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ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED

Company number 05909187

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2022 AA Full accounts made up to 31 December 2021
25 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
04 Aug 2022 AP01 Appointment of Mr Gareth John Newton as a director on 26 July 2022
13 Jul 2022 TM01 Termination of appointment of John Anthony Mclaughlin as a director on 29 June 2022
01 Jul 2022 CERTNM Company name changed creativedrive emea LTD\certificate issued on 01/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-29
31 Jan 2022 TM01 Termination of appointment of Anthony Jan Rice as a director on 28 January 2022
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
10 May 2021 PSC02 Notification of Accenture (Uk) Limited as a person with significant control on 26 April 2021
10 May 2021 PSC07 Cessation of Zebra Worldwide Group Limited (Cn: 11169649) as a person with significant control on 26 April 2021
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
29 Sep 2020 AD02 Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT
28 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
28 Sep 2020 PSC05 Change of details for Zebra Worldwide Group Limited (Cn: 11169649) as a person with significant control on 18 August 2020
28 Sep 2020 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
19 Aug 2020 TM02 Termination of appointment of Nicholas Luke Hammersley as a secretary on 12 August 2020
19 Aug 2020 AD01 Registered office address changed from 21-31 Woodfield Road London W9 2BA to 30 Fenchurch Street London EC3M 3BD on 19 August 2020
19 Aug 2020 AP01 Appointment of Mr Derek Boyd Simpson as a director on 12 August 2020
19 Aug 2020 AP01 Appointment of Mr Patrick Brian Francis Rowe as a director on 12 August 2020
19 Aug 2020 AP01 Appointment of Mr Anthony Rice as a director on 12 August 2020
19 Aug 2020 TM01 Termination of appointment of Myles Stuart Peacock as a director on 12 August 2020
19 Aug 2020 TM01 Termination of appointment of Sarah Jane Rose as a director on 12 August 2020
19 Aug 2020 TM01 Termination of appointment of Nicholas Luke Hammersley as a director on 12 August 2020
19 Aug 2020 TM01 Termination of appointment of Louis-Philippe Cavallo as a director on 12 August 2020
19 Aug 2020 AP01 Appointment of Mr John Anthony Mclaughlin as a director on 12 August 2020