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HERBERT BUTLER LIMITED

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

This company is commonly known as Herbert Butler Limited. The company was founded 12 years ago and was given the registration number 07643975. The firm's registered office is in LONDON. You can find them at Collingham House 10-12 Gladstone Road, Wimbledon, London, United Kingdom. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:HERBERT BUTLER LIMITED
Company Number:07643975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2011
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Collingham House 10-12 Gladstone Road, Wimbledon, London, United Kingdom, England, SW19 1QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collingham House, 10-12 Gladstone Road, Wimbledon, London, England, SW19 1QT

Secretary23 May 2011Active
Collingham House, 10-12 Gladstone Road, Wimbledon, London, England, SW19 1QT

Director23 May 2011Active

People with Significant Control

Mr Herbert David Butler
Notified on:30 July 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Collingham House, 10-12 Gladstone Road, London, England, SW19 1QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Henrietta Jane Butler
Notified on:30 June 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Collingham House, 10-12 Gladstone Road, London, England, SW19 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-07-28Dissolution

Dissolution application strike off company.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2019-02-15Persons with significant control

Change to a person with significant control.

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2019-02-15Persons with significant control

Change to a person with significant control.

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2019-02-15Officers

Change person director company with change date.

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2019-02-15Officers

Change person secretary company with change date.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-04-19Persons with significant control

Change to a person with significant control.

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2018-04-19Persons with significant control

Change to a person with significant control.

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2018-04-19Officers

Change person director company with change date.

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2018-04-19Address

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

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2018-04-18Persons with significant control

Change to a person with significant control.

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2018-04-18Officers

Change person secretary company with change date.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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