HIPGNOSIS SFH IV LIMITED

HIPGNOSIS SFH IV LIMITED

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

    Company NameHIPGNOSIS SFH IV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11633171
    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 IV LIMITED?

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

    Where is HIPGNOSIS SFH IV LIMITED located?

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

    What are the latest filings for HIPGNOSIS SFH IV 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

    Current accounting period extended from Mar 31, 2019 to Mar 31, 2020

    1 pagesAA01

    Registration of charge 116331710004, created on Aug 29, 2019

    16 pagesMR01

    Registration of charge 116331710003, created on Aug 29, 2019

    50 pagesMR01

    Registration of charge 116331710002, created on Aug 29, 2019

    95 pagesMR01

    Registration of charge 116331710001, 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

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

    2 pagesPSC05

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

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalOct 19, 2018

    Statement of capital on Oct 19, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of HIPGNOSIS SFH IV 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 And Chief Executive Officer57783350002
    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

    Who are the persons with significant control of HIPGNOSIS SFH IV 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
    Oct 19, 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
    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.

    Does HIPGNOSIS SFH IV LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 29, 2019
    Delivered On Sep 13, 2019
    Outstanding
    Brief description
    Hipgnosis sfh iv 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)

    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