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Company Information for BUTTERFLY RECORDINGS LIMITED
88/90 BAKER STREET, LONDON, W1U 6TQ,
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Company Registration Number
 02732554 Private Limited Company
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Company Overview
About Butterfly Recordings Ltd
BUTTERFLY RECORDINGS LIMITED was founded on 1992-07-20 and has its registered office in . 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 Number | 02732554 | |
|---|---|---|
| Company ID Number | 02732554 | |
| Date formed | 1992-07-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 20/07/2015 | |
| Return next due | 17/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB607994109 |
| Last Datalog update: | 2024-01-09 13:40:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTTERFLY RECORDINGS LIMITED
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Company Officers of BUTTERFLY RECORDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACKIE PARKES |
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DIANNA BURMA SUMMERS |
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MARTIN GLOVER |
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TIMOTHY PARRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAZZ SUMMERS |
Director | ||
MICHELLE THERESA HUDSON |
Company Secretary | ||
TIMOTHY PARRY |
Company Secretary | ||
PETER DAVID LANSDOWN SCOTT |
Company Secretary | ||
NEIL LESLIE PALMER |
Director | ||
DEBORAH LOUISE KEMPSON |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORK IT MEDIA LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2009-02-18 | Active - Proposal to Strike off | |
| GRIDBOX LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-09-01 | Active | |
| BIG LIFE PICTURES LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1989-06-02 | Active - Proposal to Strike off | |
| BIG LIFE PICTURES LIMITED | Director | 2016-09-06 | CURRENT | 1989-06-02 | Active - Proposal to Strike off | |
| WORK IT MEDIA LIMITED | Director | 2016-09-06 | CURRENT | 2009-02-18 | Active - Proposal to Strike off | |
| GRIDBOX LIMITED | Director | 2016-09-06 | CURRENT | 2006-09-01 | Active | |
| 3D60 LIMITED | Director | 2010-07-08 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
| BIG LIFE PICTURES LIMITED | Director | 2015-08-15 | CURRENT | 1989-06-02 | Active - Proposal to Strike off | |
| BIG LIFE MANAGEMENT LIMITED | Director | 2015-08-15 | CURRENT | 1986-07-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CH01 | Director's details changed for Mrs Dianna Burma Summers on 2018-12-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Timothy Parry on 2017-09-30 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
| PSC04 | Change of details for Mr Martin Glover as a person with significant control on 2017-07-20 | |
| PSC07 | CESSATION OF TIMOTHY PARRY AS A PSC | |
| PSC07 | CESSATION OF EXECUTOR OF JAZZ SUMMERS WILL AS A PSC | |
| AP01 | DIRECTOR APPOINTED MRS DIANNA BURMA SUMMERS | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY PARRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAZZ SUMMERS | |
| LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jazz Summers on 2015-07-20 | |
| CH01 | Director's details changed for Martin Glover on 2015-07-20 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jazz Summers on 2012-08-18 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACKIE PARKES / 11/10/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAZZ SUMMERS / 20/07/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 29/10/01--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 96-98 BAKER STREET LONDON W1M 1LA | |
| 363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 15 LITTLE PORTLAND STREET LONDON W1N 5DE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 20/07/99; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: FIRST FLOOR 19-23 WIMBLEDON BRIDGE LONDON SW19 7NH | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/96 | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Licences & Regulatory approval
We could not find any licences issued to BUTTERFLY RECORDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-05-04 |
Fines / Sanctions
No fines or sanctions have been issued against BUTTERFLY RECORDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GENERAL DEBENTURE | Outstanding | BIG LIFE RECORDS (1994) LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTTERFLY RECORDINGS LIMITED
Intangible Assets
Patents
We have not found any records of BUTTERFLY RECORDINGS LIMITED registering or being granted any patents Domain Names
BUTTERFLY RECORDINGS LIMITED owns 1 domain names.
dragonflyrecords.co.uk
Income
Government Income
We have not found government income sources for BUTTERFLY RECORDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as BUTTERFLY RECORDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUTTERFLY RECORDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BUTTERFLY RECORDINGS LIMITED | Event Date | 2010-05-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTTERFLY RECORDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BUTTERFLY RECORDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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