co
Corporate
Observer
Homepage
Data
Great Britain
Company
HIPGNOSIS SFH XVIII LIMITED

HIPGNOSIS SFH XVIII LIMITED

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

    • Overview

    Company NameHIPGNOSIS SFH XVIII LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11881101
    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 XVIII LIMITED?

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

    Where is HIPGNOSIS SFH XVIII 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 XVIII 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

    Registration of charge 118811010004, created on Aug 29, 2019

    		16 pagesMR01

    Registration of charge 118811010003, created on Aug 29, 2019

    		50 pagesMR01

    Registration of charge 118811010002, created on Aug 29, 2019

    		95 pagesMR01

    Registration of charge 118811010001, 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

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 13, 2019

    Statement of capital on Mar 13, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HIPGNOSIS SFH XVIII 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 Executive57783350002
    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 XVIII 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
    		Mar 13, 2019
    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.
    View Detailed Information on Persons with Significant Control

    Does HIPGNOSIS SFH XVIII LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 29, 2019
    Delivered On Sep 15, 2019
    		Outstanding
    Brief description
    Hipgnosis sfh xviii limited is not charging the intellectual property listed 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 15, 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.
    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