Butterfly Recordings started in year 1992 as Private Limited Company with registration number 02732554. The Butterfly Recordings company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Marylebone at 88/90 Baker Street. Postal code: W1U 6TQ.
At present there are 3 directors in the the firm, namely Dianna B., Timothy P. and Martin G.. In addition one secretary - Jackie P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 88/90 Baker Street |
| Office Address2 | London |
| Town | Marylebone |
| Post code | W1U 6TQ |
| Country of origin | United Kingdom |
| Registration Number | 02732554 |
| Date of Incorporation | Mon, 20th Jul 1992 |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 31st March |
| Company age | 32 years old |
| Account next due date | Sun, 31st Dec 2023 (167 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 06 September 2016
Position: Director
Appointed: 15 August 2015
Position: Secretary
Appointed: 31 March 2003
Position: Director
Appointed: 21 August 1992
The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Martin G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Timothy P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Executor Of Jazz Summers Will, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Martin G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy P.
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Executor Of Jazz Summers Will
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: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -60 167 | -63 095 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 7 528 | 10 355 | 10 214 | 10 343 | 13 176 | 18 696 | 7 234 | 21 777 | |
| Net Assets Liabilities | -63 095 | -65 007 | -66 600 | -37 793 | -60 767 | -61 124 | -71 203 | -63 253 | |
| Cash Bank In Hand | 4 316 | 5 320 | |||||||
| Debtors | 1 792 | 2 208 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 6 108 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -60 267 | -63 195 | |||||||
| Shareholder Funds | -60 167 | -63 095 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 70 503 | 77 112 | 87 980 | 78 480 | 76 269 | 79 910 | 80 859 | 83 053 | |
| Creditors | 120 | 400 | 2 316 | 505 | 3 522 | 3 130 | 3 425 | ||
| Net Current Assets Liabilities | 7 408 | 12 105 | 21 380 | 40 687 | 15 502 | 18 786 | 9 656 | 19 800 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 670 | 1 750 | 11 566 | 32 660 | 2 831 | 3 612 | 5 552 | 1 448 | |
| Creditors Due Within One Year | 66 275 | 70 623 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | -60 167 | -63 095 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 20th, December 2023 |
accounts | Free Download (7 pages) |
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