Accenture Song Production Studios Europe Limited

In liquidationAccounts overdue Confirmation statement overdue 05909187 Private limited company
Incorporated
17 August 2006 (20 years)
Previously known as
Creativedrive Emea Ltd (until 1 July 2022)
Zebra Worldwide (UK) Limited (until 25 September 2018)
Zebra Crossing Ltd (until 17 June 2014)
Industry
Motion picture, video and television programme post-production activities (59120)
Accounts type
Full
Region
South East
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2026 (overdue)
Last accounts
31 August 2024
Conf. stmt due
31 August 2026 (overdue)
Last conf. stmt
17 August 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2022
British
Born March 1973 (53)
Director · Appointed 26 July 2022
British
Born May 1969 (57)
Director · Appointed 12 August 2020
British
Born December 1961 (64)
Officer history (13 former)
23 February 2023
Resigned Rowe, Patrick Brian Francis as Director
1 December 2022
Resigned Burton, Daniel Kenneth as Director
30 November 2022
Appointed Fernandes, Malcolm Joseph as Director
26 July 2022
Appointed Newton, Gareth John as Director
29 June 2022
Resigned Mclaughlin, John Anthony as Director
28 January 2022
Resigned Rice, Anthony Jan as Director
12 August 2020
Resigned Cavallo, Louis-Philippe as Director
12 August 2020
Resigned Peacock, Myles Stuart as Director
12 August 2020
Appointed Mclaughlin, John Anthony as Director
12 August 2020
Appointed Rowe, Patrick Brian Francis as Director
12 August 2020
Appointed Rice, Anthony Jan as Director
12 August 2020
Resigned Hammersley, Nicholas Luke as Secretary
12 August 2020
Resigned Rose, Sarah Jane as Director
12 August 2020
Resigned Hammersley, Nicholas Luke as Director
12 August 2020
Appointed Simpson, Derek Boyd as Director
12 August 2020
Appointed Burton, Daniel Kenneth as Director
18 April 2019
Appointed Rose, Sarah Jane as Director
3 April 2018
Appointed Peacock, Myles Stuart as Director
3 April 2018
Appointed Cavallo, Louis-Philippe as Director
3 April 2018
Resigned Hooper, Anthony Trevor as Director
3 April 2018
Resigned Franklin, Nicholas Peter as Director
28 April 2017
Resigned Wolfaardt-Franklin, Bernadine as Director
16 August 2016
Appointed Hooper, Anthony Trevor as Director
7 May 2014
Resigned Fox, Karin Rachel as Director
1 April 2011
Appointed Wolfaardt-Franklin, Bernadine as Director
1 April 2011
Appointed Fox, Karin Rachel as Director
17 August 2006
Appointed Franklin, Nicholas Peter as Director
17 August 2006
Appointed Hammersley, Nicholas Luke as Secretary
17 August 2006
Appointed Hammersley, Nicholas Luke as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4757301
Former controllers (3)
26 April 2021
Ceased Zebra Worldwide Group Limited (Cn: 11169649) — Owns 75–100% of shares
3 April 2018
Ceased Nicholas Peter Franklin — Owns 25–50% of shares
3 April 2018
Ceased Nicholas Luke Hammersley — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

6 Point 6 Limited In liquidationOwns 75–100% of shares
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Accenture Song Brand UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios Europe Limited This company In liquidationOwns 75–100% of shares
Cirrus Connect Limited DissolvedOwns 75–100% of shares
CLCKWRK Ltd In liquidationOwns 75–100% of shares
Interliant UK Holdings Limited In liquidationOwns 75–100% of shares
Navisite Europe Limited In liquidationOwns 75–100% of shares
Concentric Health Experience Limited DissolvedOwns 75–100% of shares
Context Information Security Limited In liquidationOwns 75–100% of shares
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Imagine Broadband (Usa) Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£2,590,818
up £907,204 (54%)
Cash
£619,338
down £101,837 (14%)
Profit
£907,204
up £121,005 (15%)
Employees
63
Debt Ratio
65%
Current Ratio
1.5x
Return on Equity
35%
Balance sheet detail
2019
Fixed Assets£138,001
Current Assets£7,288,683
Debtors£6,669,345
Cash£619,338
Creditors (< 1 year)£4,809,646
Creditors (> 1 year)£4,809,646
Net Current Assets£2,479,037
Net Assets£2,590,818
Shareholder Funds£2,590,818

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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