BUTLER PICTURES LIMITED

Key Data

Status

Dissolved

Company No.

09275994

Incorporation date

22/10/2014

Size

Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2014)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2024

Application to strike the company off the register

View PDF (1 pages)

19/02/2024

Resolutions

View PDF (2 pages)

19/02/2024

Solvency Statement dated 16/02/24

View PDF (1 pages)

19/02/2024

Statement by Directors

View PDF (1 pages)

19/02/2024

Statement of capital on 2024-02-19

View PDF (5 pages)

20/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

12/12/2023

Satisfaction of charge 092759940004 in full

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

14/09/2023

Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14

View PDF (1 pages)

14/09/2023

Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

View PDF (1 pages)

12/07/2023

Satisfaction of charge 092759940003 in full

View PDF (1 pages)

15/03/2023

Director's details changed for Ingenious Media Director Limited on 2023-03-01

View PDF (1 pages)

15/03/2023

Director's details changed for Duncan Murray Reid on 2023-03-09

View PDF (2 pages)

09/03/2023

Termination of appointment of Gary Michael Bell as a director on 2023-03-09

View PDF (1 pages)

09/03/2023

Appointment of Duncan Murray Reid as a director on 2023-03-09

View PDF (2 pages)

21/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

24/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

02/11/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (4 pages)

01/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

22/04/2021

Director's details changed for Mr Gary Michael Bell on 2021-04-09

View PDF (2 pages)

24/03/2021

Second filing of Confirmation Statement dated 2020-10-22

View PDF (3 pages)

23/10/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (6 pages)

15/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

22/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22

View PDF (1 pages)

03/07/2020

Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03

View PDF (1 pages)

03/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03

View PDF (1 pages)

29/04/2020

Appointment of Mr Gary Michael Bell as a director on 2020-04-28

View PDF (2 pages)

29/04/2020

Termination of appointment of Daniel Alexander Shepherd as a director on 2020-04-28

View PDF (1 pages)

11/03/2020

Statement by Directors

View PDF (2 pages)

11/03/2020

Statement of capital on 2020-03-11

View PDF (5 pages)

11/03/2020

Solvency Statement dated 06/03/20

View PDF (2 pages)

11/03/2020

Resolutions

View PDF (1 pages)

20/12/2019

Accounts for a small company made up to 2019-04-03

View PDF (10 pages)

08/11/2019

Accounts for a small company made up to 2018-04-03

View PDF (24 pages)

26/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

08/09/2019

Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-08

View PDF (1 pages)

05/09/2019

Termination of appointment of Sarah Cruickshank as a secretary on 2019-08-30

View PDF (1 pages)

05/09/2019

Appointment of Flb Company Secretarial Services Ltd as a secretary on 2019-08-30

View PDF (2 pages)

27/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2019

Termination of appointment of Jennifer Wright as a secretary on 2019-04-11

View PDF (1 pages)

26/03/2019

Previous accounting period shortened from 2018-03-28 to 2018-03-27

View PDF (1 pages)

07/02/2019

Appointment of Ingenious Media Director Limited as a director on 2018-12-31

View PDF (2 pages)

07/02/2019

Termination of appointment of Mark Samuel Cowie as a director on 2018-12-31

View PDF (1 pages)

27/12/2018

Previous accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (4 pages)

03/09/2018

Accounts for a small company made up to 2017-04-05

View PDF (19 pages)

07/08/2018

Appointment of Mark Samuel Cowie as a director on 2018-08-01

View PDF (2 pages)

07/08/2018

Termination of appointment of Alexandros Van Blanken as a director on 2018-07-26

View PDF (1 pages)

13/04/2018

Appointment of Jennifer Wright as a secretary on 2018-04-06

View PDF (2 pages)

13/04/2018

Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06

View PDF (1 pages)

27/03/2018

Previous accounting period shortened from 2017-03-30 to 2017-03-29

View PDF (1 pages)

28/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

20/12/2017

Satisfaction of charge 092759940001 in full

View PDF (4 pages)

20/12/2017

Satisfaction of charge 092759940002 in full

View PDF (4 pages)

03/11/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (5 pages)

20/09/2017

Director's details changed for Mr Alexandros Van Blanken on 2017-09-15

View PDF (2 pages)

01/09/2017

Appointment of Mr Alexandros Van Blanken as a director on 2017-09-01

View PDF (2 pages)

23/08/2017

Termination of appointment of Tim O'shea as a director on 2017-08-22

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

30/08/2016

Appointment of Emma Louise Greenfield as a secretary on 2016-08-09

View PDF (2 pages)

16/08/2016

Registration of charge 092759940004, created on 2016-08-09

View PDF (20 pages)

15/07/2016

Full accounts made up to 2016-04-05

View PDF (12 pages)

13/07/2016

Registration of charge 092759940003, created on 2016-07-06

View PDF (11 pages)

05/05/2016

Registration of charge 092759940002, created on 2016-04-27

View PDF (34 pages)

05/05/2016

Registration of charge 092759940001, created on 2016-04-27

View PDF (30 pages)

29/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (6 pages)

09/06/2015

Statement of capital following an allotment of shares on 2015-06-04

View PDF (3 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (3 pages)

04/11/2014

Current accounting period extended from 2015-10-31 to 2016-03-31

View PDF (1 pages)

22/10/2014

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Small

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
17.89K
-
0.00
32.11K
-

2022
0
104.40K
-
0.00
11.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FLB COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	30/08/2019 - Present	241
Bell, Gary Michael	Director	28/04/2020 - 09/03/2023	105
Reid, Duncan Murray	Director	09/03/2023 - Present	574
INGENIOUS MEDIA DIRECTOR LIMITED	Corporate Director	31/12/2018 - Present	153

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUTLER PICTURES LIMITED

BUTLER PICTURES LIMITED is an(a) Dissolved company incorporated on 22/10/2014 with the registered office located at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTLER PICTURES LIMITED?

BUTLER PICTURES LIMITED is currently Dissolved. It was registered on 22/10/2014 and dissolved on 11/06/2024.

Where is BUTLER PICTURES LIMITED located?

BUTLER PICTURES LIMITED is registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does BUTLER PICTURES LIMITED do?

BUTLER PICTURES LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BUTLER PICTURES LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.