BUTLER PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03652246

Incorporation date

19/10/1998

Size

Total Exemption Small

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1998)

08/06/2015

Final Gazette dissolved via voluntary strike-off

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23/02/2015

First Gazette notice for voluntary strike-off

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02/02/2015

Application to strike the company off the register

View PDF (3 pages)

12/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (9 pages)

21/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

09/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (9 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

18/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (9 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

10/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (9 pages)

10/10/2011

Director's details changed for John Charles Skates on 2011-10-09

View PDF (2 pages)

10/10/2011

Secretary's details changed for Mr John Charles Skates on 2011-10-09

View PDF (2 pages)

27/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

07/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (9 pages)

07/11/2010

Director's details changed for John Charles Skates on 2010-10-20

View PDF (2 pages)

07/11/2010

Registered office address changed from 10 Hutchins Close Hornchurch Essex RM12 6NL on 2010-11-08

View PDF (1 pages)

05/11/2010

Director's details changed for Christine Winter on 2010-10-20

View PDF (2 pages)

05/11/2010

Termination of appointment of James Sinclair as a director

View PDF (1 pages)

19/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

03/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (12 pages)

03/11/2009

Director's details changed for Mark Peter Reed on 2009-10-20

View PDF (2 pages)

03/11/2009

Director's details changed for Susan Anne Ereira on 2009-10-20

View PDF (2 pages)

01/09/2009

Director and secretary's change of particulars / john skates / 13/07/2009

View PDF (1 pages)

17/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

04/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

03/11/2008

Return made up to 20/10/08; full list of members

View PDF (9 pages)

18/11/2007

Return made up to 20/10/07; full list of members

View PDF (6 pages)

05/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

20/12/2006

Return made up to 20/10/06; full list of members

View PDF (6 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

19/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

30/01/2006

Return made up to 20/10/05; full list of members

View PDF (6 pages)

11/12/2005

Amended accounts made up to 2004-12-31

View PDF (10 pages)

30/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

19/12/2004

Return made up to 20/10/04; full list of members

View PDF (12 pages)

16/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

25/02/2004

New director appointed

View PDF (2 pages)

05/01/2004

Return made up to 20/10/03; change of members

View PDF (8 pages)

17/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/11/2003

Registered office changed on 19/11/03 from: 8 armstrong close dagenham essex RM8 1TF

View PDF (1 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

12/05/2003

Ad 15/03/03--------- £ si [email protected]=545 £ ic 5690/6235

View PDF (2 pages)

17/02/2003

Director resigned

View PDF (1 pages)

07/11/2002

Return made up to 20/10/02; full list of members

View PDF (11 pages)

24/10/2002

Ad 20/06/02--------- £ si [email protected]=1000 £ ic 4690/5690

View PDF (2 pages)

18/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

12/05/2002

Ad 29/04/02--------- £ si [email protected]=700 £ ic 3990/4690

View PDF (2 pages)

14/03/2002

Director resigned

View PDF (1 pages)

26/10/2001

Return made up to 20/10/01; full list of members

View PDF (11 pages)

20/09/2001

Ad 11/09/01--------- £ si [email protected]=50 £ ic 3940/3990

View PDF (2 pages)

02/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

11/06/2001

Ad 23/10/00-29/03/01 £ si [email protected]=1650 £ ic 2290/3940

View PDF (2 pages)

09/11/2000

Return made up to 20/10/00; full list of members

View PDF (10 pages)

05/06/2000

Ad 29/05/00--------- £ si [email protected]=500 £ ic 1790/2290

View PDF (2 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

11/11/1999

Return made up to 20/10/99; full list of members

View PDF (9 pages)

11/11/1999

Ad 01/12/98-31/12/98 £ si [email protected]=470 £ ic 1322/1792

View PDF (3 pages)

11/11/1999

Miscellaneous

View PDF (3 pages)

19/10/1999

Ad 13/03/99-08/04/99 £ si [email protected]=1320 £ ic 472/1792

View PDF (2 pages)

05/01/1999

Ad 01/12/98-31/12/98 £ si [email protected]=470 £ ic 2/472

View PDF (2 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

09/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

Resolutions

View PDF (9 pages)

05/11/1998

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

19/10/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	19/10/1998 - 19/10/1998	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/10/1998 - 19/10/1998	38039
Skates, John Charles	Secretary	19/10/1998 - Present	1
Sinclair, James Anthony	Director	27/10/2003 - 13/10/2009	4
Reed, Mark Peter	Director	19/10/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BUTLER PRODUCTIONS LIMITED

BUTLER PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 19/10/1998 with the registered office located at 32 Theydon Bower, Bower Hill, Epping, Essex CM16 7AB. There are currently 5 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 PRODUCTIONS LIMITED?

BUTLER PRODUCTIONS LIMITED is currently Dissolved. It was registered on 19/10/1998 and dissolved on 08/06/2015.

Where is BUTLER PRODUCTIONS LIMITED located?

BUTLER PRODUCTIONS LIMITED is registered at 32 Theydon Bower, Bower Hill, Epping, Essex CM16 7AB.

What does BUTLER PRODUCTIONS LIMITED do?

BUTLER PRODUCTIONS LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for BUTLER PRODUCTIONS LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.