Hyperion Records Limited

General information

Name:

Hyperion Records Ltd

Office Address:

4 Pancras Square N1C 4AG London

Number: 01501587

Incorporation date: 1980-06-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hyperion Records Limited has been in the United Kingdom for at least 44 years. Registered with number 01501587 in the year 1980, the company is registered at 4 Pancras Square, London N1C 4AG. This business's principal business activity number is 59113 which means Television programme production activities. 2022-03-31 is the last time the accounts were reported.

That business owes its success and unending growth to exactly two directors, who are David S. and Adam B., who have been in charge of it since February 2023. To help the directors in their tasks, the abovementioned business has been using the skills of Abolanle A. as a secretary for the last one year.

The companies with significant control over this firm are as follows: Universal Music Operations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pancras Square, N1C 4AG and was registered as a PSC under the reg no 00950138.

Financial data based on annual reports

Company staff

Abolanle A.

Role: Secretary

Appointed: 22 March 2023

Latest update: 18 February 2024

David S.

Role: Director

Appointed: 14 February 2023

Latest update: 18 February 2024

Adam B.

Role: Director

Appointed: 14 February 2023

Latest update: 18 February 2024

People with significant control

Universal Music Operations Limited
Address: 4 Pancras Square, London, N1C 4AG, United Kingdom
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House Cardiff
Registration number 00950138
Notified on 14 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon P.
Notified on 6 April 2016
Ceased on 14 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

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Previous accounting period shortened to 2023/12/31 (AA01)
filed on: 5th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 18201 : Reproduction of sound recording
  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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Company Age