Company Information for

BUTTERFLY RECORDINGS LIMITED

88/90 BAKER STREET, LONDON, W1U 6TQ,

Company Registration Number

02732554

Private Limited Company

Active

About Butterfly Recordings Ltd

BUTTERFLY RECORDINGS LIMITED was founded on 1992-07-20 and has its registered office in London. The organisation's status is listed as "Active". Butterfly Recordings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
BUTTERFLY RECORDINGS LIMITED
Legal Registered Office
88/90 BAKER STREET
LONDON
W1U 6TQ
Other companies in W1U

Filing Information

Company Number02732554
Date formed1992-07-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return20/07/2015
Filing return next due17/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-09 13:40:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jackie Parkes Company Secretary 2003-03-31
Dianna Burma Summers Director DIRECTOR 2016-09-06 ENGLAND
Martin Glover Director RECORD PRODUCER 1992-08-21 ENGLAND
Timothy Parry Director ARTIST MANAGER 2015-08-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jazz Summers Director 1994-07-28 2015-08-15
Michelle Theresa Hudson Company Secretary 2001-02-05 2003-03-31
Timothy Parry Company Secretary 1997-05-29 2001-02-05
Peter David Lansdown Scott Company Secretary 1994-07-28 1997-05-29
Neil Leslie Palmer Director 1994-07-28 1997-02-06
Deborah Louise Kempson Company Secretary 1992-08-21 1994-07-28
London Law Secretarial Limited Nominated Secretary 1992-07-20 1992-07-20
London Law Services Limited Nominated Director 1992-07-20 1992-07-20

Related Directorships for Jackie Parkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jackie Parkes WORK IT MEDIA LIMITEDCompany Secretary 2009-02-18 CURRENT 2009-02-18 Active - Proposal to Strike off
Jackie Parkes GRIDBOX LIMITEDCompany Secretary 2006-09-13 CURRENT 2006-09-01 Active
Jackie Parkes BIG LIFE PICTURES LIMITEDCompany Secretary 2003-03-31 CURRENT 1989-06-02 Active - Proposal to Strike off

Related Directorships for Dianna Burma Summers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dianna Burma Summers BIG LIFE PICTURES LIMITEDDirector 2016-09-06 CURRENT 1989-06-02 Active - Proposal to Strike off
Dianna Burma Summers WORK IT MEDIA LIMITEDDirector 2016-09-06 CURRENT 2009-02-18 Active - Proposal to Strike off
Dianna Burma Summers GRIDBOX LIMITEDDirector 2016-09-06 CURRENT 2006-09-01 Active

Related Directorships for Martin Glover

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Glover 3D60 LIMITEDDirector 2010-07-08 CURRENT 2010-03-16 Active - Proposal to Strike off

Related Directorships for Timothy Parry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Parry BIG LIFE PICTURES LIMITEDDirector 2015-08-15 CURRENT 1989-06-02 Active - Proposal to Strike off
Timothy Parry BIG LIFE MANAGEMENT LIMITEDDirector 2015-08-15 CURRENT 1986-07-15 Active