ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED

ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED is an active private limited company, incorporated on 17 August 2006. The nature of the business is Motion picture, video and television programme post-production activities. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Full. ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED has three previous names, the most recent of which was CREATIVEDRIVE EMEA LTD. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	30 FENCHURCH STREET
Post Town	LONDON
Postcode	EC3M 3BD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	14/09/2016
Last Made Up Date	17/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59120 - Motion picture, video and television programme post-production activities

Company Name History

From 01/07/2022 onwards:

ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED

From 25/09/2018 to 01/07/2022:

CREATIVEDRIVE EMEA LTD

From 17/06/2014 to 25/09/2018:

ZEBRA WORLDWIDE (UK) LIMITED

Prior to 17/06/2014:

ZEBRA CROSSING LTD

Directors

(The company's officers)

MR MALCOLM JOSEPH FERNANDES

(~51 year old British national)

30 FENCHURCH STREET, LONDON, EC3M 3BD

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2022

MR GARETH JOHN NEWTON

(~55 year old British national)

30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in UNITED KINGDOM

Appointed on 26/07/2022

MR DEREK BOYD SIMPSON

(~62 year old British national)

30 FENCHURCH STREET, LONDON, EC3M 3BD

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 12/08/2020

Connections

(Shared officers)

6 POINT 6 HOLDINGS LTD

MR MALCOLM JOSEPH FERNANDES
MR DEREK BOYD SIMPSON

6 POINT 6 LIMITED

MR MALCOLM JOSEPH FERNANDES
MR DEREK BOYD SIMPSON

?WHAT IF! LIMITED

MR DEREK BOYD SIMPSON

ACCENTURE (UK) LIMITED

MR MALCOLM JOSEPH FERNANDES
MR DEREK BOYD SIMPSON

ACCENTURE MARKETING SERVICES LTD

MR MALCOLM JOSEPH FERNANDES
MR GARETH JOHN NEWTON
MR DEREK BOYD SIMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)