Menna Overview
Here’s a quick overview of HYPERION RECORDS LIMITED 👀 — a London based business that started in 1980.
HYPERION RECORDS LIMITED
- Company statusactive
- Company No01501587
- Age46 years 5 months Incorporated 12 June 1980
- Officers3
Address
4 Pancras Square, London, N1C 4AG, United Kingdom
HYPERION RECORDS LIMITED is an active company incorporated on 12 June 1980 and based in London, United Kingdom. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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), 59113 Television programme production activities
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 15 Sep 2026
Confirmation Statement With No Updates
10 Months Ago on 29 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Dec 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Small
7 Years Ago on 18 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABIOYE, Abolanle | secretary | 22 Mar 2023 | |
| BARKER, Adam Martin | director | Mar 1968 | 14 Feb 2023 |
| SHARPE, David Richard James | director | Mar 1967 | 14 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Universal Music Operations Limited | 14 Feb 2023 | |
| Simon Edward Alexander Perry | Jun 1961 | 06 Apr 2016 |
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BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin, SHARPE, David Richard James are mutual persons.
BARKER, Adam Martin, SHARPE, David Richard James are mutual persons.
BARKER, Adam Martin, SHARPE, David Richard James are mutual persons.
BARKER, Adam Martin, SHARPE, David Richard James are mutual persons.
BARKER, Adam Martin, SHARPE, David Richard James are mutual persons.
BARKER, Adam Martin, SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
JOSEPH, Paul Alfred are mutual persons.
DRAMATIC PAWS LIMITED
BARKER, Adam Martin are mutual persons.
MY WAY PRODUCTIONS LIMITED
BARKER, Adam Martin are mutual persons.
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Menna Overview
Here’s a quick overview of HYPERION RECORDS LIMITED 👀 — a London based business that started in 1980.