Hipgnosis Limited

Active03588922 Private limited company
Incorporated
26 June 1998 (28 years)
Industry
Video production activities (59112)
Owned by
Aubrey Lloyd Powell
Accounts type
Micro entity
Region
South East
Address
Malt Barn Cottage
Weavers Hill
Angmering
BN16 4BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 June 1998
Appointed Powell, Aubrey Lloyd as Director
30 June 1998
Resigned Edney, Peter William as Director
26 June 1998
Appointed Ablesafe Limited as Corporate Secretary
26 June 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
26 June 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
26 June 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
26 June 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
26 June 1998
Appointed Edney, Peter William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 April 2016
Owns 75–100% of shares
British
Born September 1946 (80)
Former controllers (1)
18 September 2026
Ceased Aubrey Lloyd Powell — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£97,087
Employees
1
Current Ratio
6.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £30,627 £55,685 £125,650 £235,150 £250,012 £97,087
Balance sheet detail
202520242023202220212020
Current Assets£114,163£299,774£388,437£211,301£207,454£60,866
Creditors (< 1 year)£17,076£49,762£151,077£83,541£149,759£28,529
Net Current Assets£97,087£250,012£237,360£127,760£57,695£32,337
Net Assets£97,087£250,012£235,150£125,650£55,685£30,627
Shareholder Funds£97,087£250,012£235,150£125,650£55,685£30,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Cessation of a person with significant control
18 September 2026Notification of a person with significant control
17 November 2025Micro company accounts30 June 2025
24 June 2025Confirmation statement with no updates24 June 20253
20 February 2025Micro company accounts30 June 2024
Show all recent filings

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