Butterfly Series Limited

10925993

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Studiocanal The Hkx Building, 3 Pancras Square, London, N1C 4AG

Incorporated 21/08/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

59113

Television programme production activities

Officers

Mary-Kathryn Kennedy

director · Since 01/06/2025

EXECUTIVE MANAGING DIRECTOR

AMERICAN · UNITED KINGDOM · Age 51

Also on 19 other boards

Mary-Kathryn Kennedy

director · Since 01/06/2025

American · United Kingdom · Age 51

Former

Andrew Critchley

secretary · Resigned 30/09/2019

Nicola Shindler

director · Resigned 02/10/2020

Sarah Doole

director · Resigned 05/05/2022

Arnaud Verhalle

director · Resigned 31/01/2024

Patrick Schweitzer

director · Resigned 31/05/2025

Persons with Significant Control

Red Production Company Limited

75–100% shares

Level 2, White, Salford, M50 2NT

Reg: 03485615 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 02/10/2020

Former PSCs

Ms Nicola Shindler

Ceased 02/10/2020

Change History

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → C/O Studiocanal The Hkx Building

2026-06-26

C/O STUDIOCANAL THE HKX BUILDING

post town → London

2026-06-26

LONDON