ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED

Company number 05909187

Date	Type	Description	View / Download
19 Aug 2020	AP01	Appointment of Mr Derek Boyd Simpson as a director on 12 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 12 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Mr Anthony Rice as a director on 12 August 2020	(2 pages)
19 Aug 2020	TM01	Termination of appointment of Myles Stuart Peacock as a director on 12 August 2020	(1 page)
19 Aug 2020	TM01	Termination of appointment of Sarah Jane Rose as a director on 12 August 2020	(1 page)
19 Aug 2020	TM01	Termination of appointment of Nicholas Luke Hammersley as a director on 12 August 2020	(1 page)
19 Aug 2020	TM01	Termination of appointment of Louis-Philippe Cavallo as a director on 12 August 2020	(1 page)
19 Aug 2020	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 12 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 12 August 2020	(2 pages)
13 Mar 2020	AD01	Registered office address changed from 21-31 Woodfield Road London W9 2BA England to 21-31 Woodfield Road London W9 2BA on 13 March 2020	(2 pages)
06 Mar 2020	AD01	Registered office address changed from 89 Warwick Road London N11 2SP to 21-31 Woodfield Road London W9 2BA on 6 March 2020	(1 page)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(4 pages)
18 Apr 2019	AP01	Appointment of Miss Sarah Jane Rose as a director on 18 April 2019	(2 pages)
25 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-24	(3 pages)
30 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(5 pages)
18 Apr 2018	AP01	Appointment of Mr Myles Stuart Peacock as a director on 3 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Louis-Philippe Cavallo as a director on 3 April 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Anthony Trevor Hooper as a director on 3 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Nicholas Peter Franklin as a director on 3 April 2018	(1 page)
17 Apr 2018	PSC02	Notification of Zebra Worldwide Group Limited (Cn: 11169649) as a person with significant control on 3 April 2018	(2 pages)
17 Apr 2018	PSC07	Cessation of Nicholas Peter Franklin as a person with significant control on 3 April 2018	(1 page)
17 Apr 2018	PSC07	Cessation of Nicholas Luke Hammersley as a person with significant control on 3 April 2018	(1 page)
04 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
27 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)