Hyperion Records Limited
- Company number
- 01501587
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Jun 1980
- Nature of business
- Reproduction of sound recording
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Television programme production activities - Corporate group
- Robert Stigwood Organisation Limited(the) (787 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Peter Thomas | Secretary | - | 31 Aug 2002 |
| PERRY, George Edward | Director | - | 9 Feb 2003 |
| JOSEPH, Paul Alfred | Secretary | 31 Aug 2002 | 16 Mar 2011 |
| HERRIETT, Greg John | Secretary | 16 Mar 2011 | 5 Oct 2012 |
| PERRY, Simon Edward Alexander | Director | 6 Mar 2000 | 14 Feb 2023 |
| ABIOYE, Abolanle | Secretary | 22 Mar 2023 | |
| SHARPE, David Richard James | Director | 14 Feb 2023 | |
| BARKER, Adam Martin | Director | 14 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simon Edward Alexander Perry | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Feb 2023 |
| Universal Music Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £2,886,188 | £2,202,907 | 10 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | £1,845,930 | 9 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
Hyperion Records Limited → Universal Music Operations Limited → Universal Music Leisure Limited → Universal Music (UK) Holdings Limited → Universal Music Holdings Limited
Directors’ other companies
- BARKER, Adam Martin - Director at Jard Limited
- BARKER, Adam Martin - Director at Real World Recordings Ltd
- SHARPE, David Richard James - Director at One Mode Productions Limited
- SHARPE, David Richard James - Director at 4 Spencer Hill Limited
- SHARPE, David Richard James - Director at Real World Recordings Ltd
- SHARPE, David Richard James - Director at Jard Limited
- SHARPE, David Richard James - Director at Stiff Records Limited
Companies at the same address
- A & M Records Limited (00951340)
- Aatw Limited (06147104)
- Abbey Road Studios Limited (00437091)
- Abbey Road Training Limited (09201312)
- Abstract Sounds Music Limited (08598192)
- All Around The World Limited (05853895)
- All Around The World Productions Limited (05453232)
- All Around The World Reproductions Limited (02661832)
- All Around The World TV Limited (05810661)
- Alto Music Limited (00959543)