Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Hyperion Records Limited
- Incorporated
- 12 June 1980 (46 years)
- Industry
- Reproduction of sound recording (18201) Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)Television programme production activities (59113)
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Pancras SquareLondonN1C 4AG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Abioye, Abolanle
Secretary · Appointed 22 March 2023
Director · Appointed 14 February 2023
Irish
Born March 1967 (59)
Director · Appointed 14 February 2023
British
Born March 1968 (58)
Officer history (5 former)
22 March 2023
Appointed Abioye, Abolanle as Secretary
14 February 2023
14 February 2023
14 February 2023
Resigned Perry, Simon Edward Alexander as Director
5 October 2012
Resigned Herriett, Greg John as Secretary
16 March 2011
Appointed Herriett, Greg John as Secretary
16 March 2011
9 February 2003
Resigned Perry, George Edward as Director
31 August 2002
31 August 2002
Resigned King, Peter Thomas as Secretary
6 March 2000
Appointed Perry, Simon Edward Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00950138
Former controllers (1)
14 February 2023
Ceased Simon Edward Alexander Perry — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2023, are filed but not read yet. See them on Companies House
- Cash
- £1,845,930
- up £77,382 (4%)
- Employees
- 10
- up 1 (11%)
- Current Ratio
- 8.2x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £60,313 |
| Current Assets | £3,059,668 |
| Debtors | £348,946 |
| Cash | £1,845,930 |
| Creditors (< 1 year) | £371,465 |
| Net Current Assets | £2,688,203 |
| Shareholder Funds | £2,748,516 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Secretary's details changed | |||
| 15 September 2026 | Full accounts | 31 December 2023 | ||
| 29 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 28 January 2025 | Confirmation statement with no updates | 28 January 2025 | ||
| 7 February 2024 | Confirmation statement with updates | 28 January 2024 |
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