HIPGNOSIS SFH I LIMITED
Active - Accounts Filed
General Information
NAME
HIPGNOSIS SFH I LIMITED
COMPANY NUMBER
10809693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/06/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/06/2017
09/10/2018
HIPGNOSIS SONGS HOLDINGS UK LIMITED
LONDON
W1W 8DH
Eastcastle House
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 HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| HIPGNOSIS SFH I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | 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
Want to learn more about HIPGNOSIS SFH I 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 SFH I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIPGNOSIS SFH I 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 08/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 142 Past: 24 |
View Report |
|
29/07/2024 - Present (4 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
29/07/2024 - Present (4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 13 Past: 37 |
View Report |
|
08/06/2017 - 26/10/2023 (6 years and 4 months) Born in Feb 1951 |
Resigned | Director |
Current: 2 Past: 24 |
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 |
|---|---|
| 28/08/2024 | 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 (932565878) Appointed |
| 02/08/2024 | New Board Member Phillip Lindsay Kerle (909349656) 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 | Andrew Lang Sutch (901742932) has left the board |
| 03/11/2023 | Andrew James Durham Wilkinson (925364460) has left the board |
| 03/11/2023 | New Board Member Cindy Purnamattie Rampersaud (909904963) Appointed |
| 03/11/2023 | New Board Member Sylvia Coleman (903489448) Appointed |
| 11/10/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 07/05/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 29/06/2020 | Andrew Wilkinson (923313494) has left the board |
| 29/06/2020 | New Board Member Andrew James Durham Wilkinson (925364460) Appointed |
| 09/01/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Paul Jeffrey Burger (905778335) Appointed |
| 12/06/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 26/06/2017 | HERITAGE ADMINISTRATION SERVICES LIMITED (923313492) has left the board |
| 26/06/2017 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (917413002) Appointed |
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