BUTTERFLY RECORDINGS LIMITED

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Company number 02732554
Status Active
Incorporation Date 20 July 1992
Company Type Private Limited Company
Address 88/90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mrs Dianna Burma Summers as a director on 6 September 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of BUTTERFLY RECORDINGS LIMITED are www.butterflyrecordings.co.uk, and www.butterfly-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Butterfly Recordings Limited is a Private Limited Company. The company registration number is 02732554. Butterfly Recordings Limited has been working since 20 July 1992. The present status of the company is Active. The registered address of Butterfly Recordings Limited is 88 90 Baker Street London W1u 6tq. The cash in hand is £5.32k. It is £1k against last year. And the total assets are £7.53k, which is £7.53k against last year. PARKES, Jackie is a Secretary of the company. BURMA SUMMERS, Dianna is a Director of the company. GLOVER, Martin is a Director of the company. PARRY, Timothy is a Director of the company. Secretary HUDSON, Michelle Theresa has been resigned. Secretary KEMPSON, Deborah Louise has been resigned. Secretary PARRY, Timothy has been resigned. Secretary SCOTT, Peter David Lansdown has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PALMER, Neil Leslie has been resigned. Director SUMMERS, Jazz has been resigned. The company operates in "Sound recording and music publishing activities".


butterfly recordings Key Finiance

LIABILITIES n/a
CASH £5.32k
+23%
TOTAL ASSETS £7.53k
All Financial Figures

Current Directors

Secretary
PARKES, Jackie
Appointed Date: 31 March 2003
Director
BURMA SUMMERS, Dianna
Appointed Date: 06 September 2016
55 years old
Director
GLOVER, Martin
Appointed Date: 21 August 1992
64 years old
Director
PARRY, Timothy
Appointed Date: 15 August 2015
69 years old

Resigned Directors

Secretary
HUDSON, Michelle Theresa
Resigned: 31 March 2003
Appointed Date: 05 February 2001
Secretary
KEMPSON, Deborah Louise
Resigned: 28 July 1994
Appointed Date: 21 August 1992
Secretary
PARRY, Timothy
Resigned: 05 February 2001
Appointed Date: 29 May 1997
Secretary
SCOTT, Peter David Lansdown
Resigned: 29 May 1997
Appointed Date: 28 July 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 July 1992
Appointed Date: 20 July 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 July 1992
Appointed Date: 20 July 1992
Director
PALMER, Neil Leslie
Resigned: 06 February 1997
Appointed Date: 28 July 1994
69 years old
Director
SUMMERS, Jazz
Resigned: 15 August 2015
Appointed Date: 28 July 1994
81 years old

Persons With Significant Control

Mr Martin Glover
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy Parry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Executor Of Jazz Summers Will
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTTERFLY RECORDINGS LIMITED Events

06 Mar 2017
Appointment of Mrs Dianna Burma Summers as a director on 6 September 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Appointment of Mr Timothy Parry as a director on 15 August 2015
...
... and 82 more events
11 Sep 1992
New director appointed
11 Sep 1992
New secretary appointed
11 Sep 1992
Secretary resigned;director resigned
11 Sep 1992
Registered office changed on 11/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jul 1992
Incorporation

BUTTERFLY RECORDINGS LIMITED Charges

28 July 1994
General debenture
Delivered: 10 August 1994
Status: Outstanding
Persons entitled: Big Life Records (1994) Limited
Description: Fixed and floating charges over the undertaking and all…

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