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HYPERION RECORDS LIMITED

Company number 01501587

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
22 Mar 2023	AP03	Appointment of Abolanle Abioye as a secretary on 22 March 2023	View PDF Appointment of Abolanle Abioye as a secretary on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC02	Notification of Universal Music Operations Limited as a person with significant control on 14 February 2023	View PDF Notification of Universal Music Operations Limited as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC07	Cessation of Simon Edward Alexander Perry as a person with significant control on 14 February 2023	View PDF Cessation of Simon Edward Alexander Perry as a person with significant control on 14 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM01	Termination of appointment of Simon Edward Alexander Perry as a director on 14 February 2023	View PDF Termination of appointment of Simon Edward Alexander Perry as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP01	Appointment of Mr David Richard James Sharpe as a director on 14 February 2023	View PDF Appointment of Mr David Richard James Sharpe as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mr Adam Martin Barker as a director on 14 February 2023	View PDF Appointment of Mr Adam Martin Barker as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AD01	Registered office address changed from 116 Hervey Road London SE3 8BX England to 4 Pancras Square London N1C 4AG on 16 February 2023	View PDF Registered office address changed from 116 Hervey Road London SE3 8BX England to 4 Pancras Square London N1C 4AG on 16 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2022	AD01	Registered office address changed from 19-20 the Chiltonian Estate Lee London SE12 0TX to 116 Hervey Road London SE3 8BX on 16 May 2022	View PDF Registered office address changed from 19-20 the Chiltonian Estate Lee London SE12 0TX to 116 Hervey Road London SE3 8BX on 16 May 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
02 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
30 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)

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HYPERION RECORDS LIMITED

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