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 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
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 |
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 |