BLACK BUTTER RECORDS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewDirector's details changed for Mr Henry Ryde Rowland Village on 2025-08-22

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22/08/2522 August 2025 NewRegistered office address changed from First Floor, 14-15 Berners Street London W1T 3LJ United Kingdom to 9 North Road London N6 4BD on 2025-08-22

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22/08/2522 August 2025 NewDirector's details changed for Mr Nicholas Fraser Worthington on 2025-08-22

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02/06/252 June 2025 Confirmation statement made on 2025-05-29 with updates

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19/05/2519 May 2025 Director's details changed for Mr Joseph Worku on 2025-04-01

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02/05/252 May 2025 Change of details for Mr Roger Ames as a person with significant control on 2025-04-24

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29/04/2529 April 2025 Director's details changed for Mr Nicholas Fraser Worthington on 2025-04-24

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28/04/2528 April 2025 Director's details changed for Mr Joseph Worku on 2025-04-24

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28/04/2528 April 2025 Director's details changed for Mr Henry Ryde Rowland Village on 2025-04-24

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28/04/2528 April 2025 Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Roger Ames on 2025-04-24

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-03-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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07/11/237 November 2023 Director's details changed for Mr Roger Ames on 2023-09-20

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07/11/237 November 2023 Change of details for Mr Roger Ames as a person with significant control on 2023-09-20

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30/05/2330 May 2023 Confirmation statement made on 2023-05-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-03-31

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12/12/2212 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 2022-12-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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27/07/2027 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER AMES

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27/07/2027 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LYCETT

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20/11/1920 November 2019 DIRECTOR APPOINTED MR ROGER AMES

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07/08/197 August 2019 DIRECTOR APPOINTED MR NICHOLAS RICHARD CHARLES GEARY LYCETT

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WORKU / 29/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 19 PORTLAND PLACE LONDON W1B 1PX

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WORKU / 13/02/2018

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RYDE ROWLAND VILLAGE / 09/01/2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, NO UPDATES

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RYDE ROWLAND VILLAGE / 15/06/2017

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRASER WORTHINGTON / 15/06/2017

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WORKU / 15/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/07/1613 July 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/05/1529 May 2015 Annual return made up to 29 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER MOIRA

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/02/1413 February 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 2ND FLOOR 44-46 WHITFIELD STREET LONDON W1T 2RJ UNITED KINGDOM

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17/12/1317 December 2013 DIRECTOR APPOINTED MR NICHOLAS FRASER WORTHINGTON

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17/12/1317 December 2013 SUB-DIV 10/12/2013

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17/12/1317 December 2013 10/12/13 STATEMENT OF CAPITAL GBP 5

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17/12/1317 December 2013 SUB-DIVISION 10/12/13

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN VICARY MOIRA / 29/05/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 29/05/12 STATEMENT OF CAPITAL GBP 4

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30/01/1330 January 2013 CURRSHO FROM 31/05/2013 TO 31/03/2013

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01/08/121 August 2012 29/05/12 STATEMENT OF CAPITAL GBP 3

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03/07/123 July 2012 DIRECTOR APPOINTED MR JOSEPH WORKU

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03/07/123 July 2012 DIRECTOR APPOINTED MR OLIVER JOHN VICARY MOIRA

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03/07/123 July 2012 DIRECTOR APPOINTED MR HENRY RYDE ROWLAND VILLAGE

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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29/05/1229 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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