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HIPGNOSIS SONG MANAGEMENT LIMITED - United House 9 Pembridge Road, Notting Hill, London, W11 3JY, United Kingdom
Company Information
- Company registration number
- 11425132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- United House 9 Pembridge Road
- Notting Hill
- London
- W11 3JY
- England United House 9 Pembridge Road, Notting Hill, London, W11 3JY, England UK
Management
- Managing Directors
- MERCURIADIS, Merck
- TIAN, Henry Hao
- DOLAN, Kenneth Christopher
- KATOVSKY, Benjamin Jerome
- Company secretaries
- INCE & CO CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-20
- Age Of Company 2018-06-20 5 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Merck Mercuriadis
- Mr Merck Mercuriadis
- Mr Stephen Allen Schwarzman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE FAMILY (MUSIC) LIMITED
- Legal Entity Identifier (LEI)
- 984500EFS288D528B617
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-04
- Last Date: 2023-08-21
✓
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HIPGNOSIS SONG MANAGEMENT LIMITED Company Description
- HIPGNOSIS SONG MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 11425132. Its current trading status is "live". It was registered 2018-06-20. It was previously called THE FAMILY (MUSIC) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at United House 9 Pembridge Road .
Get HIPGNOSIS SONG MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hipgnosis Song Management Limited - United House 9 Pembridge Road, Notting Hill, London, W11 3JY, United Kingdom
- 2018-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11425132#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11425132#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11425132#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2022-09-01) - CS01
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accounts-with-accounts-type-small (2022-09-30) - AA
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confirmation-statement-with-updates (2021-06-23) - CS01
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capital-variation-of-rights-attached-to-shares (2021-11-06) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-11) - AD01
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memorandum-articles (2021-11-06) - MA
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capital-alter-shares-subdivision (2021-11-06) - SH02
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capital-reduction-of-capital-redomination (2021-11-02) - SH15
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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capital-name-of-class-of-shares (2020-11-25) - SH08
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resolution (2020-11-25) - RESOLUTIONS
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memorandum-articles (2020-11-25) - MA
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capital-variation-of-rights-attached-to-shares (2020-12-09) - SH10
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change-person-director-company-with-change-date (2019-05-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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change-account-reference-date-company-current-extended (2019-07-09) - AA01
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change-to-a-person-with-significant-control (2019-05-29) - PSC04
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change-person-secretary-company-with-change-date (2019-05-29) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
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capital-allotment-shares (2018-07-10) - SH01
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incorporation-company (2018-06-20) - NEWINC
