ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED

Company number 07628810

Date	Type	Description	View / Download
02 Jan 2018	AP01	Appointment of Derek Boyd Simpson as a director on 7 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Andrew Christopher Haire as a director on 7 December 2017	(1 page)
31 Oct 2017	AA01	Previous accounting period extended from 30 April 2017 to 31 August 2017	(1 page)
05 Jul 2017	AP01	Appointment of Daniel Kenneth Burton as a director on 16 June 2017	(2 pages)
16 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
12 May 2017	AD03	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
12 May 2017	AD02	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
06 Dec 2016	AP01	Appointment of Mr Andrew Christopher Haire as a director on 29 November 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 29 November 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Anthony Rice as a director on 29 November 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Edward Marshall as a director on 29 November 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Benjamin Anthony Bilboul as a director on 29 November 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of James David Barnes-Austin as a director on 29 November 2016	(1 page)
06 Dec 2016	AD01	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)
01 Dec 2016	AA	Full accounts made up to 30 April 2016	(23 pages)
28 Nov 2016	MR04	Satisfaction of charge 076288100001 in full	(1 page)
24 Nov 2016	AP01	Appointment of Mr James Barnes-Austin as a director on 21 September 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Ian Michael Scoffield as a director on 21 September 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000	(4 pages)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	(18 pages)
24 Jun 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,000	(4 pages)
24 Jun 2015	CH01	Director's details changed for Mr Benjamin Anthony Bilboul on 1 July 2012	(2 pages)
24 Jun 2015	CH01	Director's details changed for Edward Marshall on 1 July 2012	(2 pages)
10 Feb 2015	AA	Full accounts made up to 30 April 2014	(18 pages)
20 Jan 2015	TM01	Termination of appointment of Charles Basil Lucas Watson as a director on 4 November 2014	(2 pages)