Accenture Song Production Studios Uk Limited. Head office in London. Check Director.

Accenture Song Production Studios Uk Limited, London

Accenture Song Production Studios Uk Limited is a private limited company. Previously, it was named Kream Comms Limited (it was changed on 2022-07-12). Registered at 30 Fenchurch Street, London EC3M 3BD, the aforementioned 12 years old firm was incorporated on 2011-05-10 and is officially classified as "video production activities" (Standard Industrial Classification: 59112), "motion picture, video and television programme post-production activities" (Standard Industrial Classification: 59120).
3 directors can be found in the firm: Malcolm F. (appointed on 30 November 2022), Gareth N. (appointed on 26 July 2022), Derek S. (appointed on 07 December 2017).

About
Name: Accenture Song Production Studios Uk Limited
Number: 07628810
Incorporation date: 2011-05-10
End of financial year: 31 August


Address:	30 Fenchurch Street London EC3M 3BD
SIC code:	59112 - Video production activities 59120 - Motion picture, video and television programme post-production activities

Company staff

People with significant control

Accenture Song Brand Uk Limited

16 May 2019

Address	30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3495324
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

K Comms Group Limited

6 April 2016 - 16 May 2019

Address	30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7632340
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Accenture Song Production Studios Uk Limited confirmation statement filing is 2024-05-19. The most current one was filed on 2023-05-05. The deadline for a subsequent annual accounts filing is 31 May 2024. Last accounts filing was filed for the time period up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Accenture Song Brand Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fenchurch Street, EC3M 3BD London. K Comms Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fenchurch Street, EC3M 3BD London.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 31st August 2022 filed on: 7th, March 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st August 2022 filed on: 7th, March 2023 \| accounts	Free Download (16 pages)
TM01	23rd February 2023 - the day director's appointment was terminated filed on: 28th, February 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th November 2022 filed on: 16th, January 2023 \| officers	Free Download (2 pages)
TM01	1st December 2022 - the day director's appointment was terminated filed on: 4th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th July 2022 filed on: 4th, August 2022 \| officers	Free Download (2 pages)
CERTNM	Company name changed kream comms LIMITEDcertificate issued on 12/07/22 filed on: 12th, July 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Small-sized company accounts made up to 31st August 2021 filed on: 7th, March 2022 \| accounts	Free Download (17 pages)
TM01	28th January 2022 - the day director's appointment was terminated filed on: 9th, February 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2020 filed on: 26th, February 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st August 2019 filed on: 4th, March 2020 \| accounts	Free Download (21 pages)
SH01	Statement of Capital on 16th May 2019: 3550908.00 GBP filed on: 20th, August 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, August 2019 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2018 filed on: 30th, May 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st August 2017 filed on: 6th, June 2018 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 7th December 2017 filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
TM01	7th December 2017 - the day director's appointment was terminated filed on: 2nd, January 2018 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from 30th April 2017 to 31st August 2017 filed on: 31st, October 2017 \| accounts	Free Download (1 page)
AP01	New director was appointed on 16th June 2017 filed on: 5th, July 2017 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Riverbank House 2 Swan Lane London EC4R 3TT at an unknown date filed on: 12th, May 2017 \| address	Free Download (1 page)
TM01	29th November 2016 - the day director's appointment was terminated filed on: 6th, December 2016 \| officers	Free Download (1 page)
TM01	29th November 2016 - the day director's appointment was terminated filed on: 6th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th November 2016 filed on: 6th, December 2016 \| officers	Free Download (2 pages)
TM01	29th November 2016 - the day director's appointment was terminated filed on: 6th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th November 2016 filed on: 6th, December 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 6th December 2016. New Address: 30 Fenchurch Street London EC3M 3BD. Previous address: Farringdon Place 20 Farringdon Road London EC1M 3HE filed on: 6th, December 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 29th November 2016 filed on: 6th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 1st, December 2016 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 21st September 2016 filed on: 24th, November 2016 \| officers	Free Download (2 pages)
TM01	21st September 2016 - the day director's appointment was terminated filed on: 24th, November 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 5th May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 9th, February 2016 \| accounts	Free Download (18 pages)
CH01	On 1st July 2012 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
CH01	On 1st July 2012 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th May 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th June 2015: 1000.00 GBP capital
AA	Full accounts for the period ending 30th April 2014 filed on: 10th, February 2015 \| accounts	Free Download (18 pages)
TM01	4th November 2014 - the day director's appointment was terminated filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2nd June 2014: 1000.00 GBP capital
AP01	New director was appointed on 20th May 2014 filed on: 20th, May 2014 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2013 filed on: 10th, January 2014 \| accounts	Free Download (1 page)
TM01	11th September 2013 - the day director's appointment was terminated filed on: 11th, September 2013 \| officers	Free Download (1 page)
TM01	19th June 2013 - the day director's appointment was terminated filed on: 19th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 5th May 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2012 filed on: 6th, December 2012 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 31 Vernon Street London W14 0RN United Kingdom on 6th July 2012 filed on: 6th, July 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 5th May 2012 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (1 page)
AP01	New director was appointed on 20th June 2011 filed on: 20th, June 2011 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, June 2011 \| resolution	Free Download (11 pages)
AA01	Current accounting period shortened from 31st May 2012 to 30th April 2012 filed on: 10th, June 2011 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 10th June 2011 filed on: 10th, June 2011 \| officers	Free Download (1 page)
SH01	Statement of Capital on 26th May 2011: 1000.00 GBP filed on: 9th, June 2011 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, May 2011 \| incorporation	Free Download (24 pages)

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