OpenCompanies

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

4 Pancras Square
London
N1C 4AG

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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 LimitedUniversal Music Leisure LimitedUniversal Music (UK) Holdings LimitedUniversal Music Holdings Limited

Directors’ other companies

Companies at the same address

Data