BUTTERFLY RECORDINGS LIMITED

Overview

Company Name	BUTTERFLY RECORDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02732554
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUTTERFLY RECORDINGS LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is BUTTERFLY RECORDINGS LIMITED located?

Registered Office Address	88/90 Baker Street London W1U 6TQ
Undeliverable Registered Office Address	No

What are the latest accounts for BUTTERFLY RECORDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BUTTERFLY RECORDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2025
Next Confirmation Statement Due	Aug 03, 2025
Next Confirmation Statement Made Up To	Jul 20, 2024
Overdue	No

What are the latest filings for BUTTERFLY RECORDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	7 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	7 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 20, 2019 with updates	4 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Dec 20, 2018	Director's details changed for Mrs Dianna Burma Summers on Dec 20, 2018	2 pages	CH01

Jul 26, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Director's details changed for Mr Timothy Parry on Sep 30, 2017	2 pages	CH01

Dec 19, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Aug 09, 2017	Confirmation statement made on Jul 20, 2017 with updates	4 pages	CS01

Aug 09, 2017	Change of details for Mr Martin Glover as a person with significant control on Jul 20, 2017	2 pages	PSC04

Aug 09, 2017	Cessation of Executor of Jazz Summers Will as a person with significant control on Jul 20, 2017	1 pages	PSC07

Aug 09, 2017	Cessation of Timothy Parry as a person with significant control on Jul 20, 2017	1 pages	PSC07

Mar 06, 2017	Appointment of Mrs Dianna Burma Summers as a director on Sep 06, 2016	2 pages	AP01

Dec 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Aug 03, 2016	Confirmation statement made on Jul 20, 2016 with updates	7 pages	CS01

Nov 12, 2015	Total exemption small company accounts made up to Mar 31, 2015	5 pages	AA

View All Filings

Who are the officers of BUTTERFLY RECORDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKES, Jackie War Coppice Road CR3 5AS Caterham Mound End Surrey United Kingdom	Mar 31, 2003		Secretary	War Coppice Road CR3 5AS Caterham Mound End Surrey United Kingdom		British			89015400001
BURMA-SUMMERS, Dianna 88/90 Baker Street London W1U 6TQ	Sep 06, 2016		Director	88/90 Baker Street London W1U 6TQ	England	British	1970-10	Director	181436590004
GLOVER, Martin 34 North Side Wandsworth Common SW18 2SL London	Aug 21, 1992		Director	34 North Side Wandsworth Common SW18 2SL London	England	British	1960-12	Record Producer	30336350003
PARRY, Timothy Stonebridge Lane Blackboys TN22 5HX Uckfield Tin Barn House England	Aug 15, 2015		Director	Stonebridge Lane Blackboys TN22 5HX Uckfield Tin Barn House England	England	British	1956-6	Artist Manager	201125920002
HUDSON, Michelle Theresa House 2 Megans View 4 Lawrie Park Avenue SE26 6JE London	Feb 05, 2001	Mar 31, 2003	Secretary	House 2 Megans View 4 Lawrie Park Avenue SE26 6JE London		British			76311350001
KEMPSON, Deborah Louise 90 Farleigh Road N16 7TQ London	Aug 21, 1992	Jul 28, 1994	Secretary	90 Farleigh Road N16 7TQ London		British		General Manager	40619860001
PARRY, Timothy 22 Byng Drive EN6 1UF Potters Bar Hertfordshire	May 29, 1997	Feb 05, 2001	Secretary	22 Byng Drive EN6 1UF Potters Bar Hertfordshire		British		A&R Director	7862780001
SCOTT, Peter David Lansdown Pachesham Lodge Oxshott Road KT22 0BZ Leatherhead Surrey	Jul 28, 1994	May 29, 1997	Secretary	Pachesham Lodge Oxshott Road KT22 0BZ Leatherhead Surrey		British			53025040001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 20, 1992	Jul 20, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
PALMER, Neil Leslie The Manor House Headley Common Road KT18 6NA Headley Surrey	Jul 28, 1994	Feb 06, 1997	Director	The Manor House Headley Common Road KT18 6NA Headley Surrey	United Kingdom	British	1956-8	Company Director	40356910001
SUMMERS, Jazz Churchway NW1 1LJ London 43 England	Jul 28, 1994	Aug 15, 2015	Director	Churchway NW1 1LJ London 43 England	England	British	1944-3	Company Director	122432730001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 20, 1992	Jul 20, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUTTERFLY RECORDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Timothy Parry

Apr 06, 2016

Byng Drive

EN6 1UF Potters Bar

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Executor Of Jazz Summers Will

Apr 06, 2016

4th Floor

247 Tottenham Court Road

W1T 7QX London

C/O Mathias Gentle Page Hassan Llp

England

Yes

Legal Form	Limited Liability Partnership
Legal Authority	Limited Liability Partnerships Act 2000

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Martin Glover

Apr 06, 2016

North Side Wandsworth Common

SW18 2SL London

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0