ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED

⚰️Wound downliquidation
07628810 · ltd · incorporated 2011-05-10
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 12.9y old — refinance window within 12 months
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
43/100
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What this business does
Primary activity: Video production activities
Sector: Information & communication
ALSO REGISTERED FOR
  • 59120Motion picture, video and television programme post-production activities
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 43/100 (watch), bankability 40/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

1 live charge · oldest 12.9y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 12.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (62/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 14 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
77 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
31
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
5
filings
  • 2 insolvency
  • 1 address
  • 1 resolution
Last 90 days
5
filings
  • 2 insolvency
  • 1 address
  • 1 resolution
Last 180 days
5
filings
  • 2 insolvency
  • 1 address
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-06-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-06-09
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2026-06-09
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  4. 2026-06-09
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  5. 2025-03-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2024-07-26
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  7. 2024-07-26
    📄
    legacy
    capital · SH20
  8. 2024-07-26
    ⚠️
    legacy
    insolvency · CAP-SS
  9. 2024-07-26
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2024-03-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2023-05-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2023-03-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2023-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-02-23
    ROWE, Patrick Brian Francis resigned
    director
  15. 2023-01-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-12-01
    BURTON, Daniel Kenneth resigned
    director
  18. 2022-11-30
    FERNANDES, Malcolm Joseph appointed
    director
  19. 2022-08-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-07-26
    NEWTON, Gareth John appointed
    director
  21. 2022-07-12
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  22. 2022-03-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2022-02-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-01-28
    RICE, Anthony Jan resigned
    director
  25. 2017-12-07
    SIMPSON, Derek Boyd appointed
    director
  26. 2017-12-07
    HAIRE, Andrew Christopher resigned
    director
  27. 2017-06-16
    BURTON, Daniel Kenneth appointed
    director
  28. 2016-11-29
    BARNES-AUSTIN, James David resigned
    director
  29. 2016-11-29
    BILBOUL, Benjamin Anthony resigned
    director
  30. 2016-11-29
    HAIRE, Andrew Christopher appointed
    director
  31. 2016-11-29
    MARSHALL, Edward resigned
    director
  32. 2016-11-29
    RICE, Anthony Jan appointed
    director
  33. 2016-11-29
    ROWE, Patrick Brian Francis appointed
    director
  34. 2016-11-28
    🔓
    Charge satisfied #1
  35. 2016-09-21
    BARNES-AUSTIN, James David appointed
    director
  36. 2016-09-21
    SCOFFIELD, Ian Michael resigned
    director
  37. 2014-11-04
    WATSON, Charles Basil Lucas resigned
    director
  38. 2014-05-13
    SCOFFIELD, Ian Michael appointed
    director
  39. 2013-07-29
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  40. 2013-06-20
    SILVER, Adam resigned
    director
  41. 2013-05-31
    MENDELSOHN, Nicola Sharon, Lady resigned
    director
  42. 2011-05-26
    SILVER, Adam appointed
    director
  43. 2011-05-26
    WATSON, Charles Basil Lucas appointed
    director
  44. 2011-05-10
    🏢
    Company incorporated
    As ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED
  45. 2011-05-10
    BILBOUL, Benjamin Anthony appointed
    director
  46. 2011-05-10
    MARSHALL, Edward appointed
    director
  47. 2011-05-10
    MENDELSOHN, Nicola Sharon, Lady appointed
    director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 15 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

3 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-05-31

Company in liquidation
high

Company is actively being wound up. Not a going concern.

3 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-06-09: liquidation-voluntary-appointment-of-liquidator; 2026-06-09: liquidation-voluntary-declaration-of-solvency

Group structure

Accenture Song Brand Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Accenture Song Brand Uk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED
This company · 07628810

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Accenture Song Brand Uk Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control16/05/2019
1 historic (ceased) PSC
  • K Comms Group Limitedceased 16/05/2019· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

12 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusliquidation
Typeltd
Incorporated2011-05-10
Jurisdictionengland-wales
Primary SIC59112 — Video production activities

Registered office

The Town Hall
71 Christchurch Road
Ringwood
BH24 1DH

Filing status

Accounts
Next due: 2026-05-31OVERDUE
Last made up to: 2024-08-31
Confirmation statement
Next due: 2027-05-19
Last: 2026-05-05

Officers (3 active · 11 resigned)

FERNANDES, Malcolm Joseph
director · ~53y · appointed 2022-11-30
View their other companies + combined net worth →
Active
NEWTON, Gareth John
director · ~57y · appointed 2022-07-26
View their other companies + combined net worth →
Active
SIMPSON, Derek Boyd
director · ~65y · appointed 2017-12-07
View their other companies + combined net worth →
Active
BARNES-AUSTIN, James David
director · ~62y · appointed 2016-09-21 · resigned 2016-11-29
Resigned
BILBOUL, Benjamin Anthony
director · ~57y · appointed 2011-05-10 · resigned 2016-11-29
Resigned
BURTON, Daniel Kenneth
director · ~53y · appointed 2017-06-16 · resigned 2022-12-01
Resigned
HAIRE, Andrew Christopher
director · ~60y · appointed 2016-11-29 · resigned 2017-12-07
Resigned
MARSHALL, Edward
director · ~61y · appointed 2011-05-10 · resigned 2016-11-29
Resigned
MENDELSOHN, Nicola Sharon, Lady
director · ~55y · appointed 2011-05-10 · resigned 2013-05-31
Resigned
RICE, Anthony Jan
director · ~52y · appointed 2016-11-29 · resigned 2022-01-28
Resigned
ROWE, Patrick Brian Francis
director · ~62y · appointed 2016-11-29 · resigned 2023-02-23
Resigned
SCOFFIELD, Ian Michael
director · ~57y · appointed 2014-05-13 · resigned 2016-09-21
Resigned
SILVER, Adam
director · ~51y · appointed 2011-05-26 · resigned 2013-06-20
Resigned
WATSON, Charles Basil Lucas
director · ~64y · appointed 2011-05-26 · resigned 2014-11-04
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property29/07/201328/11/2016

Recent filings (77 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-09
resolution
resolution · RESOLUTIONS
2026-06-09
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2026-06-09
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2026-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-20
accounts-with-accounts-type-small
accounts · AA
2025-03-11
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-07-26
legacy
capital · SH20
2024-07-26
legacy
insolvency · CAP-SS
2024-07-26
resolution
resolution · RESOLUTIONS
2024-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-23
accounts-with-accounts-type-small
accounts · AA
2024-03-04
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-05-15