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HIPGNOSIS SFH II LIMITED

HIPGNOSIS SFH II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHIPGNOSIS SFH II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11465829
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIPGNOSIS SFH II LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HIPGNOSIS SFH II LIMITED located?

    Registered Office Address
    27-28 Eastcastle Street
    W1W 8DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIPGNOSIS SFH II LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HIPGNOSIS SFH II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Secretary's details changed for Estera Administration (Uk) Limited on Apr 01, 2020

    		1 pagesCH04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application for company to be struck off 01/04/2020
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Mar 31, 2019

    		26 pagesAA

    Registration of charge 114658290004, created on Aug 29, 2019

    		16 pagesMR01

    Registration of charge 114658290003, created on Aug 29, 2019

    		50 pagesMR01

    Registration of charge 114658290002, created on Aug 29, 2019

    		95 pagesMR01

    Registration of charge 114658290001, created on Aug 29, 2019

    		189 pagesMR01

    Confirmation statement made on Aug 23, 2019 with updates

    		4 pagesCS01

    Notification of Hipgnosis Holdings Uk Limited as a person with significant control on Aug 14, 2019

    		2 pagesPSC02

    Cessation of Hipgnosis Songs Fund Limited as a person with significant control on Aug 14, 2019

    		1 pagesPSC07

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Change of details for Hipgnosis Songs Fund Limited as a person with significant control on Apr 29, 2019

    		2 pagesPSC05

    Appointment of Mr Paul Jeffrey Burger as a director on Jul 30, 2018

    		2 pagesAP01

    Current accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 16, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 16, 2018

    Statement of capital on Jul 16, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HIPGNOSIS SFH II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN ADMINISTRATION (UK) LIMITED
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07473349
    		174130020003
    BURGER, Paul Jeffrey
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		EnglandBritishManaging Partner & Ceo57783350002
    SUTCH, Andrew Lang
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		EnglandBritishSolicitor246468160001
    WILKINSON, Andrew James Durham
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		United KingdomBritishChief Executive Officer253644600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIPGNOSIS SFH II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    		Aug 14, 2019
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12123246
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hipgnosis Songs Fund Limited
    Trafalgar Court
    Les Banques
    286
    GY1 4LY St Peter Port
    Floor 2
    Guernsey
    		Jul 16, 2018
    Trafalgar Court
    Les Banques
    286
    GY1 4LY St Peter Port
    Floor 2
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number65158
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HIPGNOSIS SFH II LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 29, 2019
    Delivered On Sep 13, 2019
    		Outstanding
    Brief description
    Hipgnosis sfh ii limited are not charging the intellectual property detailed in the charge in the UK.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jpmorgan Chase Bank, N.A. as Agent
    Transactions
    • Sep 13, 2019Registration of a charge (MR01)
    A registered charge
    Created On Aug 29, 2019
    Delivered On Sep 12, 2019
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited as Security Agent
    Transactions
    • Sep 12, 2019Registration of a charge (MR01)
    A registered charge
    Created On Aug 29, 2019
    Delivered On Sep 12, 2019
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jpmorgan Chase Bank, N.A. as Agent
    Transactions
    • Sep 12, 2019Registration of a charge (MR01)
    A registered charge
    Created On Aug 29, 2019
    Delivered On Sep 04, 2019
    		Outstanding
    Brief description
    1. song title: "locked out of heaven" – writer: ari levine. 2. song title: "when I was your man" – writer: ari levine. Please see the rest of schedule 4 (intellectual property) for full list of ip.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited (as Security Agent)
    Transactions
    • Sep 04, 2019Registration of a charge (MR01)
    View Detailed Information on Charges

    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