Hipgnosis Song Management Limited. net worth, address, company information. Free

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Hipgnosis Song Management Limited (Companies House Registration Number 11425132) is a private limited company established on 2018-06-20 originating in England. The enterprise has its registered office at United House 9 Pembridge Road, Notting Hill, London W11 3JY. Having undergone a change in 2021-10-12, the previous name this business used was The Family (Music) Limited. Hipgnosis Song Management Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Hipgnosis Song Management Limited
Number	11425132
Date of Incorporation:	2018-06-20
End of financial year:	31 December
Address:	United House 9 Pembridge Road, Notting Hill, London, W11 3JY
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in this company, we can name: Kenneth D. (in the company from 19 August 2023), Benjamin K. (appointment date: 14 April 2023), Henry T. (appointed on 12 October 2021). The official register reports 2 persons of significant control, namely: Stephen S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Merck M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-07-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	521,954	1,517,144	1,175,682	12,593,258	10,416,220
Fixed Assets	286,683	342,287	702,238	1,100,609	933,380
Total Assets Less Current Liabilities	586,140	76,892	345,052	11,347,220	7,740,420

People with significant control

Stephen S.

12 October 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Merck M.

20 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM02) Secretary's appointment terminated on 2023/09/29 filed on: 30th, September 2023 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on 2023/09/29 filed on: 30th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (26 pages)
(CH04) Secretary's details were changed on 2023/08/30 filed on: 30th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/08/19. filed on: 30th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/08/19 filed on: 28th, August 2023 \| officers	Free Download (1 page)
(AP04) On 2023/07/10, company appointed a new person to the position of a secretary filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/07/10 filed on: 10th, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/14. filed on: 17th, April 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 13th, January 2022 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 13th, January 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 13th, January 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 10th, January 2022 \| capital	Free Download (2 pages)
(AD01) Change of registered address from C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom on 2021/11/11 to United House 9 Pembridge Road Notting Hill London W11 3JY filed on: 11th, November 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 6th, November 2021 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 6th, November 2021 \| capital	Free Download (2 pages)
(SH01) 1550.00 USD is the capital in company's statement on 2021/10/12 filed on: 6th, November 2021 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2021/10/12 filed on: 6th, November 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 6th, November 2021 \| incorporation	Free Download (14 pages)
(TM01) Director's appointment terminated on 2021/10/12 filed on: 25th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/10/12. filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/12. filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/10/12 filed on: 25th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/10/12 filed on: 25th, October 2021 \| officers	Free Download (1 page)
(CERTNM) Company name changed the family (music) LIMITEDcertificate issued on 12/10/21 filed on: 12th, October 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(SH08) Change of share class name or designation filed on: 5th, October 2021 \| capital	Free Download (2 pages)
(AD01) Change of registered address from 3rd Floor, 5 Chancery Lane London WC2A 1LG England on 2021/10/01 to C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG filed on: 1st, October 2021 \| address	Free Download (1 page)
(AP04) On 2021/08/16, company appointed a new person to the position of a secretary filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/08/16 filed on: 29th, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 25th, November 2020 \| incorporation	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 25th, November 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, November 2020 \| resolution	Free Download (1 page)
(AD01) Change of registered address from 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS England on 2020/11/18 to 3rd Floor, 5 Chancery Lane London WC2A 1LG filed on: 18th, November 2020 \| address	Free Download (1 page)
(CH01) On 2020/11/10 director's details were changed filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/11/10 director's details were changed filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/11/10 director's details were changed filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/11/10 director's details were changed filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, October 2020 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 2019/12/31 filed on: 3rd, March 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 2nd, March 2020 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, July 2019 \| resolution	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 10th, July 2019 \| capital	Free Download (2 pages)
(AA01) Accounting period extended to 2019/07/31. Originally it was 2019/06/30 filed on: 9th, July 2019 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 35 Tileyard Road London N7 9AH England on 2019/06/19 to 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS filed on: 19th, June 2019 \| address	Free Download (1 page)
(CH01) On 2019/03/01 director's details were changed filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(CH03) On 2019/03/01 secretary's details were changed filed on: 29th, May 2019 \| officers	Free Download (1 page)
(CH01) On 2019/03/01 director's details were changed filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/03/01 director's details were changed filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/03/01 director's details were changed filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 35 Tileyard Studios London N7 9HA England on 2019/03/14 to 35 Tileyard Road London N7 9AH filed on: 14th, March 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from Lansdowne House 1B Lansdowne Road London W11 3LP United Kingdom on 2018/12/12 to 35 Tileyard Studios London N7 9HA filed on: 12th, December 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/07/10. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/10. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/10. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2018/07/10 filed on: 10th, July 2018 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 20th, June 2018 \| incorporation	Free Download (11 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/06/20 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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