Company Profile
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SmallHyperion Records Limited
01501587•Private Limited With Share Capital
4 Pancras Square, London, N1C4AG
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Incorporated
12/06/1980
Company Age
46 years
Directors
4
Employees
10
SIC Code
18201
Risk
not scored
Company Overview
Registration, classification & business activity
Hyperion Records Limited (01501587) is a private limited with share capital incorporated on 12/06/1980 (46 years old) and registered in london, N1C4AG. The company operates under SIC code 18201 - reproduction of sound recording.
'britain's brightest record label'welcome to hyperion records linkedin page!we are an independent british classical label devoted to presenting high-quality recordings of music of all styles and from all periods from the twelfth century to the twenty-first.founded in 1980, hyperion has been describe...
Private Limited With Share Capital
SIC: 18201
Small
Incorporated 12/06/1980
N1C4AG
10 employees
Financial Overview
Total Assets
£2.87M
Liabilities
£131.5K
Net Assets
£2.74M
Turnover
£1.21M
Cash
£1.20M
Key Metrics
10
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2014
Auditors Resignation Company
Category:Auditors
Date:19-02-2014
Auditors Resignation Company
Category:Auditors
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Resolution
Category:Resolution
Date:17-01-2014
Resolution
Category:Resolution
Date:17-01-2014
Capital Cancellation Shares
Category:Capital
Date:17-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Termination Secretary Company With Name
Category:Officers
Date:25-10-2012
Auditors Resignation Company
Category:Auditors
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Termination Secretary Company With Name
Category:Officers
Date:09-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Address
Date:16-02-2007
Legacy
Category:Address
Date:16-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:31-05-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2004
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2003
Legacy
Category:Officers
Date:26-04-2003
Resolution
Category:Resolution
Date:16-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:18-12-2002
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Annual Return
Date:13-02-2002
Legacy
Category:Annual Return
Date:18-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2001
Legacy
Category:Mortgage
Date:07-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2001
Legacy
Category:Annual Return
Date:14-12-2000
Legacy
Category:Officers
Date:03-10-2000
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1999
Legacy
Category:Annual Return
Date:30-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-1998
Legacy
Category:Annual Return
Date:06-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1997
Legacy
Category:Officers
Date:16-04-1997
Legacy
Category:Annual Return
Date:16-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-1997
Legacy
Category:Annual Return
Date:16-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-1996
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1994
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months10
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date15/12/2023
Latest Accounts31/03/2023
Trading Addresses
4 Pancras Square, London, N1C4AGRegistered
Unit 19-20, Chiltonian Industrial Estate Manor, London, SE120TX
Related Companies
10
Contact
02083181234info@hyperion-records.co.ukwebmaster@hyperion-records.co.ukhyperion-records.co.uk
4 Pancras Square, London, N1C4AG