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Accenture Song Production Studios Europe Limited, London

Accenture Song Production Studios Europe Limited is a private limited company. Formerly, it was named Creativedrive Emea Ltd (it was changed on 2022-07-01). Located at 30 Fenchurch Street, London EC3M 3BD, this 17 years old firm was incorporated on 2006-08-17 and is classified as "motion picture, video and television programme post-production activities" (Standard Industrial Classification code: 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 12 August 2020).
About
Name: Accenture Song Production Studios Europe Limited
Number: 05909187
Incorporation date: 2006-08-17
End of financial year: 31 August
 
Address: 30 Fenchurch Street
London
EC3M 3BD
SIC code: 59120 - Motion picture, video and television programme post-production activities
Company staff
People with significant control
Accenture (Uk) Limited
26 April 2021
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 4757301
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zebra Worldwide Group Limited (Cn: 11169649)
3 April 2018 - 26 April 2021
Address 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 11169649
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas F.
6 April 2016 - 3 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Nicholas H.
6 April 2016 - 3 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-08-31 2012-08-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 569,478 495,291 4,331,228 5,035,989 7,288,683
Total Assets Less Current Liabilities 320,935 287,659 890,009 1,691,534 2,617,038
Fixed Assets 79,998 76,336 - - -
Shareholder Funds 274,535 254,919 - - -
Tangible Fixed Assets 79,998 76,336 - - -

The target date for Accenture Song Production Studios Europe Limited confirmation statement filing is 2024-08-31. The latest one was sent on 2023-08-17. The deadline for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was filed for the time up until 30 June 2022.

4 persons of significant control are listed in the Companies House, namely: Accenture (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fenchurch Street, EC3M 3BD London. Zebra Worldwide Group Limited (Cn: 11169649) owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fenchurch Street, EC3M 3BD London. Nicholas F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 2023-06-30 to 2023-08-31
filed on: 27th, July 2023 | accounts 		Free Download (1 page)

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