Accenture Song Production Studios Europe Limited
- Company number
- 05909187
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2006
- Nature of business
- Motion picture, video and television programme post-production activities
- Corporate group
- Accenture (UK) Limited (61 companies)
Registered office
Previous names
- Creativedrive Emea Ltd (until 1 Jul 2022)
- Zebra Crossing Ltd (until 17 Jun 2014)
- Zebra Worldwide (UK) Limited (until 25 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | 30 Nov 2022 | |
| NEWTON, Gareth John | Director | 26 Jul 2022 | |
| SIMPSON, Derek Boyd | Director | 12 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Accenture (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2021 | |
| Zebra Worldwide Group Limited (Cn: 11169649) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2018 | 26 Apr 2021 |
| Mr Nicholas Peter Franklin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Apr 2018 |
| Mr Nicholas Luke Hammersley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £2,590,818 | £619,338 | 63 |
| 31 Dec 2018 | £1,683,614 | £721,175 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Aug 2012 | £254,919 | £70,607 | - |
| 31 Aug 2011 | £274,535 | £94,530 | - |
| 31 Aug 2010 | £50,993 | £11,185 | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
Connections
Owned by
Accenture Song Production Studios Europe Limited → Accenture (UK) Limited
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Ishiso Limited
- FERNANDES, Malcolm Joseph - Director at YSC Holdings Limited
- FERNANDES, Malcolm Joseph - Director at Concentric Health Experience Limited
- FERNANDES, Malcolm Joseph - Director at Spatialbuzz Limited
- FERNANDES, Malcolm Joseph - Director at Momentum Group Management Ltd
- FERNANDES, Malcolm Joseph - Director at Xoomworks Limited
- FERNANDES, Malcolm Joseph - Director at Point Holdco Limited
- FERNANDES, Malcolm Joseph - Director at ASC Consulting Limited
- FERNANDES, Malcolm Joseph - Director at Cybercx UK Ltd
- FERNANDES, Malcolm Joseph - Director at Yukon Midco 2 Limited
Registered address
315 companies are registered at this address - likely a registration agent.