Dissolved 2015-06-09
Company Information for BUTLER PRODUCTIONS LIMITED
EPPING, ESSEX, CM16,
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Company Registration Number
03652246
Private Limited Company
Dissolved Dissolved 2015-06-09 |
Company Name | |
---|---|
BUTLER PRODUCTIONS LIMITED | |
Legal Registered Office | |
EPPING ESSEX | |
Company Number | 03652246 | |
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Date formed | 1998-10-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-06-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUTLER PRODUCTIONS LLC | 2910 BENTBROOK DR - CINCINNATI OH 45251 | Active | Company formed on the 2012-12-26 | |
Butler Productions Of Santa Barbara, Inc. | 3789 Brenner Santa Barbara CA 93105 | Active | Company formed on the 2014-08-15 | |
Butler Productions, Inc. | 3436 N Verdugo Rd #220 Glendale CA 91208 | Dissolved | Company formed on the 1999-03-24 | |
BUTLER PRODUCTIONS INC | 4737 N OCEAN DR FORT LAUDERDALE FL 33308 | Inactive | Company formed on the 2017-06-21 | |
BUTLER PRODUCTIONS, INC. | 425 COMMERCE ST FORT WORTH TX 76102 | Active | Company formed on the 1993-06-29 | |
BUTLER PRODUCTIONS III, INC. | 3402 SAN CLEMENTE DR ARLINGTON TX 76017 | Dissolved | Company formed on the 2003-03-05 | |
BUTLER PRODUCTIONS LLC | 418 BROADWAY STE N ALBANY NY 12207 | Active | Company formed on the 2018-08-24 | |
BUTLER PRODUCTIONS LLC | Delaware | Unknown | ||
BUTLER PRODUCTIONS LLC | Georgia | Unknown | ||
BUTLER PRODUCTIONS LLC | Georgia | Unknown | ||
BUTLER PRODUCTIONS INC | Tennessee | Unknown | ||
BUTLER PRODUCTIONS L.L.C | Louisiana | Unknown | ||
BUTLER PRODUCTIONS LIMITED | 5 Elmdon Lane Marston Green Birmingham B37 7DL | Active - Proposal to Strike off | Company formed on the 2021-06-15 | |
BUTLER PRODUCTIONS INC | British Columbia | Active | Company formed on the 2021-10-15 | |
Butler Productions LLC | 6264 N Ensenada Ct Aurora CO 80019 | Good Standing | Company formed on the 2022-07-26 |
Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES SKATES |
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SUSAN ANNE EREIRA |
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MARK PETER REED |
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JOHN CHARLES SKATES |
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CHRISTINE WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANTHONY SINCLAIR |
Director | ||
KAREN DEBRA KNIGHT |
Director | ||
JONATHAN MARK HARE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROMPT UK LIMITED | Company Secretary | 2003-09-10 | CURRENT | 2003-09-10 | Active | |
BRENTWOOD LEISURE TRUST | Director | 2010-01-12 | CURRENT | 2004-02-17 | Liquidation | |
THEYDON BOWER (EPPING) MANAGEMENT COMPANY LIMITED | Director | 2015-09-21 | CURRENT | 1988-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 6235 | |
AR01 | 10/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 6235 | |
AR01 | 10/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SKATES / 09/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHARLES SKATES / 09/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 20/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SKATES / 20/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 10 HUTCHINS CLOSE HORNCHURCH ESSEX RM12 6NL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WINTER / 20/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SINCLAIR | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER REED / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE EREIRA / 20/10/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SKATES / 13/07/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/03; CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 8 ARMSTRONG CLOSE DAGENHAM ESSEX RM8 1TF | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 15/03/03--------- £ SI 5450@.1=545 £ IC 5690/6235 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
88(2)R | AD 20/06/02--------- £ SI 10000@.1=1000 £ IC 4690/5690 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 29/04/02--------- £ SI 7000@.1=700 £ IC 3990/4690 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 11/09/01--------- £ SI 500@.1=50 £ IC 3940/3990 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
88(2)R | AD 23/10/00-29/03/01 £ SI 16500@.1=1650 £ IC 2290/3940 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/11/00 | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
88(2)R | AD 29/05/00--------- £ SI 5000@.1=500 £ IC 1790/2290 | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
MISC | AMENDING FORM 88(2) | |
363(287) | REGISTERED OFFICE CHANGED ON 12/11/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/12/98-31/12/98 £ SI 4700@.1=470 £ IC 1322/1792 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 20/10/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTLER PRODUCTIONS LIMITED
Called Up Share Capital | 2012-01-01 | £ 6,235 |
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Cash Bank In Hand | 2012-01-01 | £ 1,128 |
Current Assets | 2012-01-01 | £ 1,128 |
Shareholder Funds | 2012-01-01 | £ 1,128 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as BUTLER PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |