HYPERION RECORDS LIMITED

4 PANCRAS SQUARE, LONDON N1C 4AG

Active
Private Limited Company
Company No. 01501587
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HYPERION RECORDS LIMITED was incorporated on Thursday, June 12, 1980 as a Private Limited Company with registered address in LONDON. HYPERION RECORDS LIMITED has the status: Active and it's listed in the following category: Reproduction of sound recording. This Private Limited Company has been operating for 44 years 4 months and 21 days.

Name	HYPERION RECORDS LIMITED
Company number	01501587
Company type	Private Limited Company
Incorporation date	12 Jun 1980
Status	Active
Industry (SIC 2007)	Reproduction of sound recording (18201) Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) Television programme production activities (59113)

Address

Registered Address	4 PANCRAS SQUARE LONDON N1C 4AG
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Universal Music Operations Limited Pancras Square, N1C 4AG	Dates: Tuesday, February 14, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Simon Edward Alexander Perry Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-34 days left)
Latest accounts	31 March 2023
Next confirmation statement due	24 February 2017
Last confirmation statement dated	27 January 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
HYPERION RECORDS LIMITED	12 Jun 1980