Company number 09275994
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Appointment of Emma Louise Greenfield as a secretary on 9 August 2016; Registration of charge 092759940004, created on 9 August 2016. The most likely internet sites of BUTLER PICTURES LIMITED are www.butlerpictures.co.uk, and www.butler-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Butler Pictures Limited is a Private Limited Company.
The company registration number is 09275994. Butler Pictures Limited has been working since 22 October 2014.
The present status of the company is Active. The registered address of Butler Pictures Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. O'SHEA, Tim is a Director of the company. SHEPHERD, Daniel Alexander is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Director
O'SHEA, Tim
Appointed Date: 22 October 2014
45 years old
BUTLER PICTURES LIMITED Events
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Aug 2016
Appointment of Emma Louise Greenfield as a secretary on 9 August 2016
16 Aug 2016
Registration of charge 092759940004, created on 9 August 2016
15 Jul 2016
Full accounts made up to 5 April 2016
13 Jul 2016
Registration of charge 092759940003, created on 6 July 2016
...
... and 2 more events
29 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
09 Jun 2015
Statement of capital following an allotment of shares on 4 June 2015
14 Apr 2015
Statement of capital following an allotment of shares on 2 April 2015
04 Nov 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
9 August 2016
Charge code 0927 5994 0004
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Ingenious Media Finance Limited
Description: Contains fixed charge…
6 July 2016
Charge code 0927 5994 0003
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
27 April 2016
Charge code 0927 5994 0002
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Riverstone Pictures (Felt) Limited
Description: Contains fixed charge…
27 April 2016
Charge code 0927 5994 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Riverstone Solutions Limited
Description: Contains fixed charge…