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Home > England & Wales Companies > BLACK BUTTER RECORDS LIMITED
Company Information for

BLACK BUTTER RECORDS LIMITED

C/O YMU BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
08086461
Private Limited Company
Active

Company Overview

About Black Butter Records Ltd
BLACK BUTTER RECORDS LIMITED was founded on 2012-05-29 and has its registered office in London. The organisation's status is listed as "Active". Black Butter Records Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACK BUTTER RECORDS LIMITED
 
Legal Registered Office
C/O YMU BUSINESS MANAGEMENT LIMITED
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in W1B
 
Filing Information
Company Number 08086461
Company ID Number 08086461
Date formed 2012-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 13:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK BUTTER RECORDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHATEL REGISTRARS LIMITED   YMU BUSINESS MANAGEMENT LIMITED
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Company Officers of BLACK BUTTER RECORDS LIMITED

Current Directors
Officer Role Date Appointed
HENRY RYDE ROWLAND VILLAGE
 Director 2012-05-29
JOSEPH WORKU
 Director 2012-05-29
NICHOLAS FRASER WORTHINGTON
 Director 2013-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER JOHN VICARY MOIRA
 Director 2012-05-29 2014-12-10
GRAHAM MICHAEL COWAN
 Director 2012-05-29 2012-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY RYDE ROWLAND VILLAGE WILD LIFE FESTIVAL LTD Director 2015-02-10 CURRENT 2015-01-21 Active - Proposal to Strike off
HENRY RYDE ROWLAND VILLAGE BLACK BUTTER LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
HENRY RYDE ROWLAND VILLAGE PROMISED LAND MUSIC BB LTD Director 2012-11-21 CURRENT 2012-11-21 Active
HENRY RYDE ROWLAND VILLAGE CATASTA LIMITED Director 2011-05-01 CURRENT 2011-04-11 Active
JOSEPH WORKU PROMISED LAND MUSIC BB LTD Director 2012-11-21 CURRENT 2012-11-21 Active
NICHOLAS FRASER WORTHINGTON WMN MANAGEMENT LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
NICHOLAS FRASER WORTHINGTON HACKNEY RECORDS (HOLDINGS) LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS FRASER WORTHINGTON BLACK BUTTER LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS FRASER WORTHINGTON LUCKY V LIMITED Director 2012-11-08 CURRENT 2012-11-07 Dissolved 2014-06-10
NICHOLAS FRASER WORTHINGTON STACKHOUSE MUSIC MANAGEMENT LIMITED Director 2012-04-01 CURRENT 2010-03-10 Active
NICHOLAS FRASER WORTHINGTON 37 ADVENTURES MUSIC PUBLISHING LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active
NICHOLAS FRASER WORTHINGTON 37 ADVENTURES LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
NICHOLAS FRASER WORTHINGTON LOCKED ON LTD. Director 2001-03-02 CURRENT 2000-12-27 Dissolved 2017-08-22
NICHOLAS FRASER WORTHINGTON PURE GROOVE LTD Director 1994-01-04 CURRENT 1993-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER AMES
2020-07-27PSC09Withdrawal of a person with significant control statement on 2020-07-27
2020-01-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD CHARLES GEARY LYCETT
2019-11-20AP01DIRECTOR APPOINTED MR ROGER AMES
2019-08-07AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD CHARLES GEARY LYCETT
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-05-29CH01Director's details changed for Mr Joseph Worku on 2019-05-29
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 19 Portland Place London W1B 1PX
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-02-13CH01Director's details changed for Mr Joseph Worku on 2018-02-13
2018-01-09CH01Director's details changed for Mr Henry Ryde Rowland Village on 2018-01-09
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19PSC08Notification of a person with significant control statement
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH NO UPDATES
2017-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRASER WORTHINGTON / 15/06/2017
2017-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WORKU / 15/06/2017
2017-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RYDE ROWLAND VILLAGE / 15/06/2017
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-13AR0129/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-29AR0129/05/15 ANNUAL RETURN FULL LIST
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN VICARY MOIRA
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-23AR0129/05/14 ANNUAL RETURN FULL LIST
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/14 FROM 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom
2013-12-17AP01DIRECTOR APPOINTED MR NICHOLAS FRASER WORTHINGTON
2013-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-17RES13Resolutions passed:<ul><li>Sub-div 10/12/2013<li>Resolution of allotment of securities</ul>
2013-12-17SH02Sub-division of shares on 2013-12-10
2013-12-17SH0110/12/13 STATEMENT OF CAPITAL GBP 5
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0129/05/13 ANNUAL RETURN FULL LIST
2013-06-19CH01Director's details changed for Mr Oliver John Vicary Moira on 2012-05-29
2013-03-28SH0129/05/12 STATEMENT OF CAPITAL GBP 4
2013-01-30AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-08-01SH0129/05/12 STATEMENT OF CAPITAL GBP 3
2012-07-03AP01DIRECTOR APPOINTED MR HENRY RYDE ROWLAND VILLAGE
2012-07-03AP01DIRECTOR APPOINTED MR OLIVER JOHN VICARY MOIRA
2012-07-03AP01DIRECTOR APPOINTED MR JOSEPH WORKU
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2012-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLACK BUTTER RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACK BUTTER RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK BUTTER RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 5,856

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 BLACK BUTTER RECORDS LIMITED

Intangible Assets
Patents
We have not found any records of BLACK BUTTER RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK BUTTER RECORDS LIMITED
Trademarks
We have not found any records of BLACK BUTTER RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK BUTTER RECORDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BLACK BUTTER RECORDS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BLACK BUTTER RECORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK BUTTER RECORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACK BUTTER RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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