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Company Information for BUTTERFLYCANNON LIMITED
HOLBORN TOWER, 137-144 HIGH HOLBORN, LONDON, WC1V 6PL,
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Company Registration Number
 07036019 Private Limited Company
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Company Overview
About Butterflycannon Ltd
BUTTERFLYCANNON LIMITED was founded on 2009-10-05 and has its registered office in London. The organisation's status is listed as "Active". Butterflycannon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BUTTERFLYCANNON LIMITED | |
| Legal Registered Office | |
| HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL Other companies in W6 | |
Filing Information
| Company Number | 07036019 | |
|---|---|---|
| Company ID Number | 07036019 | |
| Date formed | 2009-10-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 05/10/2015 | |
| Return next due | 02/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 17:27:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTTERFLYCANNON LIMITED
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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 07/11/24, WITH UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070360190001 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070360190001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Miss Natalie Dawn Alexander as a person with significant control on 2016-04-06 | |
| PSC04 | Change of details for Mr Jonathan Neil Davies as a person with significant control on 2018-05-29 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NEIL DAVIES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN NEIL DAVIES on 2018-06-25 | |
| CH01 | Director's details changed for Miss Natalie Dawn Alexander on 2018-06-25 | |
| PSC04 | Change of details for Miss Natalie Dawn Alexander as a person with significant control on 2018-06-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/18 FROM 4 Lyric Square Lyric Square London W6 0ED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL DAVIES / 29/05/2018 | |
| PSC04 | Change of details for Miss Natalie Dawn Alexander as a person with significant control on 2018-05-29 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE DAWN ALEXANDER / 29/05/2018 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
| PSC04 | Change of details for Miss Natalie Dawn Alexander as a person with significant control on 2017-01-09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE DAWN ALEXANDER / 09/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL DAVIES / 09/01/2017 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 16/09/15 STATEMENT OF CAPITAL GBP 7 | |
| RES01 | ADOPT ARTICLES 07/04/15 | |
| RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association<li>Resolution of allotment of securities</ul> | |
| SH10 | Particulars of variation of rights attached to shares | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 4 | |
| SH01 | 13/03/15 STATEMENT OF CAPITAL GBP 4.00 | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/10/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 4 LYRIC SQUARE LYRIC SQUARE LONDON W6 0ED ENGLAND | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 1B RANELAGH ROAD EALING LONDON W5 5RJ ENGLAND | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM NO. 1 THE LAWN EALING GREEN LONDON W5 5ER UNITED KINGDOM | |
| AR01 | 05/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE DAWN ALEXANDER / 23/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL DAVIES / 23/10/2012 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 45 THE DRIVE AMERSHAM BUCKINGHAMSHIRE HP7 9AD ENGLAND | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 3 ACORN BUSINESS PARK LING ROAD POOLE DORSET BH12 4NZ | |
| AR01 | 05/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS NATALIE DAWN ALEXANDER | |
| SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 1 | |
| AR01 | 05/10/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NEIL DAVIES / 02/10/2010 | |
| AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL DAVIES / 02/10/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM UNIT 1-2 BARLEY SHOTTS 246 ACKLAM ROAD LONDON W10 5YG UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to BUTTERFLYCANNON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BUTTERFLYCANNON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of BUTTERFLYCANNON LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due After One Year | 2012-01-01 | £ 183,030 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-01-01 | £ 3,858 |
Creditors and other liabilities
Filed Financial Reports
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 BUTTERFLYCANNON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 215,096 |
| Current Assets | 2012-01-01 | £ 305,246 |
| Debtors | 2012-01-01 | £ 90,150 |
| Fixed Assets | 2012-01-01 | £ 1,776 |
| Shareholder Funds | 2012-01-01 | £ 120,134 |
| Tangible Fixed Assets | 2012-01-01 | £ 1,776 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BUTTERFLYCANNON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUTTERFLYCANNON LIMITED
Income
Government Income
We have not found government income sources for BUTTERFLYCANNON 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 (73110 - Advertising agencies) as BUTTERFLYCANNON LIMITED are:
| JCDECAUX UK LIMITED | £ 919,842 |
| AMBLEGLOW LIMITED | £ 660,189 |
| GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
| CLEAR CHANNEL UK LIMITED | £ 509,510 |
| KROW KINETIC LIMITED | £ 300,232 |
| WCRS&CO LIMITED | £ 274,807 |
| FIVE BY FIVE LIMITED | £ 234,179 |
| THIRTY THREE GROUP LIMITED | £ 192,577 |
| GREENREDEEM LTD | £ 171,449 |
| PEOPLESCOUT LIMITED | £ 160,710 |
| PEOPLESCOUT LIMITED | £ 20,355,995 |
| GROUPM UK LTD | £ 13,514,665 |
| JCDECAUX UK LIMITED | £ 12,936,034 |
| CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
| HAVAS PEOPLE LIMITED | £ 3,715,795 |
| GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
| RK MARKETING LTD | £ 2,526,227 |
| TARGET LIVE LIMITED | £ 2,461,528 |
| ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
| BAY MEDIA LTD | £ 1,940,571 |
| PEOPLESCOUT LIMITED | £ 20,355,995 |
| GROUPM UK LTD | £ 13,514,665 |
| JCDECAUX UK LIMITED | £ 12,936,034 |
| CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
| HAVAS PEOPLE LIMITED | £ 3,715,795 |
| GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
| RK MARKETING LTD | £ 2,526,227 |
| TARGET LIVE LIMITED | £ 2,461,528 |
| ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
| BAY MEDIA LTD | £ 1,940,571 |
| PEOPLESCOUT LIMITED | £ 20,355,995 |
| GROUPM UK LTD | £ 13,514,665 |
| JCDECAUX UK LIMITED | £ 12,936,034 |
| CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
| HAVAS PEOPLE LIMITED | £ 3,715,795 |
| GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
| RK MARKETING LTD | £ 2,526,227 |
| TARGET LIVE LIMITED | £ 2,461,528 |
| ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
| BAY MEDIA LTD | £ 1,940,571 |
Outgoings
Business Rates/Property Tax
No properties were found where BUTTERFLYCANNON 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 BUTTERFLYCANNON 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 BUTTERFLYCANNON 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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