The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (105 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Individual (253 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Barker, Adam Martin
    Director Of Business Affairs born in March 1968
    Individual (110 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 4
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
    PHONODISC LIMITED - 1979-12-31
    4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2023-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Perry, Simon Edward Alexander
    Company Director born in June 1961
    Individual
    Officer
    2000-03-06 ~ 2023-02-14
    OF - Director → CIF 0
    Simon Edward Alexander Perry
    Born in June 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2023-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    King, Peter Thomas
    Individual
    Officer
    ~ 2002-08-31
    OF - Secretary → CIF 0
  • 3
    Joseph, Paul Alfred
    Individual
    Officer
    2002-08-31 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 4
    Herriett, Greg John
    Individual
    Officer
    2011-03-16 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 5
    Perry, George Edward
    Recorder Of Classical Music born in May 1931
    Individual
    Officer
    ~ 2003-02-09
    OF - Director → CIF 0
parent relation
Company in focus

HYPERION RECORDS LIMITED

Standard Industrial Classification
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
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
60,313 GBP2020-03-31
55,115 GBP2019-03-31
Total Inventories
864,792 GBP2020-03-31
983,986 GBP2019-03-31
Debtors
348,946 GBP2020-03-31
330,266 GBP2019-03-31
Cash at bank and in hand
1,845,930 GBP2020-03-31
1,768,548 GBP2019-03-31
Current Assets
3,059,668 GBP2020-03-31
3,082,800 GBP2019-03-31
Creditors
Current
371,465 GBP2020-03-31
304,455 GBP2019-03-31
Net Current Assets/Liabilities
2,688,203 GBP2020-03-31
2,778,345 GBP2019-03-31
Total Assets Less Current Liabilities
2,748,516 GBP2020-03-31
2,833,460 GBP2019-03-31
Equity
Called up share capital
6,000 GBP2020-03-31
6,000 GBP2019-03-31
Capital redemption reserve
4,000 GBP2020-03-31
4,000 GBP2019-03-31
Retained earnings (accumulated losses)
2,738,516 GBP2020-03-31
2,823,460 GBP2019-03-31
Equity
2,748,516 GBP2020-03-31
2,833,460 GBP2019-03-31
Average Number of Employees
102019-04-01 ~ 2020-03-31
92018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
132,758 GBP2020-03-31
132,758 GBP2019-03-31
Plant and equipment
12,994 GBP2020-03-31
12,994 GBP2019-03-31
Computers
541,616 GBP2020-03-31
503,042 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
687,368 GBP2020-03-31
648,794 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,994 GBP2020-03-31
12,994 GBP2019-03-31
Computers
481,303 GBP2020-03-31
447,927 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
627,055 GBP2020-03-31
593,679 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
33,376 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,376 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Computers
60,313 GBP2020-03-31
55,115 GBP2019-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
102,948 GBP2020-03-31
116,883 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
245,998 GBP2020-03-31
213,383 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
348,946 GBP2020-03-31
330,266 GBP2019-03-31
Trade Creditors/Trade Payables
Current
192,697 GBP2020-03-31
150,325 GBP2019-03-31
Other Taxation & Social Security Payable
Current
30,168 GBP2020-03-31
23,766 GBP2019-03-31
Other Creditors
Current
148,600 GBP2020-03-31
130,364 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,573 GBP2020-03-31
109,805 GBP2019-03-31
Between one and five year
8,366 GBP2020-03-31
108,939 GBP2019-03-31
All periods
108,939 GBP2020-03-31
218,744 GBP2019-03-31
  • HYPERION RECORDS LIMITED
    Info
    Registered number 01501587
    4 Pancras Square, London N1C 4AG
    Private Limited Company incorporated on 1980-06-12 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.