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Home > England & Wales Companies > BUTTERFLY PRODUCTIONS LIMITED
Company Information for

BUTTERFLY PRODUCTIONS LIMITED

OAKS COTTAGE HERSHAM FARM BUSINESS PARK, LONGCROSS ROAD, CHERTSEY, SURREY, KT16 0DN,
Company Registration Number
02832781
Private Limited Company
Active

Company Overview

About Butterfly Productions Ltd
BUTTERFLY PRODUCTIONS LIMITED was founded on 1993-07-02 and has its registered office in Chertsey. The organisation's status is listed as "Active". Butterfly Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUTTERFLY PRODUCTIONS LIMITED
 
Legal Registered Office
OAKS COTTAGE HERSHAM FARM BUSINESS PARK
LONGCROSS ROAD
CHERTSEY
SURREY
KT16 0DN
Other companies in NW8
 
Filing Information
Company Number 02832781
Company ID Number 02832781
Date formed 1993-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:48:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTTERFLY PRODUCTIONS LIMITED
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Companies with same name BUTTERFLY PRODUCTIONS LIMITED
The following companies were found which have the same name as BUTTERFLY PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUTTERFLY PRODUCTIONS LIMITED 101 FURRY PARK ROAD DUBLIN 5 Dissolved Company formed on the 2006-01-17
BUTTERFLY PRODUCTIONS, LLC ATTN: LARRY ROBBINS 888 SEVENTH AVE. 35TH FL. NEW YORK NY 10106 Active Company formed on the 2000-02-24
BUTTERFLY PRODUCTIONS-WAREHOUSE 17 INC. 241 W. HUDSON ST. Nassau LONG BEACH NY 11561 Active Company formed on the 2014-03-24
BUTTERFLY PRODUCTIONS, L.L.C. 701 PIERCE STREET # 300 PO BOX 1678 SIOUX CITY IA 51101 Active Company formed on the 2014-02-17
BUTTERFLY PRODUCTIONS, LLC 5408 MERIDIAN AVE N #205 SEATTLE WA 98103 Dissolved Company formed on the 2013-11-27
BUTTERFLY PRODUCTIONS INC British Columbia Dissolved
BUTTERFLY PRODUCTIONS - VIDEO SERVICES, LLC 751 OAKNOLL DRIVE - SPRINGBORO OH 45066 Active Company formed on the 2002-04-15
BUTTERFLY PRODUCTIONS INC 600 NE, 36TH STREET MIAMI FL 33137 Inactive Company formed on the 2008-04-30
BUTTERFLY PRODUCTIONS, INC. 4500 TREELINE DRIVE PENSACOLA FL 32504 Inactive Company formed on the 1975-02-19
BUTTERFLY PRODUCTIONS WORLDWIDE, INC. PO BOX 1238 Nassau LONG BEACH NY 11561 Active Company formed on the 2017-05-26
BUTTERFLY PRODUCTIONS PTY LTD NSW 2203 Dissolved Company formed on the 2017-11-17
BUTTERFLY PRODUCTIONS LLC 7950 NW 155 STREET MIAMI LAKES FL 33016 Inactive Company formed on the 2018-07-27
BUTTERFLY PRODUCTIONS LLC Georgia Unknown
BUTTERFLY PRODUCTIONS INC California Unknown
BUTTERFLY PRODUCTIONS California Unknown
BUTTERFLY PRODUCTIONS INCORPORATED California Unknown
BUTTERFLY PRODUCTIONS LLC Michigan UNKNOWN
BUTTERFLY PRODUCTIONS INCORPORATED New Jersey Unknown
BUTTERFLY PRODUCTIONS LLC California Unknown
Butterfly Productions LLC Maryland Unknown

Company Officers of BUTTERFLY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ERNEST LEWIS
 Company Secretary 1993-07-02
SUSAN KAY QUATRO
 Director 1993-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 1993-07-02 1993-07-02
VIOLET COHEN
 Nominated Director 1993-07-02 1993-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ERNEST LEWIS 5000 LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active - Proposal to Strike off
JOHN ERNEST LEWIS HANNAH ROBINSON SONGS LTD Company Secretary 2006-08-29 CURRENT 2006-08-29 Active
JOHN ERNEST LEWIS ADRIAN BUSHBY PRODUCTIONS LTD Company Secretary 2006-08-07 CURRENT 2006-08-07 Active
JOHN ERNEST LEWIS VISIONARY PRODUCTION COMPANY LTD Company Secretary 2005-03-04 CURRENT 2005-03-04 Active - Proposal to Strike off
JOHN ERNEST LEWIS VISIONARY PROJECT MANAGEMENT LTD Company Secretary 2005-03-04 CURRENT 2005-03-04 Active - Proposal to Strike off
JOHN ERNEST LEWIS TREACLE KIDS LIMITED Company Secretary 2005-02-25 CURRENT 2005-02-25 Dissolved 2017-08-08
JOHN ERNEST LEWIS WARD-HENDRY LTD Company Secretary 2005-02-22 CURRENT 2005-02-22 In Administration/Administrative Receiver
JOHN ERNEST LEWIS VISIONARY MANAGEMENT LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Active - Proposal to Strike off
JOHN ERNEST LEWIS CAVE PRODUCTIONS LIMITED Company Secretary 2004-04-01 CURRENT 1997-04-04 Active
JOHN ERNEST LEWIS CAMELBACK ADMINISTRATION SERVICES LTD Company Secretary 2002-09-30 CURRENT 2002-09-30 Active
JOHN ERNEST LEWIS RAK HOLDINGS LIMITED Company Secretary 2001-09-13 CURRENT 2001-08-21 Active
JOHN ERNEST LEWIS RAK STUDIOS LTD Company Secretary 2001-09-13 CURRENT 2001-08-21 Active
JOHN ERNEST LEWIS FINCHLEY MUSIC PUBLISHING LIMITED Company Secretary 1991-11-27 CURRENT 1977-08-18 Active
JOHN ERNEST LEWIS RAK RECORDS LIMITED Company Secretary 1991-11-27 CURRENT 1977-09-15 Active
JOHN ERNEST LEWIS RAK PUBLISHING LIMITED Company Secretary 1991-11-27 CURRENT 1964-09-07 Active
JOHN ERNEST LEWIS COLEBROOK CLOSE LIMITED Company Secretary 1991-10-23 CURRENT 1981-05-28 Active
JOHN ERNEST LEWIS GOLDADVICE LIMITED Company Secretary 1991-04-08 CURRENT 1986-12-04 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-13CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-05CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM 42-48 Charlbert Street St Johns Wood London NW8 7BU
2019-12-31AA01Previous accounting period extended from 31/07/19 TO 31/12/19
2019-10-31TM02Termination of appointment of John Ernest Lewis on 2019-10-31
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-04-27AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-04-21AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-04-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0102/07/15 ANNUAL RETURN FULL LIST
2015-03-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0102/07/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0102/07/13 ANNUAL RETURN FULL LIST
2013-04-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0102/07/12 ANNUAL RETURN FULL LIST
2012-04-08AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0102/07/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0102/07/10 ANNUAL RETURN FULL LIST
2010-08-03CH01Director's details changed for Miss Susan Kay Quatro on 2010-07-01
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 02/07/09; full list of members
2009-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-08-04363aReturn made up to 02/07/08; full list of members
2008-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07
2007-07-06363aReturn made up to 02/07/07; full list of members
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-03363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-19363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: HYDE HALL GREAT WALTHAM NR CHELSFORD ESSEX CM3 1BY
2005-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-06363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-08363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-06363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-10363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-09-05363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-07-04363sRETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1999-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-06-30363sRETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
1998-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-30363sRETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
1997-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-07-01363sRETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
1996-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-07-24363sRETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
1994-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1994-07-08SRES03EXEMPTION FROM APPOINTING AUDITORS 20/06/94
1994-07-08363sRETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
1993-07-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-15287REGISTERED OFFICE CHANGED ON 15/07/93 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1993-07-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUTTERFLY PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUTTERFLY PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 7,989
Creditors Due Within One Year 2012-08-01 £ 7,861
Creditors Due Within One Year 2011-08-01 £ 7,861
Provisions For Liabilities Charges 2011-08-01 £ 301

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2013-07-31 £ 101,097
Cash Bank In Hand 2012-08-01 £ 85,751
Cash Bank In Hand 2011-08-01 £ 85,751
Current Assets 2011-08-01 £ 85,751
Fixed Assets 2011-08-01 £ 1,502
Shareholder Funds 2011-08-01 £ 79,091
Tangible Fixed Assets 2013-07-31 £ 1,126
Tangible Fixed Assets 2012-08-01 £ 1,502
Tangible Fixed Assets 2011-08-01 £ 1,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUTTERFLY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTTERFLY PRODUCTIONS LIMITED
Trademarks
We have not found any records of BUTTERFLY PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTTERFLY PRODUCTIONS 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 PRODUCTIONS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where BUTTERFLY PRODUCTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTTERFLY PRODUCTIONS 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 PRODUCTIONS 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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    Other companies at postcode KT16 0DN