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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)
13 May 2014 AD02 Register inspection address has been changed
21 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 09/06/2014
02 Jun 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
28 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 May 2011 AD01 Registered office address changed from , 74 Berwick Street, London, W1F 8TF, England on 8 May 2011
08 May 2011 AP01 Appointment of Ms Karin Rachel Fox as a director
18 Apr 2011 AP01 Appointment of Mrs Bernadine Wolfaardt-Franklin as a director
08 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Nicholas Luke Hammersley on 1 December 2009
17 Aug 2010 AD01 Registered office address changed from , 23 Noel Street, London, W1F 8GT on 17 August 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Nov 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
28 May 2009 AAMD Amended accounts made up to 31 August 2007
16 May 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Nov 2008 363a Return made up to 17/08/08; full list of members
28 Nov 2008 288c Director and secretary's change of particulars / nicholas hammersley / 28/11/2008
04 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Sep 2007 363a Return made up to 17/08/07; full list of members
06 Sep 2007 288c Director's particulars changed