Accenture Song Production Studios UK Limited

Company Name	Accenture Song Production Studios UK Limited
Company Status	Active
Company Number	07628810
Category	Private Limited Company
Incorporation Date	10 May 2011(12 years, 11 months ago)
Previous Name	Kream Comms Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Derek Boyd Simpson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(6 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Gareth John Newton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Malcolm Joseph Fernandes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Lady Nicola Sharon Mendelsohn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Vernon Street London W14 0RN

Director Name	Mr Benjamin Anthony Bilboul
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Edward Marshall
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Adam Silver
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(2 weeks, 2 days after company formation)
Appointment Duration	2 years (resigned 20 June 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3HE

Director Name	Mr Charles Basil Lucas Watson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3HE

Director Name	Mr Ian Michael Scoffield
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3HE

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(5 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Andrew Christopher Haire
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Anthony Jan Rice
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(5 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Patrick Brian Francis Rowe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(5 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 February 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Daniel Kenneth Burton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Contact

Telephone	020 33012002
Telephone region	London

Location

Registered Address	30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	K Comms Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,366,219
Gross Profit	£2,352,921
Net Worth	-£897,904
Cash	£477,340
Current Liabilities	£706,064

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 1 day from now)

Charges

29 July 2013	Delivered on: 5 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 May 2023	Confirmation statement made on 5 May 2023 with updates (4 pages)
15 May 2023	Change of details for Karmarama Limited as a person with significant control on 12 July 2022 (2 pages)
7 March 2023	Accounts for a small company made up to 31 August 2022 (16 pages)
28 February 2023	Termination of appointment of Patrick Brian Francis Rowe as a director on 23 February 2023 (1 page)
16 January 2023	Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022 (2 pages)
4 January 2023	Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022 (1 page)
4 August 2022	Appointment of Mr Gareth John Newton as a director on 26 July 2022 (2 pages)
12 July 2022	Company name changed kream comms LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-06 (3 pages)
10 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
7 March 2022	Accounts for a small company made up to 31 August 2021 (17 pages)
9 February 2022	Termination of appointment of Anthony Jan Rice as a director on 28 January 2022 (1 page)
11 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
26 February 2021	Full accounts made up to 31 August 2020 (20 pages)
3 July 2020	Confirmation statement made on 5 May 2020 with updates (4 pages)
4 March 2020	Full accounts made up to 31 August 2019 (21 pages)
20 February 2020	Notification of Karmarama Limited as a person with significant control on 16 May 2019 (2 pages)
20 February 2020	Cessation of K Comms Group Limited as a person with significant control on 16 May 2019 (1 page)
20 August 2019	Statement of capital following an allotment of shares on 16 May 2019 GBP 3,550,908 (4 pages)
13 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2019	Full accounts made up to 31 August 2018 (22 pages)
17 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
6 June 2018	Full accounts made up to 31 August 2017 (23 pages)
15 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
2 January 2018	Appointment of Derek Boyd Simpson as a director on 7 December 2017 (2 pages)
2 January 2018	Termination of appointment of Andrew Christopher Haire as a director on 7 December 2017 (1 page)
31 October 2017	Previous accounting period extended from 30 April 2017 to 31 August 2017 (1 page)
31 October 2017	Previous accounting period extended from 30 April 2017 to 31 August 2017 (1 page)
5 July 2017	Appointment of Daniel Kenneth Burton as a director on 16 June 2017 (2 pages)
5 July 2017	Appointment of Daniel Kenneth Burton as a director on 16 June 2017 (2 pages)
16 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
12 May 2017	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
12 May 2017	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
12 May 2017	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
12 May 2017	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
6 December 2016	Appointment of Anthony Rice as a director on 29 November 2016 (2 pages)
6 December 2016	Termination of appointment of James David Barnes-Austin as a director on 29 November 2016 (1 page)
6 December 2016	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3HE to 30 Fenchurch Street London EC3M 3BD on 6 December 2016 (1 page)
6 December 2016	Appointment of Mr Patrick Brian Francis Rowe as a director on 29 November 2016 (2 pages)
6 December 2016	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3HE to 30 Fenchurch Street London EC3M 3BD on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of James David Barnes-Austin as a director on 29 November 2016 (1 page)
6 December 2016	Appointment of Mr Andrew Christopher Haire as a director on 29 November 2016 (2 pages)
6 December 2016	Termination of appointment of Edward Marshall as a director on 29 November 2016 (1 page)
6 December 2016	Appointment of Mr Patrick Brian Francis Rowe as a director on 29 November 2016 (2 pages)
6 December 2016	Termination of appointment of Benjamin Anthony Bilboul as a director on 29 November 2016 (1 page)
6 December 2016	Appointment of Mr Andrew Christopher Haire as a director on 29 November 2016 (2 pages)
6 December 2016	Termination of appointment of Edward Marshall as a director on 29 November 2016 (1 page)
6 December 2016	Termination of appointment of Benjamin Anthony Bilboul as a director on 29 November 2016 (1 page)
6 December 2016	Appointment of Anthony Rice as a director on 29 November 2016 (2 pages)
1 December 2016	Full accounts made up to 30 April 2016 (23 pages)
1 December 2016	Full accounts made up to 30 April 2016 (23 pages)
28 November 2016	Satisfaction of charge 076288100001 in full (1 page)
28 November 2016	Satisfaction of charge 076288100001 in full (1 page)
24 November 2016	Appointment of Mr James Barnes-Austin as a director on 21 September 2016 (2 pages)
24 November 2016	Termination of appointment of Ian Michael Scoffield as a director on 21 September 2016 (1 page)
24 November 2016	Termination of appointment of Ian Michael Scoffield as a director on 21 September 2016 (1 page)
24 November 2016	Appointment of Mr James Barnes-Austin as a director on 21 September 2016 (2 pages)
16 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
16 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
9 February 2016	Full accounts made up to 30 April 2015 (18 pages)
9 February 2016	Full accounts made up to 30 April 2015 (18 pages)
24 June 2015	Director's details changed for Edward Marshall on 1 July 2012 (2 pages)
24 June 2015	Director's details changed for Edward Marshall on 1 July 2012 (2 pages)
24 June 2015	Director's details changed for Edward Marshall on 1 July 2012 (2 pages)
24 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (4 pages)
24 June 2015	Director's details changed for Mr Benjamin Anthony Bilboul on 1 July 2012 (2 pages)
24 June 2015	Director's details changed for Mr Benjamin Anthony Bilboul on 1 July 2012 (2 pages)
24 June 2015	Director's details changed for Mr Benjamin Anthony Bilboul on 1 July 2012 (2 pages)
24 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (4 pages)
24 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (4 pages)
10 February 2015	Full accounts made up to 30 April 2014 (18 pages)
10 February 2015	Full accounts made up to 30 April 2014 (18 pages)
20 January 2015	Termination of appointment of Charles Basil Lucas Watson as a director on 4 November 2014 (2 pages)
20 January 2015	Termination of appointment of Charles Basil Lucas Watson as a director on 4 November 2014 (2 pages)
20 January 2015	Termination of appointment of Charles Basil Lucas Watson as a director on 4 November 2014 (2 pages)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (15 pages)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (15 pages)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (15 pages)
20 May 2014	Appointment of Ian Scoffield as a director (3 pages)
20 May 2014	Appointment of Ian Scoffield as a director (3 pages)
10 January 2014	Full accounts made up to 30 April 2013 (19 pages)
10 January 2014	Full accounts made up to 30 April 2013 (19 pages)
11 September 2013	Termination of appointment of Adam Silver as a director (2 pages)
11 September 2013	Termination of appointment of Adam Silver as a director (2 pages)
5 August 2013	Registration of charge 076288100001 (5 pages)
5 August 2013	Registration of charge 076288100001 (5 pages)
19 June 2013	Termination of appointment of Nicola Mendelsohn as a director (2 pages)
19 June 2013	Termination of appointment of Nicola Mendelsohn as a director (2 pages)
7 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (17 pages)
7 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (17 pages)
7 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (17 pages)
6 December 2012	Full accounts made up to 30 April 2012 (19 pages)
6 December 2012	Full accounts made up to 30 April 2012 (19 pages)
6 July 2012	Registered office address changed from 31 Vernon Street London W14 0RN United Kingdom on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 31 Vernon Street London W14 0RN United Kingdom on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 31 Vernon Street London W14 0RN United Kingdom on 6 July 2012 (2 pages)
8 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (17 pages)
8 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (17 pages)
8 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (17 pages)
20 June 2011	Appointment of Mr Adam Silver as a director (3 pages)
20 June 2011	Appointment of Mr Adam Silver as a director (3 pages)
10 June 2011	Current accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages)
10 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 June 2011	Appointment of Charles Basil Lucas Watson as a director (3 pages)
10 June 2011	Appointment of Charles Basil Lucas Watson as a director (3 pages)
10 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 June 2011	Current accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages)
9 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 1,000 (4 pages)
9 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 1,000 (4 pages)
10 May 2011	Incorporation (24 pages)
10 May 2011	Incorporation (24 pages)

Accenture Song Production Studios UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London