HIPGNOSIS SFH XIX LIMITED
- Company statusactive
- Company No11923045
- Age6 years 3 months Incorporated 3 April 2019
- Officers3
Address
27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
HIPGNOSIS SFH XIX LIMITED is an active company incorporated on 3 April 2019 and based in London, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 08 Jul 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 23 Aug 2024
Mortgage Satisfy Charge Full
11 Months Ago on 19 Aug 2024
Mortgage Satisfy Charge Full
11 Months Ago on 19 Aug 2024
Mortgage Satisfy Charge Full
11 Months Ago on 19 Aug 2024
Memorandum Articles
11 Months Ago on 05 Aug 2024
Resolution
11 Months Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2024
Auditors Resignation Company
1 Year Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2023
Accounts With Accounts Type Small
1 Year Ago on 03 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 03 Jan 2023
Mortgage Satisfy Charge Full
2 Years Ago on 25 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 03 Apr 2019 | |
| KATOVSKY, Benjamin Jerome | director | Mar 1981 | 29 Jul 2024 |
| POUNDER, Daniel John | director | May 1977 | 29 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hipgnosis Holdings Uk Limited | 14 Aug 2019 | |
| Hipgnosis Songs Fund Limited | 03 Apr 2019 |
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