BLACK BUTTER LIMITED - LONDON


Company Profile Company Filings

Overview

BLACK BUTTER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLACK BUTTER LIMITED was incorporated 9 years ago on 19/09/2014 and has the registered number: 09227514. The accounts status is FULL and accounts are next due on 31/12/2024.

BLACK BUTTER LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 CANAL REACH
LONDON
N1C 4DB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HACKNEY RECORDS LIMITED (until 24/03/2015)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS FRASER WORTHINGTON Dec 1969 British Director 2014-09-19 CURRENT
MR JOSEPH WORKU Nov 1974 British Director 2014-09-19 CURRENT
MR HENRY RYDE ROWLAND VILLAGE Jan 1985 British Director 2014-09-19 CURRENT
MR MICHAEL ANTHONY SMITH Mar 1959 British Director 2014-12-11 CURRENT
JASON ILEY Jan 1969 British Director 2014-12-11 CURRENT
MR ROGER AMES Sep 1949 British Director 2014-09-19 CURRENT
SIMON JENKINS British Secretary 2014-12-11 CURRENT
MR NICHOLAS RICHARD CHARLES GEARY LYCETT Dec 1981 British Director 2014-09-19 UNTIL 2019-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hackney Records (Holdings) Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Sony Music Entertainment Uk Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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