General information

Name:

Butterfly Films Ltd

Office Address:

1 Central St. Giles St. Giles High Street WC2H 8NU London

Number: 10554714

Incorporation date: 2017-01-10

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Butterfly Films Limited company has been on the market for 7 years, having launched in 2017. Started with Registered No. 10554714, Butterfly Films was set up as a Private Limited Company located in 1 Central St. Giles, London WC2H 8NU. Started as Clandestine Films, the firm used the name up till 2019, the year it was changed to Butterfly Films Limited. The firm's principal business activity number is 59111 and their NACE code stands for Motion picture production activities. The business latest accounts were submitted for the period up to 2022-05-31 and the most recent annual confirmation statement was submitted on 2023-01-09.

That firm owes its success and constant growth to five directors, namely David H., John A., Leon M. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been managing the firm since 2020-10-29.

  • Previous company's names
  • Butterfly Films Limited 2019-10-14
  • Clandestine Films Limited 2017-01-10

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 29 October 2020

Latest update: 7 April 2024

John A.

Role: Director

Appointed: 29 October 2020

Latest update: 7 April 2024

Leon M.

Role: Director

Appointed: 03 June 2019

Latest update: 7 April 2024

Louis P.

Role: Director

Appointed: 04 May 2017

Latest update: 7 April 2024

Howard M.

Role: Director

Appointed: 10 January 2017

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm include: Universal Pictures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Giles High Street, WC2H 8NU and was registered as a PSC under the reg no 0859283.

Universal Pictures Limited
Address: 1 Central St. Giles St. Giles High Street, London, WC2H 8NU, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies, England And Wales
Registration number 0859283
Notified on 10 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 31st May 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
7
Company Age

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