HYPERION RECORDS LIMITED
Company details
- Registered name
- HYPERION RECORDS LIMITED
- Company number
- 01501587
- Registered office
- 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 12 June 1980
- Status
- Active
- Age
- 46 years
- Nature of business (SIC)
- 18201 — Reproduction of sound recording · 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 — Television programme production activities
- Accounts — next due
- 31 Dec 2024
- Accounts — last made up to
- 31 Mar 2023
- Confirmation statement — next due
- 11 Feb 2027
- Confirmation statement — last
- 28 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 December 2024 and the register does not show them filed (20 months overdue).
- 120 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 25 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/03/2023 | Secretary appointed | — | ABIOYE, Abolanle |
| 14/02/2023 | Person with significant control ceased | Simon Edward Alexander Perry | — |
| 14/02/2023 | Person with significant control added | — | Universal Music Operations Limited |
| 14/02/2023 | Director resigned | PERRY, Simon Edward Alexander | — |
| 14/02/2023 | Director appointed | — | SHARPE, David Richard James |
| 14/02/2023 | Director appointed | — | BARKER, Adam Martin |
| 06/04/2016 | Person with significant control added | — | Simon Edward Alexander Perry |
| 05/10/2012 | Secretary resigned | HERRIETT, Greg John | — |
| 16/03/2011 | Secretary resigned | JOSEPH, Paul Alfred | — |
| 16/03/2011 | Secretary appointed | — | HERRIETT, Greg John |
| 09/02/2003 | Director resigned | PERRY, George Edward | — |
| 31/08/2002 | Secretary resigned | KING, Peter Thomas | — |
| 31/08/2002 | Secretary appointed | — | JOSEPH, Paul Alfred |
| 21/06/2001 | Charge registered | — | Rent deposit deed |
| 06/03/2000 | Director appointed | — | PERRY, Simon Edward Alexander |
| 18/03/1991 | Charge registered | — | Single debenture |
Financial highlights
No figures could be read from the accounts filed on 05 Feb 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HYPERION RECORDS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About HYPERION RECORDS LIMITED (01501587)
HYPERION RECORDS LIMITED is a private limited company incorporated on 12 June 1980 and registered in the United Kingdom under company number 01501587. Its registered office is at 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM. The recorded nature of business is reproduction of sound recording (SIC 18201). The company is currently active , with statutory accounts last made up to 31 March 2023. 8 active officers are on record , and the person with significant control is Simon Edward Alexander Perry. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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Reproduction of sound recording across UK registers
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