Black Butter Records Limited

Company Name	Black Butter Records Limited
Company Status	Active
Company Number	08086461
Category	Private Limited Company
Incorporation Date	29 May 2012(11 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Henry Ryde Rowland Village
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ymu Business Management Limited 180 Great Port London W1W 5QZ

Director Name	Mr Joseph Worku
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ymu Business Management Limited 180 Great Port London W1W 5QZ

Director Name	Mr Nicholas Fraser Worthington
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(1 year, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ymu Business Management Limited 180 Great Port London W1W 5QZ

Director Name	Mr Roger Ames
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Music Executive
Country of Residence	England
Correspondence Address	C/O Ymu Business Management Limited 180 Great Port London W1W 5QZ

Director Name	Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Oliver John Vicary Moira
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Carillon Court Greatorex Street London E1 5EN

Director Name	Mr Nicholas Richard Charles Geary Lycett
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(7 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 December 2019)
Role	Manager/Agent For Artists/Musicians
Country of Residence	United Kingdom
Correspondence Address	C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ

Contact

Website	www.black-butter.co.uk

Location

Registered Address	C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £0.01	Batchworth Holdings Limited 20.00% Ordinary
100 at £0.01	Henry Village 20.00% Ordinary
100 at £0.01	Joseph Worku 20.00% Ordinary
100 at £0.01	Nicholas Worthington 20.00% Ordinary
50 at £0.01	Nicholas Lycett 10.00% Ordinary
50 at £0.01	Roger Ames 10.00% Ordinary

Financials

Year	2014
Net Worth	£8,700
Cash	£75,851
Current Liabilities	£118,912

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
7 November 2023	Director's details changed for Mr Roger Ames on 20 September 2023 (2 pages)
7 November 2023	Change of details for Mr Roger Ames as a person with significant control on 20 September 2023 (2 pages)
30 May 2023	Confirmation statement made on 29 May 2023 with updates (4 pages)
21 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
12 December 2022	Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 12 December 2022 (1 page)
7 July 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
10 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 July 2020	Withdrawal of a person with significant control statement on 27 July 2020 (2 pages)
27 July 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
27 July 2020	Notification of Roger Ames as a person with significant control on 23 April 2019 (2 pages)
27 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 December 2019	Termination of appointment of Nicholas Richard Charles Geary Lycett as a director on 18 December 2019 (1 page)
20 November 2019	Appointment of Mr Roger Ames as a director on 2 August 2019 (2 pages)
7 August 2019	Appointment of Mr Nicholas Richard Charles Geary Lycett as a director on 1 July 2019 (2 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
29 May 2019	Director's details changed for Mr Joseph Worku on 29 May 2019 (2 pages)
18 March 2019	Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 18 March 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
13 February 2018	Director's details changed for Mr Joseph Worku on 13 February 2018 (2 pages)
9 January 2018	Director's details changed for Mr Henry Ryde Rowland Village on 9 January 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Confirmation statement made on 29 May 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 29 May 2017 with no updates (3 pages)
15 June 2017	Director's details changed for Mr Joseph Worku on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mr Henry Ryde Rowland Village on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mr Henry Ryde Rowland Village on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mr Joseph Worku on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mr Nicholas Fraser Worthington on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mr Nicholas Fraser Worthington on 15 June 2017 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 5 (6 pages)
13 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 5 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 5 (6 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 5 (6 pages)
19 December 2014	Termination of appointment of Oliver John Vicary Moira as a director on 10 December 2014 (2 pages)
19 December 2014	Termination of appointment of Oliver John Vicary Moira as a director on 10 December 2014 (2 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5 (7 pages)
23 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5 (7 pages)
13 February 2014	Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom on 13 February 2014 (1 page)
17 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 5 (5 pages)
17 December 2013	Sub-division of shares on 10 December 2013 (6 pages)
17 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 5 (5 pages)
17 December 2013	Appointment of Mr Nicholas Fraser Worthington as a director (3 pages)
17 December 2013	Appointment of Mr Nicholas Fraser Worthington as a director (3 pages)
17 December 2013	Resolutions RES13 ‐ Sub-div 10/12/2013 RES10 ‐ Resolution of allotment of securities (2 pages)
17 December 2013	Sub-division of shares on 10 December 2013 (6 pages)
17 December 2013	Resolutions RES13 ‐ Sub-div 10/12/2013 RES10 ‐ Resolution of allotment of securities (2 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
19 June 2013	Director's details changed for Mr Oliver John Vicary Moira on 29 May 2012 (2 pages)
19 June 2013	Director's details changed for Mr Oliver John Vicary Moira on 29 May 2012 (2 pages)
19 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
28 March 2013	Statement of capital following an allotment of shares on 29 May 2012 GBP 4 (3 pages)
28 March 2013	Statement of capital following an allotment of shares on 29 May 2012 GBP 4 (3 pages)
30 January 2013	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
30 January 2013	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
1 August 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 3 (3 pages)
1 August 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 3 (3 pages)
3 July 2012	Appointment of Mr Joseph Worku as a director (2 pages)
3 July 2012	Appointment of Mr Joseph Worku as a director (2 pages)
3 July 2012	Appointment of Mr Henry Ryde Rowland Village as a director (2 pages)
3 July 2012	Appointment of Mr Oliver John Vicary Moira as a director (2 pages)
3 July 2012	Appointment of Mr Henry Ryde Rowland Village as a director (2 pages)
3 July 2012	Appointment of Mr Oliver John Vicary Moira as a director (2 pages)
30 May 2012	Termination of appointment of Graham Cowan as a director (1 page)
30 May 2012	Termination of appointment of Graham Cowan as a director (1 page)
29 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
29 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
29 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Black Butter Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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