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Accenture Song Production Studios Europe Limited

Accenture Song Production Studios Europe Limited is an active company incorporated on 17 August 2006 with the registered office located in London, City of London. Accenture Song Production Studios Europe Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05909187
Private limited company
Age
19 years
Incorporated 17 August 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
30 Fenchurch Street
London
EC3M 3BD
Same address for the past 5 years
Telephone
05603846737
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in UK • Born in May 1969
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Accenture (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
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Walnut Unlimited Ltd
Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
Active
Tullo Marshall Warren Limited
Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
Active
Nelson Bostock Group Limited
Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
Active
Navisite Europe Limited
Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
Active
Interliant UK Holdings Limited
Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
Active
Colombus Communications Limited
Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
Active
Accenture Song Brand UK Limited
Gareth John Newton, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £290.58K (-100%)
Turnover
£2.48M
Decreased by £3.69M (-60%)
Employees
20
Decreased by 19 (-49%)
Total Assets
£521.77K
Decreased by £1.71M (-77%)
Total Liabilities
-£1.57M
Decreased by £1.48M (-49%)
Net Assets
-£1.04M
Decreased by £229.01K (+28%)
Debt Ratio (%)
300%
Increased by 163.64% (+120%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
7 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Accounting Period Extended
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Patrick Brian Francis Rowe Resigned
2 Years 8 Months Ago on 23 Feb 2023
Daniel Kenneth Burton Resigned
2 Years 11 Months Ago on 1 Dec 2022
Mr Malcolm Joseph Fernandes Appointed
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 4 Sep 2025
Full accounts made up to 31 August 2024
Submitted on 12 Mar 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 6 Sep 2024
Full accounts made up to 31 August 2023
Submitted on 4 Mar 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 8 Sep 2023
Current accounting period extended from 30 June 2023 to 31 August 2023
Submitted on 27 Jul 2023
Full accounts made up to 30 June 2022
Submitted on 12 Jul 2023
Termination of appointment of Patrick Brian Francis Rowe as a director on 23 February 2023
Submitted on 28 Feb 2023
Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022
Submitted on 16 Jan 2023
Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022
Submitted on 4 Jan 2023
Repayment History
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