HIPGNOSIS HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
HIPGNOSIS HOLDINGS UK LIMITED
COMPANY NUMBER
12123246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/07/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
27-28 Eastcastle Street
London
W1W 8DH
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 |
|---|---|---|
| HIPGNOSIS SONGS FUND LTD | N/A | N/A |
| HIPGNOSIS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| HIPGNOSIS SFH I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | Cindy Purnamattie Rampersaud (909904963) has left the board |
| 02/08/2024 | Robert Graham Naylor (928039644) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about HIPGNOSIS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIPGNOSIS HOLDINGS UK 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 |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED 25/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 143 Past: 24 |
View Report |
|
29/07/2024 - Present (4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
29/07/2024 - Present (4 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 13 Past: 37 |
View Report |
|
25/07/2019 - Present (5 years and 5 months) Born in Feb 1955 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
|
25/07/2019 - Present (5 years and 5 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIPGNOSIS SONGS FUND LTD | N/A | N/A |
| HIPGNOSIS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| HIPGNOSIS SFH I LIMITED | Active - Accounts Filed | View Report |
| HIPGNOSIS SFH XIII LIMITED | Active - Accounts Filed | View Report |
| HIPGNOSIS SFH XIX LIMITED | Active - Accounts Filed | View Report |
| HIPGNOSIS SFH XX LIMITED | Active - Accounts Filed | View Report |
| F.S. MUSIC LIMITED | Company is dissolved | View Report |
| PB SONGS LTD | Active - Accounts Filed | View Report |
| RUBYRUBY (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | Cindy Purnamattie Rampersaud (909904963) has left the board |
| 02/08/2024 | Robert Graham Naylor (928039644) has left the board |
| 02/08/2024 | New Board Member Daniel John Pounder (911663884) Appointed |
| 02/08/2024 | New Board Member Benjamin Jerome Katovsky (916621502) Appointed |
| 01/03/2024 | Sylvia Coleman (903489448) has left the board |
| 01/03/2024 | New Board Member Robert Graham Naylor (928039644) Appointed |
| 03/11/2023 | Paul Jeffrey Burger (905778335) has left the board |
| 03/11/2023 | New Board Member Cindy Purnamattie Rampersaud (909904963) Appointed |
| 03/11/2023 | Andrew Sutch (926085926) has left the board |
| 03/11/2023 | New Board Member Sylvia Coleman (903489448) Appointed |
| 03/11/2023 | Andrew James Durham Wilkinson (925364460) has left the board |
| 27/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 07/05/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 05/08/2019 | ESTERA ADMINISTRATION (UK) LIMITED (926085925) has left the board |
| 05/08/2019 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (917413002) Appointed |
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