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Companies/05909187

Accenture Song Production Studios Europe Limited

Private Limited Company · Ringwood

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Accenture (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-26 · No cessation recorded

Source record 140187826
Show 3 ceased records
Zebra Worldwide Group Limited (Cn: 11169649)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-03 · Ceased 2021-04-26

Source record 137115178
NH
Mr Nicholas Luke HammersleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-03

Source record 139699825
NF
Mr Nicholas Peter FranklinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-03

Source record 143535613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MF
Malcolm FernandesCurrent director
Appointed 2022-11-30 · 3 yrs · Finance Director
+69 others
GN
Gareth NewtonCurrent director
Appointed 2022-07-26 · 4 yrs · Financial Controller
+69 others
DS
Derek SimpsonCurrent director
Appointed 2020-08-12 · 6 yrs · Solicitor
+114 others
Show 13 historical appointments
DB
Daniel BurtonResigned director
Resigned 2020-08-12 · 2 yrs · Finance Director
AR
Anthony RiceResigned director
Resigned 2020-08-12 · 1 yr · Solicitor
PR
Patrick Brian Francis RoweResigned director
Resigned 2020-08-12 · 2 yrs · Solicitor
JM
John MclaughlinResigned director
Resigned 2020-08-12 · 1 yr · Managing Director - Legal
SR
Sarah RoseResigned director
Resigned 2019-04-18 · 1 yr · Chief Operating Officer
MP
Myles PeacockResigned director
Resigned 2018-04-03 · 2 yrs · Director
LC
Louis CavalloResigned director
Resigned 2018-04-03 · 2 yrs · Director
AH
Anthony HooperResigned director
Resigned 2016-08-16 · 1 yr · Director
KF
Karin FoxResigned director
Resigned 2011-04-01 · 3 yrs · Teacher
BW
Bernadine Wolfaardt FranklinResigned director
Resigned 2011-04-01 · 6 yrs · Director
NF
Nicholas FranklinResigned director
Resigned 2006-08-17 · 11 yrs · Film Director
NH
Nicholas HammersleyResigned directorResigned secretary
Resigned 2006-08-17 · 13 yrs · Tv Producer

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active