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Companies House/London/Company profile

HYPERION RECORDS LIMITED

Active
01501587·incorporated 1980-06-12

HYPERION RECORDS LIMITED is an active UK private limited company, incorporated on 12 June 1980 at Companies House (number 01501587; OpenRegistry canonical ID GB-01501587-hyperion-records-limited). Sophymarine's OpenRegistry classifies it under SIC 18201 (Reproduction of sound recording), one of 1,144 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-06-12
Registered Address
4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
SIC
18201 — Reproduction of sound recording
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HYPERION RECORDS LIMITED has 1 person with significant control on file:

  • Universal Music Operations Limited (England reg. 00950138). Notified 2023-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Simon Edward Alexander Perry born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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