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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.
Watch Company
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 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2023
Was due on
31 December 2024
(8 months ago)
Learn more about Hyperion Records Limited
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
Companies in N1C 4AG
Telephone
02083181234
Email
Available in Endole App
Website
Hyperion-records.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adam Martin Barker
Director • Director Of Business Affairs • British • Lives in England • Born in Mar 1968
David Richard James Sharpe
Director • Chief Operating Officer • Irish • Lives in England • Born in Mar 1967
Abolanle Abioye
Secretary
Universal Music Operations Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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
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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
See All Credit Score & Limits
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
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Repayment History
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