HIPGNOSIS SONG MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HIPGNOSIS SONG MANAGEMENT LIMITED
COMPANY NUMBER
11425132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/06/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/06/2018
12/10/2021
THE FAMILY (MUSIC) LIMITED
LONDON
W1W 8DH
27-28 Eastcastle House
Eastcastle Street
London
London W1W 8DH
W1W 8DH
United House
9 Pembridge Road Notting Hill
London
W11 3JY
Telephone: 45421530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FAMILY (MUSIC) LIMITED | Active - Accounts Filed | View Report |
| SONG MANAGEMENT LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 01/10/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (932759691) Appointed |
Credit Risk Overview
Want to learn more about HIPGNOSIS SONG MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIPGNOSIS SONG MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIPGNOSIS SONG MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
INCE GD CORPORATE SERVICES LIMITED 16/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 13 Past: 37 |
View Report |
|
INCE & CO CORPORATE SERVICES LIMITED 10/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 17 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FAMILY (MUSIC) LIMITED | Active - Accounts Filed | View Report |
| SONG MANAGEMENT LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 01/10/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (932759691) Appointed |
| 08/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | Merck Mercuriadis (919857723) has left the board |
| 02/08/2024 | Kenneth Christopher Dolan (931295386) has left the board |
| 02/08/2024 | New Board Member Daniel John Pounder (911663884) Appointed |
| 07/10/2023 | New Accounts filed |
| 04/10/2023 | INCE & CO CORPORATE SERVICES LIMITED (931112476) has left the board |
| 01/09/2023 | New Board Member Kenneth Christopher Dolan (931295386) Appointed |
| 30/08/2023 | Syed Qasim Abbas (919298837) has left the board |
| 25/08/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Company Secretary INCE & CO CORPORATE SERVICES LIMITED (931112476) Appointed |
| 12/07/2023 | INCE GD CORPORATE SERVICES LIMITED (901002384) has left the board |
| 12/07/2023 | New Company Secretary INCE & CO CORPORATE SERVICES LIMITED (931112511) Appointed |
| 20/04/2023 | New Board Member Benjamin Jerome Katovsky (916621502) Appointed |
| 11/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 27/10/2021 | Georgia Rosa Mercuriadis (924887259) has left the board |
| 27/10/2021 | Georgia Rosa Mercuriadis (924887259) has left the board |
| 27/10/2021 | Amalea Melody Mercuriadis (924887140) has left the board |
| 27/10/2021 | Sofia Sunny Mercuriadis (924887139) has left the board |
| 27/10/2021 | New Board Member Henry Hao Tian (928874082) Appointed |
| 27/10/2021 | New Board Member Syed Qasim Abbas (919298837) Appointed |
| 27/10/2021 | Amalea Melody Mercuriadis (924887140) has left the board |
| 27/10/2021 | Sofia Sunny Mercuriadis (924887139) has left the board |
| 27/10/2021 | New Board Member Henry Hao Tian (928874082) Appointed |
| 27/10/2021 | New Board Member Syed Qasim Abbas (919298837) Appointed |
| 27/10/2021 | Georgia Rosa Mercuriadis (924887259) has left the board |
| 27/10/2021 | Amalea Melody Mercuriadis (924887140) has left the board |
| 27/10/2021 | Sofia Sunny Mercuriadis (924887139) has left the board |
| 27/10/2021 | New Board Member Henry Hao Tian (928874082) Appointed |
| 27/10/2021 | New Board Member Syed Qasim Abbas (919298837) Appointed |
| 08/10/2021 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 01/10/2021 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (928779223) Appointed |
| 01/10/2021 | Amalea Melody Mercuriadis (924762252) has left the board |
| 17/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | Change in Reg. Office |
| 28/10/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | Change in Reg. Office |
| 18/03/2019 | Change in Reg. Office |
| 14/12/2018 | Change in Reg. Office |
| 31/07/2018 | New Board Member Georgia Rosa Mercuriadis (924887259) Appointed |
| 31/07/2018 | New Board Member Amalea Melody Mercuriadis (924887140) Appointed |
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