HIPGNOSIS COPYRIGHTS PLC
Overview
| Company Name | HIPGNOSIS COPYRIGHTS PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 10368580 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIPGNOSIS COPYRIGHTS PLC?
- Sound recording and music publishing activities (59200) / Information and communication
Where is HIPGNOSIS COPYRIGHTS PLC located?
| Registered Office Address | Hermes House Fire Fly Avenue SN2 2GA Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIPGNOSIS COPYRIGHTS PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
What is the status of the latest confirmation statement for HIPGNOSIS COPYRIGHTS PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 08, 2018 |
| Next Confirmation Statement Due | Sep 22, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2017 |
| Overdue | Yes |
What are the latest filings for HIPGNOSIS COPYRIGHTS PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 14, 2024 | 12 pages | LIQ03 | ||||||||||||||
Termination of appointment of Paul John Palmer as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jason Peacock as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2023 | 11 pages | LIQ03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to Hermes House Fire Fly Avenue Swindon SN2 2GA on Jan 07, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Appointment of Jason Peacock as a director on Oct 19, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Paul Palmer as a director on Oct 19, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Arthur Helm as a secretary on Oct 19, 2022 | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Erik Alexander Mathiesen Ohman as a director on Oct 19, 2022 | 2 pages | TM01 | ||||||||||||||
Registered office address changed from Southgate Office Village 286a Chase Road Southgate London N14 6HF United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on Oct 26, 2022 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Merck Mercuriadis as a director on Oct 19, 2022 | 2 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Director's details changed for Erik Alexander Mathiesen Ohman on Oct 11, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Merck Mercuriadis on Oct 11, 2017 | 2 pages | CH01 | ||||||||||||||
Change of details for Hipgnosis Music Limited as a person with significant control on Oct 09, 2017 | 2 pages | PSC05 | ||||||||||||||
Secretary's details changed for Christopher Arthur Helm on Oct 11, 2017 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from 869 High Road London N12 8QA to Southgate Office Village 286a Chase Road Southgate London N14 6HF on Oct 11, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 08, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of HIPGNOSIS COPYRIGHTS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELM, Christopher Arthur | Secretary | 286a Chase Road Southgate N14 6HF London Southgate Office Village United Kingdom | 213887870001 | |||||||
| GERGEO, Afram | Director | High Road N12 8QA London 869 | Sweden | Swedish | Entrepreneur | 208435670001 | ||||
| MATHIESEN OHMAN, Erik Alexander | Director | 286a Chase Road Southgate N14 6HF London Southgate Office Village United Kingdom | Sweden | Swedish | Entrepreneur | 213887880001 | ||||
| MERCURIADIS, Merck | Director | 286a Chase Road Southgate N14 6HF London Southgate Office Village United Kingdom | United Kingdom | Canadian | Entrepreneur | 198577230003 | ||||
| PALMER, Paul John | Director | High Holborn House 52-54 High Holborn WC1V 6RL London C/O Quantuma Advisory Limited United Kingdom | England | English | None | 170889650002 | ||||
| PEACOCK, Jason | Director | High Holborn House 52-54 High Holborn WC1V 6RL London C/O Quantuma Advisory Limited United Kingdom | United Kingdom | British | None | 302368770001 |
Who are the persons with significant control of HIPGNOSIS COPYRIGHTS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hipgnosis Music Limited | Sep 09, 2016 | 286a Chase Road Southgate N14 6HF London Southgate Office Village England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HIPGNOSIS COPYRIGHTS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0