Accenture Song Production Studios UK Limited

In liquidationAccounts overdue 07628810 Private limited company
Incorporated
10 May 2011 (15 years)
Previously known as
Kream Comms Limited (until 12 July 2022)
Industry
Video production activities (59112)
Motion picture, video and television programme post-production activities (59120)
Accounts type
Small
Region
South East
Address
The Town Hall
71 Christchurch Road
Ringwood
BH24 1DH

Filing status

Accounts due
31 May 2026 (overdue)
Last accounts
31 August 2024
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 7 December 2017
British
Born December 1961 (64)
Officer history (11 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
28 January 2022
Resigned Rice, Anthony Jan as Director
7 December 2017
Appointed Simpson, Derek Boyd as Director
7 December 2017
Resigned Haire, Andrew Christopher as Director
16 June 2017
Appointed Burton, Daniel Kenneth as Director
29 November 2016
Resigned Barnes-Austin, James David as Director
29 November 2016
Appointed Rice, Anthony Jan as Director
29 November 2016
Appointed Haire, Andrew Christopher as Director
29 November 2016
Resigned Marshall, Edward as Director
29 November 2016
Appointed Rowe, Patrick Brian Francis as Director
29 November 2016
Resigned Bilboul, Benjamin Anthony as Director
21 September 2016
Appointed Barnes-Austin, James David as Director
21 September 2016
Resigned Scoffield, Ian Michael as Director
4 November 2014
Resigned Watson, Charles Basil Lucas as Director
13 May 2014
Appointed Scoffield, Ian Michael as Director
20 June 2013
Resigned Silver, Adam as Director
31 May 2013
Resigned Mendelsohn, Nicola Sharon, Lady as Director
26 May 2011
Appointed Watson, Charles Basil Lucas as Director
26 May 2011
Appointed Silver, Adam as Director
10 May 2011
Appointed Bilboul, Benjamin Anthony as Director
10 May 2011
Appointed Mendelsohn, Nicola Sharon, Lady as Director
10 May 2011
Appointed Marshall, Edward as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3495324
Former controllers (1)
16 May 2019
Ceased K Comms Group Limited — Owns 75–100% 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 This company In liquidationOwns 75–100% of shares
Accenture Song Production Studios Europe Limited 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

What Accenture Song Production Studios UK say about themselves

“Accenture ist ein Management Consulting-, Technologie-Services- und Outsourcing –Unternehmen, das Kunden in Deutschland dabei hilft, High-Performance Unternehmen oder –Behörden zu werden.”

— from accenture.com

Filings 79

Show all 79 filings

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