This company is commonly known as Hipgnosis Limited. The company was founded 25 years ago and was given the registration number 03588922. The firm's registered office is in LONDON. You can find them at 2 Old Court Mews, 311a Chase Road, London, . This company's SIC code is 59112 - Video production activities.
| Name | : | HIPGNOSIS LIMITED |
|---|---|---|
| Company Number | : | 03588922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Old Court Mews, 311a Chase Road, London, N14 6JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Malt Barn Cottage, Weavers Hill, Angmering, England, BN16 4BE | Corporate Secretary | 26 June 1998 | Active |
| Malt Barn Cottage, Weavers Hill, Angmering, England, BN16 4BE | Director | 30 June 1998 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 26 June 1998 | Active |
| 73 Mortlake Road, Kew, Richmond, TW9 4AA | Director | 26 June 1998 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 26 June 1998 | Active |
| Aubrey Lloyd Powell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Malt Barn Cottage, Weavers Hill, Angmering, England, BN16 4BE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-22 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-02 | Officers | Change corporate secretary company with change date. | Download |
| 2015-02-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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