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Hipgnosis SFH Xix Limited

Hipgnosis SFH Xix Limited is an active company incorporated on 3 April 2019 with the registered office located in London, Greater London. Hipgnosis SFH Xix Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11923045
Private limited company
Age
6 years
Incorporated 3 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27-28 Eastcastle Street
London
W1W 8DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rubyruby (London) Limited
Cindy Purnamattie Rampersaud, Robert Graham Naylor, and 3 more are mutual people.
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PB Songs Ltd
Cindy Purnamattie Rampersaud, Robert Graham Naylor, and 3 more are mutual people.
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Kennedy Publishing & Productions Limited
Cindy Purnamattie Rampersaud, Robert Graham Naylor, and 3 more are mutual people.
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Lyra SFH Xiii Limited
Cindy Purnamattie Rampersaud, Robert Graham Naylor, and 3 more are mutual people.
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Hipgnosis SFH XX Limited
Cindy Purnamattie Rampersaud, Robert Graham Naylor, and 3 more are mutual people.
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Hipgnosis Holdings UK Limited
Cindy Purnamattie Rampersaud, Robert Graham Naylor, and 3 more are mutual people.
Active
Hipgnosis SFH I Limited
Cindy Purnamattie Rampersaud, Robert Graham Naylor, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
£1.05K
Increased by £50 (+5%)
Turnover
Unreported
Decreased by £2.07K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£10.32K
Increased by £9.33K (+934%)
Total Liabilities
-£213K
Increased by £21.18K (+11%)
Net Assets
-£202.68K
Decreased by £11.85K (+6%)
Debt Ratio (%)
2063%
Decreased by 17157.86% (-89%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Aug 2025
Small Accounts Submitted
2 Months Ago on 14 Aug 2025
Accounting Period Shortened
2 Months Ago on 4 Aug 2025
Small Accounts Submitted
3 Months Ago on 8 Jul 2025
Accounting Period Extended
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Aug 2024
Cindy Purnamattie Rampersaud Resigned
1 Year 2 Months Ago on 29 Jul 2024
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 25 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Aug 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 4 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 8 Jul 2025
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 23 Aug 2024
Satisfaction of charge 119230450010 in full
Submitted on 19 Aug 2024
Satisfaction of charge 119230450008 in full
Submitted on 19 Aug 2024
Satisfaction of charge 119230450009 in full
Submitted on 19 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Repayment History
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