Black Butter Limited, London
Black Butter Limited is a private limited company. Once, it was called Hackney Records Limited (changed on 2015-03-24). Located at 2 Canal Reach, London N1C 4DB, the aforementioned 9 years old company was incorporated on 2014-09-19 and is officially classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).6 directors can be found in the firm: Michael S. (appointed on 11 December 2014), Jason I. (appointed on 11 December 2014), Joseph W. (appointed on 19 September 2014). Moving on to the secretaries (1 in total), we can name: Simon J. (appointed on 11 December 2014).
| About | |
|---|---|
| Name: Black Butter Limited | |
| Number: 09227514 | |
| Incorporation date: 2014-09-19 | |
| End of financial year: 31 March |
| Address: |
2 Canal Reach London N1C 4DB |
| SIC code: |
93290 - Other amusement and recreation activities n.e.c. |
Company staff
People with significant control
Sony Music Entertainment Uk Limited
6 April 2016
| Address | 2 Canal Reach, London, N1C 4DB, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 1471066 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hackney Records (Holdings) Limited
6 April 2016
| Address | C/O Bray & Krais Suites 9 & 10 Fulham Business Exchange, The Boulevard Imperial Wharf, London, SW6 2TL, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 9227484 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The deadline for Black Butter Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was sent on 2022-12-31. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Sony Music Entertainment Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Canal Reach, N1C 4DB London. Hackney Records (Holdings) Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Fulham Business Exchange, The Boulevard Imperial Wharf, SW6 2TL London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 23rd, January 2024 | accounts |
Free Download
(22 pages)
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