BLACK BUTTER LIMITED
LONDON HACKNEY RECORDS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HY
Company number 09227514
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address SONY MUSIC, 9 DERRY STREET, LONDON, W8 5HY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Confirmation statement made on 31 December 2016 with updates; Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA. The most likely internet sites of BLACK BUTTER LIMITED are www.blackbutter.co.uk, and www.black-butter.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Butter Limited is a Private Limited Company. The company registration number is 09227514. Black Butter Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Black Butter Limited is Sony Music 9 Derry Street London W8 5hy. . JENKINS, Simon is a Secretary of the company. AMES, Roger is a Director of the company. ILEY, Jason is a Director of the company. LYCETT, Nicholas Richard Charles Geary is a Director of the company. SMITH, Michael Anthony is a Director of the company. VILLAGE, Henry Ryde Rowland is a Director of the company. WORKU, Joseph is a Director of the company. WORTHINGTON, Nicholas Fraser is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
JENKINS, Simon
Appointed Date: 11 December 2014
Director
AMES, Roger
Appointed Date: 19 September 2014
76 years old
Director
ILEY, Jason
Appointed Date: 11 December 2014
57 years old
Director
LYCETT, Nicholas Richard Charles Geary
Appointed Date: 19 September 2014
44 years old
Director
SMITH, Michael Anthony
Appointed Date: 11 December 2014
66 years old
Director
VILLAGE, Henry Ryde Rowland
Appointed Date: 19 September 2014
41 years old
Director
WORKU, Joseph
Appointed Date: 19 September 2014
51 years old
Director
WORTHINGTON, Nicholas Fraser
Appointed Date: 19 September 2014
56 years old

Persons With Significant Control

Hackney Records (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Sony Music Entertainment Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK BUTTER LIMITED Events

16 Jan 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
06 Jan 2017
Full accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 11 more events
19 Dec 2014
Statement of capital following an allotment of shares on 11 December 2014
  • GBP 100
19 Dec 2014
Particulars of variation of rights attached to shares
25 Sep 2014
Director's details changed for Mr Charlie Lycett on 19 September 2014
25 Sep 2014
Director's details changed for Mr Joseph Gossa on 19 September 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 51

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