Colin Butler Limited in LONDON

Colin Butler Limited LONDON

Founded in 2002, Colin Butler, classified under reg no. 04436836 is an active company. Currently registered at 57b Vale Road N4 1PP, London the company has been in the business for twenty two years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

There is a single director in the company at the moment - Colin B., appointed on 13 May 2002. In addition, a secretary was appointed - Anna M., appointed on 13 May 2002. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Colin Butler Limited Address / Contact

Office Address	57b Vale Road
Town	London
Post code	N4 1PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04436836
Date of Incorporation	Mon, 13th May 2002
Industry	Television programme production activities
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (9 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Colin B.

Position: Director

Appointed: 13 May 2002

Anna M.

Position: Secretary

Appointed: 13 May 2002

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2002

Resigned: 13 May 2002

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 13 May 2002

Resigned: 13 May 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Colin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colin B.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	15 158	13 466

Balance Sheet
Current Assets	5 795	8 266	7 318	6 859	6 614	6 833	10 138	7 909
Net Assets Liabilities		13 466	10 113	6 744	6 403	1 596	1 967	265
Net Assets Liabilities Including Pension Asset Liability	15 158	13 466

Reserves/Capital
Shareholder Funds	15 158	13 466

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		8 190	7 464	8 185	7 636	4 202	7 238	7 967
Fixed Assets	17 853	13 390	10 259	8 070	7 425	6 564	5 067	4 143
Net Current Assets Liabilities	-2 695	76	146	1 326	1 022	2 631	2 900	58
Total Assets Less Current Liabilities	15 158	13 466	10 113	6 744	6 403	9 195	7 967	4 085
Creditors Due Within One Year	8 490	8 190

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Co Ukmal Unit 7, 3-5 Little Somerset Street London E1 8AH. Change occurred on Thursday 2nd May 2024. Company's previous address: 57B Vale Road London N4 1PP England. filed on: 2nd, May 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Co Ukmal Unit 7, 3-5 Little Somerset Street London E1 8AH. Change occurred on Thursday 2nd May 2024. Company's previous address: 57B Vale Road London N4 1PP England. filed on: 2nd, May 2024	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 15th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 16th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 20th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 20th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 18th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 14th, March 2018	accounts	Free Download (2 pages)
AD01	New registered office address 57B Vale Road London N4 1PP. Change occurred on Monday 15th May 2017. Company's previous address: 57 Vale Road London N4 1PP. filed on: 15th, May 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 21st, April 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th May 2016 filed on: 13th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 14th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th May 2015 filed on: 13th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 19th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th May 2014 filed on: 21st, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 16th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th May 2013 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 26th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th May 2012 filed on: 29th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 1st, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th May 2011 filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 25th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th May 2010 filed on: 17th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 12th, April 2010	accounts	Free Download (4 pages)
363a	Period up to Wednesday 20th May 2009 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 28th, April 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 28th, May 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 14th May 2008 - Annual return with full member list filed on: 14th, May 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 12th June 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 12th June 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 2nd, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 2nd, January 2007	accounts	Free Download (4 pages)
363s	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 16th August 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 16th August 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 4th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 4th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 24th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 24th, May 2005	accounts	Free Download (4 pages)
363s	Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 2nd June 2004 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 2nd June 2004 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 16th, March 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 16th, March 2004	accounts	Free Download (3 pages)
363s	Period up to Wednesday 23rd July 2003 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 23rd July 2003 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 30th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 30th, December 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 22nd May 2002. Value of each share 1 £, total number of shares: 100. filed on: 12th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 22nd May 2002. Value of each share 1 £, total number of shares: 100. filed on: 12th, December 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, May 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, May 2002	incorporation	Free Download (16 pages)

Colin Butler Limited LONDON

Colin Butler Limited Address / Contact

Company Information / Profile

Company staff

Colin B.

Anna M.

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

Annual reports financial information

Company filings

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