CompaniesInTheUK

HYPERION RECORDS LIMITED

Company number 01501587 ·

Active

126 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
28 Jan 2025 Confirmation statement made on 2025-01-28 with no updates · 3 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-28 with updates · 4 pages View document
5 Feb 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
28 Dec 2023 Full accounts made up to 2023-03-31 · 21 pages View document
22 Mar 2023 Appointment of Abolanle Abioye as a secretary on 2023-03-22 · 2 pages View document
16 Feb 2023 Appointment of Mr Adam Martin Barker as a director on 2023-02-14 · 2 pages View document
16 Feb 2023 Termination of appointment of Simon Edward Alexander Perry as a director on 2023-02-14 · 1 page View document
16 Feb 2023 Registered office address changed from 116 Hervey Road London SE3 8BX England to 4 Pancras Square London N1C 4AG on 2023-02-16 · 1 page View document
16 Feb 2023 Cessation of Simon Edward Alexander Perry as a person with significant control on 2023-02-14 · 1 page View document
16 Feb 2023 Notification of Universal Music Operations Limited as a person with significant control on 2023-02-14 · 2 pages View document
16 Feb 2023 Appointment of Mr David Richard James Sharpe as a director on 2023-02-14 · 2 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
22 Dec 2022 Accounts for a small company made up to 2022-03-31 · 8 pages View document
16 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 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
7 Feb 2022 Satisfaction of charge 2 in full · 1 page View document
30 Dec 2021 Accounts for a small company made up to 2021-03-31 · 7 pages View document
19 Jan 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
18 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
12 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
15 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
18 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
27 Jan 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
18 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
19 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Jan 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
20 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
19 Feb 2014 AUDITOR'S RESIGNATION View document
17 Feb 2014 AUDITOR'S RESIGNATION View document
27 Jan 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
17 Jan 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Jan 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Jan 2014 RETURN OF PURCHASE OF OWN SHARES View document
17 Jan 2014 17/01/14 STATEMENT OF CAPITAL GBP 6000 View document
25 Nov 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
15 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
2 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
13 Dec 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
25 Oct 2012 APPOINTMENT TERMINATED, SECRETARY GREG HERRIETT View document
23 May 2012 AUDITOR'S RESIGNATION View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
10 Jan 2012 Annual return made up to 22 November 2011 with full list of shareholders View document
9 Jan 2012 APPOINTMENT TERMINATED, SECRETARY PAUL JOSEPH View document
9 May 2011 SECRETARY APPOINTED GREG JOHN HERRIETT View document
22 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
21 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD ALEXANDER PERRY / 22/11/2010 View document
21 Dec 2010 Annual return made up to 22 November 2010 with full list of shareholders View document
13 Sep 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN View document
4 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
24 Nov 2009 Annual return made up to 22 November 2009 with full list of shareholders View document
15 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
25 Nov 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
8 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
22 Nov 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
1 Mar 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
16 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
16 Feb 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ View document
17 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
31 May 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
23 May 2006 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS; AMEND View document
23 May 2006 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS; AMEND View document
30 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Jan 2005 RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS View document
16 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
12 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
18 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
26 Apr 2003 DIRECTOR RESIGNED View document
16 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
18 Dec 2002 RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS View document
4 Dec 2002 NEW SECRETARY APPOINTED View document
4 Dec 2002 SECRETARY RESIGNED View document
13 Feb 2002 RETURN MADE UP TO 22/11/01; NO CHANGE OF MEMBERS View document
18 Dec 2001 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS; AMEND View document
18 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Dec 2000 RETURN MADE UP TO 22/11/00; CHANGE OF MEMBERS View document
3 Oct 2000 NEW DIRECTOR APPOINTED View document
14 Dec 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View document
17 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
30 Dec 1998 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS View document
30 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
6 Feb 1998 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS View document
10 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
16 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 1997 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS View document
16 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
16 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
16 Jan 1996 RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
22 Dec 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
2 Dec 1994 RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS View document
6 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
13 Dec 1993 RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS View document
3 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
22 Dec 1992 RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS View document
22 Dec 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 1992 REGISTERED OFFICE CHANGED ON 03/02/92 FROM: 100 WIGMORE STREET LONDON W1H 0AE View document
12 Dec 1991 RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS View document
12 Dec 1991 REGISTERED OFFICE CHANGED ON 12/12/91 View document
9 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
21 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 1990 RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS View document
13 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
15 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/88 View document
15 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
27 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Mar 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS View document
13 Apr 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
21 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
2 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
13 May 1987 NEW SECRETARY APPOINTED View document
7 Mar 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
7 Mar 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS View document
12 Jun 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document