ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED
30 FENCHURCH STREET, LONDON EC3M 3BD- Active
- Private Limited Company
- Company No. 05909187
- Last Updated: 01 Mar 2024
Company Profile
ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED was incorporated on Thursday, August 17, 2006 as a Private Limited Company with registered address in LONDON. ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 18 years 2 months and 22 days.
| Name | ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED |
|---|---|
| Company number | 05909187 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FENCHURCH STREET LONDON EC3M 3BD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Accenture (Uk) Limited Fenchurch Street, EC3M 3BD |
Dates: Monday, April 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zebra Worldwide Group Limited (Cn: 11169649) Fenchurch Street, EC3M 3BD |
Dates: Tuesday, April 3, 2018 - Monday, April 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Peter Franklin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Luke Hammersley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED | 17 Aug 2006 |
| ZEBRA CROSSING LTD | 17 Jun 2014 |
| ZEBRA WORLDWIDE (UK) LIMITED | 25 Sep 2018 |
| CREATIVEDRIVE EMEA LTD | 01 Jul 2022 |