ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hyperion Records Limited

Hyperion Records Limited is an active company incorporated on 12 June 1980 with the registered office located in London, Greater London. Hyperion Records Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01501587
Private limited company
Age
45 years
Incorporated 12 June 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Address changed on 16 Feb 2023 (2 years 6 months ago)
Previous address was 116 Hervey Road London SE3 8BX England
Telephone
02083181234
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of Business Affairs • British • Lives in England • Born in Mar 1968
Director • Chief Operating Officer • Irish • Lives in England • Born in Mar 1967
Universal Music Operations Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Outdustry Limited
Adam Martin Barker and David Richard James Sharpe are mutual people.
Active
Outdustry Masters Limited
Adam Martin Barker and David Richard James Sharpe are mutual people.
Active
Outdustry Songs Limited
Adam Martin Barker and David Richard James Sharpe are mutual people.
Active
Jard Limited
Adam Martin Barker and David Richard James Sharpe are mutual people.
Active
Real World Recordings Ltd
Adam Martin Barker and David Richard James Sharpe are mutual people.
Active
S Club Entertainment Limited
Adam Martin Barker and David Richard James Sharpe are mutual people.
Active
Imet (21) Limited
David Richard James Sharpe is a mutual person.
Active
John Taylor,Dunford & Co.Limited
David Richard James Sharpe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£2.2M
Increased by £205.62K (+10%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£3.16M
Increased by £3.47K (0%)
Total Liabilities
-£268.97K
Decreased by £7.83K (-3%)
Net Assets
£2.89M
Increased by £11.31K (0%)
Debt Ratio (%)
9%
Decreased by 0.26% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Accounting Period Shortened
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Abolanle Abioye Appointed
2 Years 5 Months Ago on 22 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 16 Feb 2023
Mr David Richard James Sharpe Appointed
2 Years 6 Months Ago on 14 Feb 2023
Mr Adam Martin Barker Appointed
2 Years 6 Months Ago on 14 Feb 2023
Simon Edward Alexander Perry (PSC) Resigned
2 Years 6 Months Ago on 14 Feb 2023
Simon Edward Alexander Perry Resigned
2 Years 6 Months Ago on 14 Feb 2023
Get Credit Report
Discover Hyperion Records Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Confirmation statement made on 28 January 2024 with updates
Submitted on 7 Feb 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 5 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Appointment of Abolanle Abioye as a secretary on 22 March 2023
Submitted on 22 Mar 2023
Notification of Universal Music Operations Limited as a person with significant control on 14 February 2023
Submitted on 16 Feb 2023
Registered office address changed from 116 Hervey Road London SE3 8BX England to 4 Pancras Square London N1C 4AG on 16 February 2023
Submitted on 16 Feb 2023
Termination of appointment of Simon Edward Alexander Perry as a director on 14 February 2023
Submitted on 16 Feb 2023
Cessation of Simon Edward Alexander Perry as a person with significant control on 14 February 2023
Submitted on 16 Feb 2023
Appointment of Mr Adam Martin Barker as a director on 14 February 2023
Submitted on 16 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year