HYPERION RECORDS LIMITED
LEE

Hellopages » Greater London » Lewisham » SE12 0TX

Company number 01501587
Status Active
Incorporation Date 12 June 1980
Company Type Private Limited Company
Address 19-20 THE CHILTONIAN ESTATE, LEE, LONDON, SE12 0TX
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 6,000 . The most likely internet sites of HYPERION RECORDS LIMITED are www.hyperionrecords.co.uk, and www.hyperion-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. The distance to to Bickley Rail Station is 3.8 miles; to Barbican Rail Station is 6.6 miles; to Barking Rail Station is 7 miles; to Blackhorse Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperion Records Limited is a Private Limited Company. The company registration number is 01501587. Hyperion Records Limited has been working since 12 June 1980. The present status of the company is Active. The registered address of Hyperion Records Limited is 19 20 The Chiltonian Estate Lee London Se12 0tx. . PERRY, Simon Edward Alexander is a Director of the company. Secretary HERRIETT, Greg John has been resigned. Secretary JOSEPH, Paul Alfred has been resigned. Secretary KING, Peter Thomas has been resigned. Director PERRY, George Edward has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Director
PERRY, Simon Edward Alexander
Appointed Date: 06 March 2000
64 years old

Resigned Directors

Secretary
HERRIETT, Greg John
Resigned: 05 October 2012
Appointed Date: 16 March 2011
Secretary
JOSEPH, Paul Alfred
Resigned: 16 March 2011
Appointed Date: 31 August 2002
Secretary
KING, Peter Thomas
Resigned: 31 August 2002
Director
PERRY, George Edward
Resigned: 09 February 2003
94 years old

Persons With Significant Control

Simon Edward Alexander Perry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HYPERION RECORDS LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
18 Oct 2016
Accounts for a small company made up to 31 March 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 6,000
18 Sep 2015
Accounts for a small company made up to 31 March 2015
19 Aug 2015
Satisfaction of charge 1 in full
...
... and 87 more events
02 Jun 1988
Return made up to 31/12/87; full list of members
13 May 1987
New secretary appointed
07 Mar 1987
Full accounts made up to 31 March 1986
07 Mar 1987
Return made up to 02/01/87; full list of members
12 Jun 1980
Incorporation

HYPERION RECORDS LIMITED Charges

21 June 2001
Rent deposit deed
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's interest in and to the deposit monies…
18 March 1991
Single debenture
Delivered: 21 March 1991
Status: Satisfied on 19 August 2015
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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