HYPERION RECORDS LIMITED

Profile HYPERION RECORDS LIMITED

Actual on 01.04.2021
Company name
HYPERION RECORDS LIMITED
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Company number
01501587
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 June 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 28 January 2022 due by Friday, 11 February 2022

Last statement dated Thursday, 28 January 2021

Nature of business (SIC)
18201 - Reproduction of sound recording
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
59113 - Television programme production activities
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Registered office address
19-20 THE CHILTONIAN ESTATE, LONDON, LEE, SE12 0TX
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PSC and Officers HYPERION RECORDS LIMITED

Officers

(as of 19.09.2020)

PERRY, Simon Edward Alexander
Status: Active
Appointed on: Monday, 06 March 2000
Correspondence address: 116 Hervey Road, Blackheath, London, SE3 8BX
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HERRIETT, Greg John
Status: Not active
Appointed on: Wednesday, 16 March 2011
Resigned on: Friday, 05 October 2012
Correspondence address: 71 Pound Street, Carshalton, Surrey, SM5 3PG
Role: Secretary
KING, Peter Thomas
Status: Not active
Resigned on: Saturday, 31 August 2002
Correspondence address: 61 Lansdowne Avenue, Bexley Heath, Kent, DA7 5SN
Role: Secretary
PERRY, George Edward
Status: Not active
Resigned on: Sunday, 09 February 2003
Correspondence address: The Coach House 112 Hervey Road, Blackheath, London, SE3 8BX
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Recorder Of Classical Music
JOSEPH, Paul Alfred
Status: Not active
Appointed on: Saturday, 31 August 2002
Resigned on: Wednesday, 16 March 2011
Correspondence address: 69 Lynwood Grove, Orpington, Kent, BR6 0BQ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Simon Edward Alexander Perry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19-20 Lee, London
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors