HYPERION RECORDS LIMITED

01501587
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

Documents

Documents
Date Category Description Pages
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Dec 2023 accounts Annual Accounts 21 Buy now
22 Mar 2023 officers Appointment of secretary (Abolanle Abioye) 2 Buy now
16 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2023 officers Termination of appointment of director (Simon Edward Alexander Perry) 1 Buy now
16 Feb 2023 officers Appointment of director (Mr David Richard James Sharpe) 2 Buy now
16 Feb 2023 officers Appointment of director (Mr Adam Martin Barker) 2 Buy now
16 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 8 Buy now
16 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Dec 2021 accounts Annual Accounts 7 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 8 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 accounts Annual Accounts 7 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 accounts Annual Accounts 6 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 9 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2016 accounts Annual Accounts 7 Buy now
27 Jan 2016 annual-return Annual Return 3 Buy now
18 Sep 2015 accounts Annual Accounts 7 Buy now
19 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2015 annual-return Annual Return 3 Buy now
20 Aug 2014 accounts Annual Accounts 7 Buy now
19 Feb 2014 auditors Auditors Resignation Company 1 Buy now
17 Feb 2014 auditors Auditors Resignation Company 1 Buy now
27 Jan 2014 annual-return Annual Return 3 Buy now
17 Jan 2014 resolution Resolution 4 Buy now
17 Jan 2014 resolution Resolution 4 Buy now
17 Jan 2014 capital Notice of cancellation of shares 4 Buy now
17 Jan 2014 capital Return of purchase of own shares 3 Buy now
25 Nov 2013 annual-return Annual Return 3 Buy now
15 Nov 2013 accounts Annual Accounts 6 Buy now
02 Jan 2013 accounts Annual Accounts 7 Buy now
13 Dec 2012 annual-return Annual Return 3 Buy now
25 Oct 2012 officers Termination of appointment of secretary (Greg Herriett) 1 Buy now
23 May 2012 auditors Auditors Resignation Company 1 Buy now
03 Apr 2012 accounts Annual Accounts 15 Buy now
10 Jan 2012 annual-return Annual Return 4 Buy now
09 Jan 2012 officers Termination of appointment of secretary (Paul Joseph) 1 Buy now
09 May 2011 officers Appointment of secretary (Greg John Herriett) 3 Buy now
22 Dec 2010 accounts Annual Accounts 6 Buy now
21 Dec 2010 annual-return Annual Return 4 Buy now
21 Dec 2010 officers Change of particulars for director (Simon Edward Alexander Perry) 2 Buy now
13 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Feb 2010 accounts Annual Accounts 6 Buy now
24 Nov 2009 annual-return Annual Return 4 Buy now
15 Jan 2009 accounts Annual Accounts 7 Buy now
25 Nov 2008 annual-return Return made up to 22/11/08; full list of members 4 Buy now
08 Jan 2008 accounts Annual Accounts 6 Buy now
22 Nov 2007 annual-return Return made up to 22/11/07; full list of members 3 Buy now
01 Mar 2007 annual-return Return made up to 22/11/06; full list of members 3 Buy now
16 Feb 2007 address Registered office changed on 16/02/07 from: 2 bath place rivington street london EC2A 3JJ 1 Buy now
16 Feb 2007 address Location of register of members 1 Buy now
17 Aug 2006 accounts Annual Accounts 6 Buy now
31 May 2006 annual-return Return made up to 22/11/05; full list of members 6 Buy now
23 May 2006 annual-return Return made up to 22/11/04; full list of members; amend 6 Buy now
23 May 2006 annual-return Return made up to 22/11/03; full list of members; amend 6 Buy now
30 Jan 2006 accounts Annual Accounts 18 Buy now
14 Jan 2005 annual-return Return made up to 22/11/04; no change of members 4 Buy now
16 Dec 2004 accounts Annual Accounts 18 Buy now
12 Dec 2003 officers Director's particulars changed 1 Buy now
03 Dec 2003 annual-return Return made up to 22/11/03; full list of members 6 Buy now
18 Nov 2003 accounts Annual Accounts 18 Buy now
26 Apr 2003 officers Director resigned 1 Buy now
16 Jan 2003 resolution Resolution 9 Buy now
31 Dec 2002 accounts Annual Accounts 17 Buy now
18 Dec 2002 annual-return Return made up to 22/11/02; no change of members 4 Buy now
04 Dec 2002 officers Secretary resigned 1 Buy now
04 Dec 2002 officers New secretary appointed 2 Buy now
13 Feb 2002 annual-return Return made up to 22/11/01; no change of members 4 Buy now
18 Dec 2001 annual-return Return made up to 22/11/00; full list of members; amend 6 Buy now
18 Dec 2001 accounts Annual Accounts 15 Buy now
07 Jul 2001 mortgage Particulars of mortgage/charge 8 Buy now
10 Jan 2001 accounts Annual Accounts 15 Buy now
14 Dec 2000 annual-return Return made up to 22/11/00; change of members 5 Buy now
03 Oct 2000 officers New director appointed 2 Buy now
14 Dec 1999 annual-return Return made up to 22/11/99; full list of members 5 Buy now
17 Sep 1999 accounts Annual Accounts 16 Buy now
30 Dec 1998 annual-return Return made up to 22/11/98; no change of members 4 Buy now
30 Dec 1998 accounts Annual Accounts 16 Buy now
06 Feb 1998 annual-return Return made up to 22/11/97; no change of members 4 Buy now
10 Nov 1997 accounts Annual Accounts 18 Buy now
16 Apr 1997 officers Director's particulars changed 1 Buy now
16 Apr 1997 annual-return Return made up to 22/11/96; full list of members 5 Buy now
16 Jan 1997 accounts Annual Accounts 18 Buy now
16 Jan 1996 annual-return Return made up to 22/11/95; no change of members 4 Buy now
16 Jan 1996 accounts Annual Accounts 18 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 16 Buy now
22 Dec 1994 accounts Annual Accounts 16 Buy now
02 Dec 1994 annual-return Return made up to 22/11/94; no change of members 4 Buy now
06 Feb 1994 accounts Annual Accounts 16 Buy now