About

Registered Number: 01854906
Date of Incorporation: 12/10/1984 (39 years and 8 months ago)
Company Status: Active
Registered Address: Sportsman Farm, St Michaels, Tenterden, Kent, TN30 6SY

 

Hyperion Promotions Ltd was setup in 1984, it has a status of "Active". We do not know the number of employees at the organisation. There are 7 directors listed as Carter, Julia, Quinlan, John Philip, Craddock, Angela Mary, Craddock, Richard Merry Anthony, Hollands, Jocelyn, Payne, Stuart John, Ross, Michael Robert for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Julia 25 August 2010 - 1
QUINLAN, John Philip 01 January 2001 - 1
CRADDOCK, Angela Mary N/A 31 December 2000 1
CRADDOCK, Richard Merry Anthony N/A 31 December 2000 1
HOLLANDS, Jocelyn 01 January 2001 21 February 2012 1
PAYNE, Stuart John 01 January 2001 31 March 2006 1
ROSS, Michael Robert N/A 31 May 1995 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 19 August 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 09 October 2013
SH01 - Return of Allotment of shares 26 September 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 28 September 2012
TM01 - Termination of appointment of director 21 February 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 14 October 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 26 August 2010
AP01 - Appointment of director 25 August 2010
AA - Annual Accounts 13 November 2009
AR01 - Annual Return 13 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 14 October 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 12 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
363a - Annual Return 09 October 2006
AA - Annual Accounts 28 July 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 22 September 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 10 March 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 15 October 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 10 August 2001
287 - Change in situation or address of Registered Office 23 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 16 October 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 01 November 1999
AA - Annual Accounts 07 December 1998
363s - Annual Return 30 October 1998
363s - Annual Return 24 October 1997
AA - Annual Accounts 16 July 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 27 October 1996
363s - Annual Return 18 October 1995
AA - Annual Accounts 25 July 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 23 September 1994
363s - Annual Return 25 October 1993
AA - Annual Accounts 20 August 1993
287 - Change in situation or address of Registered Office 29 March 1993
AA - Annual Accounts 29 March 1993
363s - Annual Return 29 March 1993
AA - Annual Accounts 10 March 1992
363b - Annual Return 29 October 1991
AA - Annual Accounts 12 October 1990
363 - Annual Return 12 October 1990
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
AA - Annual Accounts 08 November 1988
363 - Annual Return 08 November 1988
AA - Annual Accounts 03 December 1987
363 - Annual Return 03 August 1987
AA - Annual Accounts 16 July 1987
AA - Annual Accounts 31 May 1986
363 - Annual Return 31 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.