# Hyperion Records Limited

## Details

- **Company number:** [01501587](https://find-and-update.company-information.service.gov.uk/company/01501587)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 1980
- **Registered office:** 4 PANCRAS SQUARE, LONDON, N1C 4AG
- **Nature of business:** [18201](/sic/18201) Reproduction of sound recording, [46439](/sic/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](/sic/59113) Television programme production activities
- **Corporate group:** [Robert Stigwood Organisation Limited(the)](/group/119) (1074 companies)



## 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 2022 | £2,886,188 | £2,202,907 | 10 |
| 31 Mar 2020 | - | £1,845,930 | 9 |



## Owned by

Hyperion Records Limited → [Universal Music Operations Limited](/company/00950138) → [Universal Music Leisure Limited](/company/03384487) → [Universal Music (UK) Holdings Limited](/company/03383881) → [Universal Music Holdings Limited](/company/05344517)




## Directors' other companies

- [BARKER, Adam Martin](/person/6751163) - director at [Jard Limited](/company/12950310)
- [BARKER, Adam Martin](/person/6751163) - director at [Real World Recordings Ltd](/company/13400959)
- [SHARPE, David Richard James](/person/5442609) - director at [One Mode Productions Limited](/company/08217709)
- [SHARPE, David Richard James](/person/5442609) - director at [Jard Limited](/company/12950310)
- [SHARPE, David Richard James](/person/5442609) - director at [4 Spencer Hill Limited](/company/01662958)
- [SHARPE, David Richard James](/person/5442609) - director at [Abbey Road Training Limited](/company/09201312)
- [SHARPE, David Richard James](/person/5442609) - director at [ZTT Records Limited](/company/02232788)
- [SHARPE, David Richard James](/person/5442609) - director at [Real World Recordings Ltd](/company/13400959)
- [SHARPE, David Richard James](/person/5442609) - director at [Stiff Records Limited](/company/02029228)



## Companies at the same address

- [A & M Records Limited](/company/00951340) (00951340)
- [Aatw Limited](/company/06147104) (06147104)
- [Abbey Road Studios Limited](/company/00437091) (00437091)
- [Abbey Road Training Limited](/company/09201312) (09201312)
- [Abstract Sounds Music Limited](/company/08598192) (08598192)
- [All Around The World Limited](/company/05853895) (05853895)
- [All Around The World Productions Limited](/company/05453232) (05453232)
- [All Around The World Reproductions Limited](/company/02661832) (02661832)
- [All Around The World TV Limited](/company/05810661) (05810661)
- [Alto Music Limited](/company/00959543) (00959543)