Accenture Song Production Studios Uk Limited LONDON


Accenture Song Production Studios Uk started in year 2011 as Private Limited Company with registration number 07628810. The Accenture Song Production Studios Uk company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 30 Fenchurch Street. Postal code: EC3M 3BD. Since 12th July 2022 Accenture Song Production Studios Uk Limited is no longer carrying the name Kream Comms.

The firm has 3 directors, namely Malcolm F., Gareth N. and Derek S.. Of them, Derek S. has been with the company the longest, being appointed on 7 December 2017 and Malcolm F. has been with the company for the least time - from 30 November 2022. As of 25 April 2024, there were 11 ex directors - Daniel B., Andrew H. and others listed below. There were no ex secretaries.

Accenture Song Production Studios Uk Limited Address / Contact

Office Address 30 Fenchurch Street
Town London
Post code EC3M 3BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07628810
Date of Incorporation Tue, 10th May 2011
Industry Video production activities
Industry Motion picture, video and television programme post-production activities
End of financial Year 31st August
Company age 13 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Malcolm F.

Position: Director

Appointed: 30 November 2022

Gareth N.

Position: Director

Appointed: 26 July 2022

Derek S.

Position: Director

Appointed: 07 December 2017

Daniel B.

Position: Director

Appointed: 16 June 2017

Resigned: 01 December 2022

Andrew H.

Position: Director

Appointed: 29 November 2016

Resigned: 07 December 2017

Patrick R.

Position: Director

Appointed: 29 November 2016

Resigned: 23 February 2023

Anthony R.

Position: Director

Appointed: 29 November 2016

Resigned: 28 January 2022

James B.

Position: Director

Appointed: 21 September 2016

Resigned: 29 November 2016

Ian S.

Position: Director

Appointed: 13 May 2014

Resigned: 21 September 2016

Charles W.

Position: Director

Appointed: 26 May 2011

Resigned: 04 November 2014

Adam S.

Position: Director

Appointed: 26 May 2011

Resigned: 20 June 2013

Nicola M.

Position: Director

Appointed: 10 May 2011

Resigned: 31 May 2013

Benjamin B.

Position: Director

Appointed: 10 May 2011

Resigned: 29 November 2016

Edward M.

Position: Director

Appointed: 10 May 2011

Resigned: 29 November 2016

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Accenture Song Brand Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is K Comms Group Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Accenture Song Brand Uk Limited

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
Notified on 16 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

K Comms Group Limited

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
Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kream Comms July 12, 2022

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st August 2022
filed on: 7th, March 2023
Free Download (16 pages)

Company search

Advertisements