HYPERION RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 05/02/245 February 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 28/12/2328 December 2023 | Full accounts made up to 2023-03-31 |
| 22/03/2322 March 2023 | Appointment of Abolanle Abioye as a secretary on 2023-03-22 |
| 16/02/2316 February 2023 | Notification of Universal Music Operations Limited as a person with significant control on 2023-02-14 |
| 16/02/2316 February 2023 | Cessation of Simon Edward Alexander Perry as a person with significant control on 2023-02-14 |
| 16/02/2316 February 2023 | Termination of appointment of Simon Edward Alexander Perry as a director on 2023-02-14 |
| 16/02/2316 February 2023 | Appointment of Mr David Richard James Sharpe as a director on 2023-02-14 |
| 16/02/2316 February 2023 | Registered office address changed from 116 Hervey Road London SE3 8BX England to 4 Pancras Square London N1C 4AG on 2023-02-16 |
| 16/02/2316 February 2023 | Appointment of Mr Adam Martin Barker as a director on 2023-02-14 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 16/05/2216 May 2022 | Registered office address changed from 19-20 the Chiltonian Estate Lee London SE12 0TX to 116 Hervey Road London SE3 8BX on 2022-05-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 07/02/227 February 2022 | Satisfaction of charge 2 in full |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 19/01/2119 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 18/10/1918 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 12/11/1812 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 18/10/1618 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 27/01/1627 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1529 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/02/1419 February 2014 | AUDITOR'S RESIGNATION |
| 17/02/1417 February 2014 | AUDITOR'S RESIGNATION |
| 27/01/1427 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1417 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 6000 |
| 17/01/1417 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/01/1417 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/11/1325 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/12/1213 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY GREG HERRIETT |
| 23/05/1223 May 2012 | AUDITOR'S RESIGNATION |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/01/1210 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL JOSEPH |
| 09/05/119 May 2011 | SECRETARY APPOINTED GREG JOHN HERRIETT |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD ALEXANDER PERRY / 22/11/2010 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS; AMEND |
| 23/05/0623 May 2006 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS; AMEND |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/12/0312 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 22/11/01; NO CHANGE OF MEMBERS |
| 18/12/0118 December 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS; AMEND |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 22/11/00; CHANGE OF MEMBERS |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/12/942 December 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: 100 WIGMORE STREET LONDON W1H 0AE |
| 12/12/9112 December 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/03/9121 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/03/9027 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9014 March 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/06/882 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | NEW SECRETARY APPOINTED |
| 07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 12/06/8012 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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