BUTTERFLY RECORDINGS LIMITED -


Company Profile Company Filings

Overview

BUTTERFLY RECORDINGS LIMITED is a Private Limited Company from and has the status: Active.
BUTTERFLY RECORDINGS LIMITED was incorporated 31 years ago on 20/07/1992 and has the registered number: 02732554. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BUTTERFLY RECORDINGS LIMITED -

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

88/90 BAKER STREET
W1U 6TQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACKIE PARKES British Secretary 2003-03-31 CURRENT
MR TIMOTHY PARRY Jun 1956 British Director 2015-08-15 CURRENT
MARTIN GLOVER Dec 1960 British Director 1992-08-21 CURRENT
DIANNA BURMA SUMMERS Oct 1970 British Director 2016-09-06 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-07-20 UNTIL 1992-07-20 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-07-20 UNTIL 1992-07-20 RESIGNED
MR JAZZ SUMMERS Mar 1944 British Director 1994-07-28 UNTIL 2015-08-15 RESIGNED
MR NEIL LESLIE PALMER Aug 1956 British Director 1994-07-28 UNTIL 1997-02-06 RESIGNED
DEBORAH LOUISE KEMPSON British Secretary 1992-08-21 UNTIL 1994-07-28 RESIGNED
PETER DAVID LANSDOWN DAVID Nov 1962 British Secretary 1994-07-28 UNTIL 1997-05-29 RESIGNED
MR TIMOTHY PARRY Jun 1956 British Secretary 1997-05-29 UNTIL 2001-02-05 RESIGNED
MICHELLE THERESA HUDSON British Secretary 2001-02-05 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Parry 2016-04-06 - 2017-07-20 6/1956 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Executor Of Jazz Summers Will 2016-04-06 - 2017-07-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Glover 2016-04-06 12/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BUTTERFLY_RECORDINGS_LIMI - Accounts 2023-12-21 31-03-2023 £-63,253 equity
BUTTERFLY_RECORDINGS_LIMI - Accounts 2022-12-21 31-03-2022 £-71,203 equity
BUTTERFLY_RECORDINGS_LIMI - Accounts 2021-12-21 31-03-2021 £-61,124 equity
BUTTERFLY_RECORDINGS_LIMI - Accounts 2021-01-06 31-03-2020 £-60,767 equity
BUTTERFLY_RECORDINGS_LIMI - Accounts 2019-12-21 31-03-2019 £-37,793 equity
BUTTERFLY_RECORDINGS_LIMI - Accounts 2018-12-21 31-03-2018 £-66,600 equity
BUTTERFLY_RECORDINGS_LIMI - Accounts 2017-12-20 31-03-2017 £-65,007 equity
BUTTERFLY_RECORDINGS_LIMI - Accounts 2016-12-20 31-03-2016 £5,320 Cash £-63,095 equity

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