HR

HYPERION RECORDS LIMITED

Active

Company number 01501587

London, United Kingdom · Incorporated 12 June 1980

4 Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 2 September 2026

Reproduction of sound recording · SIC 18201

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) · SIC 46439

Television programme production activities · SIC 59113

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Universal Music Operations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
5 February 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Termination Director Company With Name Termination Date
Officers
16 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2022 View
Accounts With Accounts Type Small
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Small
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Small
Accounts
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Small
Accounts
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Small
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Small
Accounts
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Small
Accounts
18 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Small
Accounts
20 August 2014 View
Auditors Resignation Company
Auditors
19 February 2014 View
Auditors Resignation Company
Auditors
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Capital Return Purchase Own Shares
Capital
17 January 2014 View
Capital Cancellation Shares
Capital
17 January 2014 View
Resolution
Resolution
17 January 2014 View
Resolution
Resolution
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Small
Accounts
15 November 2013 View
Accounts With Accounts Type Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Termination Secretary Company With Name
Officers
25 October 2012 View
Auditors Resignation Company
Auditors
23 May 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Termination Secretary Company With Name
Officers
9 January 2012 View
Appoint Person Secretary Company With Name
Officers
9 May 2011 View
Accounts With Accounts Type Small
Accounts
22 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2010 View
Accounts With Accounts Type Small
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Small
Accounts
15 January 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Small
Accounts
8 January 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Address
16 February 2007 View
Legacy
Address
16 February 2007 View
Accounts With Accounts Type Small
Accounts
17 August 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Full
Accounts
30 January 2006 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Full
Accounts
16 December 2004 View
Legacy
Officers
12 December 2003 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Full
Accounts
18 November 2003 View
Legacy
Officers
26 April 2003 View
Resolution
Resolution
16 January 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Annual Return
18 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Annual Return
13 February 2002 View
Accounts With Accounts Type Full
Accounts
18 December 2001 View
Legacy
Annual Return
18 December 2001 View
Legacy
Mortgage
7 July 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Legacy
Annual Return
14 December 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Annual Return
14 December 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1999 View
Accounts With Accounts Type Full
Accounts
30 December 1998 View
Legacy
Annual Return
30 December 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Full
Accounts
10 November 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Officers
16 April 1997 View
Accounts With Accounts Type Full
Accounts
16 January 1997 View
Accounts With Accounts Type Full
Accounts
16 January 1996 View
Legacy
Annual Return
16 January 1996 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 December 1994 View
Legacy
Annual Return
2 December 1994 View
Accounts With Accounts Type Full
Accounts
6 February 1994 View
Legacy
Annual Return
13 December 1993 View
Accounts With Accounts Type Full
Accounts
3 February 1993 View
Legacy
Annual Return
22 December 1992 View
Legacy
Address
3 February 1992 View
Legacy
Annual Return
12 December 1991 View
Legacy
Annual Return
12 December 1991 View
Accounts With Accounts Type Full
Accounts
9 October 1991 View
Legacy
Mortgage
21 March 1991 View
Legacy
Annual Return
3 December 1990 View
Accounts With Accounts Type Full
Accounts
13 November 1990 View
Accounts With Accounts Type Full
Accounts
15 October 1990 View
Accounts With Accounts Type Full
Accounts
15 October 1990 View
Legacy
Officers
27 March 1990 View
Legacy
Annual Return
14 March 1990 View
Legacy
Annual Return
13 April 1989 View
Accounts With Accounts Type Full
Accounts
21 June 1988 View
Legacy
Annual Return
2 June 1988 View
Legacy
Officers
13 May 1987 View
Legacy
Annual Return
7 March 1987 View
Accounts With Accounts Type Full
Accounts
7 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
12 June 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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