Butterfly Recordings Limited

Active02732554 Private limited company
Incorporated
20 July 1992 (34 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Martin Glover
Owned by
Martin Glover
Accounts type
Micro entity
Region
Greater London
Address
88/90 Baker Street
London
W1U 6TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2016
British
Born October 1970 (56)
Director · Appointed 15 August 2015
British
Born June 1956 (70)
Secretary · Appointed 31 March 2003
British
Glover, Martin
Director · Appointed 21 August 1992
British
Born December 1960 (65)
Officer history (8 former)
6 September 2016
Appointed Burma-Summers, Dianna as Director
15 August 2015
Appointed Parry, Timothy as Director
15 August 2015
Resigned Summers, Jazz as Director
31 March 2003
Appointed Parkes, Jackie as Secretary
31 March 2003
Resigned Hudson, Michelle Theresa as Secretary
5 February 2001
Appointed Hudson, Michelle Theresa as Secretary
5 February 2001
Resigned Parry, Timothy as Secretary
29 May 1997
Appointed Parry, Timothy as Secretary
29 May 1997
Resigned Scott, Peter David Lansdown as Secretary
6 February 1997
Resigned Palmer, Neil Leslie as Director
28 July 1994
Appointed Scott, Peter David Lansdown as Secretary
28 July 1994
Appointed Palmer, Neil Leslie as Director
28 July 1994
Appointed Summers, Jazz as Director
28 July 1994
Resigned Kempson, Deborah Louise as Secretary
21 August 1992
Appointed Glover, Martin as Director
21 August 1992
Appointed Kempson, Deborah Louise as Secretary
20 July 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 July 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 July 1992
Appointed London Law Services Limited as Corporate Nominee Director
20 July 1992
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Martin Glover
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Former controllers (2)
20 July 2017
Ceased Timothy Parry — Owns 25–50% of shares
20 July 2017
Ceased Executor of Jazz Summers Will — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£87,168)
Current Ratio
1.7x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£60,767) (£61,124) (£71,203) (£63,253) (£82,329) (£87,168)
Balance sheet detail
202520242023202220212020
Current Assets£11,664£11,166£21,777£7,234£18,696£13,176
Creditors (< 1 year)£6,730£5,777£3,425£3,130£3,522
Net Current Assets£6,557£7,663£19,800£9,656£18,786£15,502
Net Assets(£87,168)(£82,329)(£63,253)(£71,203)(£61,124)(£60,767)
Shareholder Funds(£87,168)(£82,329)(£63,253)(£71,203)(£61,124)(£60,767)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Replacement filing for the appointment of a director
18 August 2026Confirmation statement with no updates20 July 2026
21 September 2015Appointment of a director

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