Butterfly Recordings Limited

General information

Name:

Butterfly Recordings Ltd

Office Address:

88/90 Baker Street London W1U 6TQ Marylebone

Number: 02732554

Incorporation date: 1992-07-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Butterfly Recordings Limited is located at Marylebone at 88/90 Baker Street. Anyone can search for the firm by referencing its zip code - W1U 6TQ. Butterfly Recordings's incorporation dates back to 1992. The firm is registered under the number 02732554 and company's current status is active. This business's registered with SIC code 59200: Sound recording and music publishing activities. The latest filed accounts documents cover the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was filed on Thu, 20th Jul 2023.

When it comes to this particular business, most of director's tasks have so far been executed by Dianna S., Timothy P. and Martin G.. Within the group of these three individuals, Martin G. has been with the business for the longest period of time, having been a vital part of directors' team for thirty two years. To help the directors in their tasks, this particular business has been utilizing the skillset of Jackie P. as a secretary since 2003.

Financial data based on annual reports

Company staff

Dianna S.

Role: Director

Appointed: 06 September 2016

Latest update: 29 March 2024

Timothy P.

Role: Director

Appointed: 15 August 2015

Latest update: 29 March 2024

Jackie P.

Role: Secretary

Appointed: 31 March 2003

Latest update: 29 March 2024

Martin G.

Role: Director

Appointed: 21 August 1992

Latest update: 29 March 2024

People with significant control

Martin G. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy P.
Notified on 6 April 2016
Ceased on 20 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Executor Of Jazz Summers Will
Address: C/O Mathias Gentle Page Hassan Llp 4th Floor, 247 Tottenham Court Road, London, W1T 7QX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 6 April 2016
Ceased on 20 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
31
Company Age

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