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BUTLER PICTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Butler Pictures Limited. The company was founded 9 years ago and was given the registration number 09275994. The firm's registered office is in WOKINGHAM. You can find them at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BUTLER PICTURES LIMITED
Company Number:09275994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Corporate Secretary30 August 2019Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director09 March 2023Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Corporate Director31 December 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary22 October 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary09 August 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary06 April 2018Active
250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Director28 April 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director01 September 2017Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director01 August 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director22 October 2014Active
95, Wilton Road, London, United Kingdom, SW1V 1BZ

Director22 October 2014Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-18Dissolution

Dissolution application strike off company.

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2024-02-19Capital

Capital statement capital company with date currency figure.

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2024-02-19Capital

Legacy.

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2024-02-19Insolvency

Legacy.

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2024-02-19Resolution

Resolution.

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2023-12-20Accounts

Accounts with accounts type small.

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2023-12-12Mortgage

Mortgage satisfy charge full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-09-14Address

Change registered office address company with date old address new address.

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2023-09-14Officers

Change corporate secretary company with change date.

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2023-07-12Mortgage

Mortgage satisfy charge full.

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2023-03-15Officers

Change person director company with change date.

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2023-03-15Officers

Change corporate director company with change date.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-09Officers

Termination director company with name termination date.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-11-01Accounts

Accounts with accounts type small.

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2021-04-22Officers

Change person director company with change date.

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2021-03-24Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type small.

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2020-07-22Officers

Change corporate secretary company with change date.

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