HYPER KINETICS LIMITED - SURBITON


Company Profile Company Filings

Overview

HYPER KINETICS LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
HYPER KINETICS LIMITED was incorporated 39 years ago on 14/12/1984 and has the registered number: 01871882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HYPER KINETICS LIMITED - SURBITON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 JUPITER COURT
SURBITON
SURREY
KT5 9NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RONALD STINSON Mar 1957 British Director 2022-05-12 CURRENT
RICHARD JOHN LESLIE HARRIS British Director 2022-05-12 CURRENT
SANDRA LYNNE TURNBULL Oct 1950 British Director RESIGNED
JOHN KENNETH SMITH May 1946 British Director RESIGNED
MS LAURA DIMAGGIO May 1964 American Director 2022-04-20 UNTIL 2022-04-22 RESIGNED
SANDRA LYNNE TURNBULL Oct 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
La Lennoxa Limited 2022-05-12 Surbiton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Cathy Smith 2020-12-29 - 2022-05-12 6/1962 Bournemouth   Ownership of shares 25 to 50 percent
Ms Sandra Lynne Turnbull 2016-04-06 - 2022-05-12 10/1950 London   Ownership of shares 25 to 50 percent
Mr John Kenneth Smith 2016-04-06 - 2020-12-29 5/1946 Bournemouth   Ownership of shares 25 to 50 percent

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D.N.A. LIMITED SURBITON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
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CONCORD ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
FRAGILE TELEVISION LTD SURBITON Active DORMANT 59111 - Motion picture production activities
LA LENNOXA LIMITED SURBITON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
LA LENNOXA TOURING LIMITED SURBITON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
HAPPY NOTTING HILL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
40DEEP ENTERTAINMENT LIMITED SURBITON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
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MOODY PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MONSTA PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MONEYSPIDER PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
NATIVE SONGS LIMITED Dissolved... FULL 90030 - Artistic creation
CONCORD COPYRIGHTS PUBLISHING LIMITED LONDON Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BRILLIANT 19 LIMITED Dissolved... FULL 90030 - Artistic creation
JUGULA MUSIC LTD LONDON Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
KID GLOVES MUSIC LTD LONDON UNITED KINGDOM Dissolved... 59200 - Sound recording and music publishing activities
S AND K MANAGEMENT LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Hyper Kinetics Limited 2023-08-17 31-12-2022 £100 equity
Hyper Kinetics Limited - Accounts to registrar (filleted) - small 18.2 2022-03-18 31-12-2021 £2,344 Cash £193 equity
Hyper Kinetics Limited - Accounts to registrar (filleted) - small 18.2 2021-08-07 31-03-2021 £5,824 Cash £3,715 equity
Hyper Kinetics Limited - Accounts to registrar (filleted) - small 18.2 2020-08-25 31-03-2020 £11,040 Cash £19,143 equity
Hyper Kinetics Limited - Accounts to registrar (filleted) - small 18.2 2019-06-29 31-03-2019 £33,442 Cash £36,185 equity
Hyper Kinetics Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £126,566 Cash £107,801 equity
Hyper Kinetics Limited - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-03-2017 £45,455 Cash £104,910 equity
Hyper Kinetics Limited - Abbreviated accounts 16.1 2016-12-10 31-03-2016 £25,600 Cash £89,180 equity
Hyper Kinetics Limited - Limited company - abbreviated - 11.9 2015-12-04 31-03-2015 £31,223 Cash £85,011 equity
Hyper Kinetics Limited - Limited company - abbreviated - 11.6 2014-11-29 31-03-2014 £31,158 Cash £96,162 equity

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