Company NameSuperhype Tapes Limited
Company StatusActive
Company Number00940959
CategoryPrivate Limited Company
Incorporation Date22 October 1968(55 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr James Patrick Page
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 1991(22 years, 9 months after company formation)
Appointment Duration32 years, 8 months
RoleMusician
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Robert Anthony Plant
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 1992(23 years, 9 months after company formation)
Appointment Duration31 years, 8 months
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameScarlet Elieda Lilith Page
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2020(51 years, 6 months after company formation)
Appointment Duration3 years, 11 months
RolePhotographer
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Peter Grant
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(22 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 November 1995)
RoleArtists Manager
Correspondence Address9 Hunters Lodge
40 St Johns Road
Eastbourne
East Sussex
BN20 7NB
Secretary NameMiss Joan Hudson
NationalityBritish
StatusResigned
Appointed25 July 1991(22 years, 9 months after company formation)
Appointment Duration32 years, 8 months (resigned 26 March 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Meynell Crescent
South Hackney
London
E9 7AS
Director NameMr John Baldwin
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(23 years, 9 months after company formation)
Appointment Duration29 years, 4 months (resigned 27 November 2021)
RoleMusician
Country of ResidenceEngland
Correspondence Address91 Tabernacle St
London
EC2A 4JN

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

80 at £1James Patrick Page
80.00%
Ordinary
10 at £1Helen Grant
10.00%
Ordinary
10 at £1Warren Grant
10.00%
Ordinary

Financials

Year2014
Net Worth£101
Cash£251,760
Current Liabilities£563,583

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 July 2023 (8 months, 1 week ago)
Next Return Due8 August 2024 (4 months, 1 week from now)

Filing History

11 August 2023Registered office address changed from 91 Tabernacle St London EC2A 4JN to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 11 August 2023 (1 page)
11 August 2023Confirmation statement made on 25 July 2023 with no updates (3 pages)
14 November 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
9 August 2022Confirmation statement made on 25 July 2022 with no updates (3 pages)
15 December 2021Termination of appointment of John Baldwin as a director on 27 November 2021 (1 page)
27 October 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
10 August 2021Confirmation statement made on 25 July 2021 with no updates (3 pages)
22 December 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
11 September 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
5 June 2020Appointment of Scarlet Elieda Lilith Page as a director on 23 April 2020 (2 pages)
6 May 2020Memorandum and Articles of Association (16 pages)
6 May 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
5 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
7 August 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
9 October 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
8 August 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
1 September 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
1 September 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
8 August 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
16 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 August 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
9 August 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
30 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(4 pages)
30 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(4 pages)
8 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(4 pages)
8 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(4 pages)
2 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 March 2013Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
6 March 2013Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
9 October 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 October 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
14 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
6 September 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 September 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
18 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
27 September 2010Accounts for a small company made up to 30 April 2010 (6 pages)
27 September 2010Accounts for a small company made up to 30 April 2010 (6 pages)
18 August 2010Director's details changed for Mr Robert Anthony Plant on 25 July 2010 (2 pages)
18 August 2010Director's details changed for James Patrick Page on 25 July 2010 (2 pages)
18 August 2010Director's details changed for John Baldwin on 25 July 2010 (2 pages)
18 August 2010Director's details changed for James Patrick Page on 25 July 2010 (2 pages)
18 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
18 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
18 August 2010Director's details changed for Mr Robert Anthony Plant on 25 July 2010 (2 pages)
18 August 2010Director's details changed for John Baldwin on 25 July 2010 (2 pages)
7 September 2009Accounts for a small company made up to 30 April 2009 (6 pages)
7 September 2009Accounts for a small company made up to 30 April 2009 (6 pages)
14 August 2009Return made up to 25/07/09; full list of members (4 pages)
14 August 2009Return made up to 25/07/09; full list of members (4 pages)
20 October 2008Accounts for a small company made up to 30 April 2008 (6 pages)
20 October 2008Accounts for a small company made up to 30 April 2008 (6 pages)
21 August 2008Return made up to 25/07/08; full list of members (4 pages)
21 August 2008Return made up to 25/07/08; full list of members (4 pages)
21 October 2007Accounts for a small company made up to 30 April 2007 (6 pages)
21 October 2007Accounts for a small company made up to 30 April 2007 (6 pages)
16 August 2007Return made up to 25/07/07; full list of members (3 pages)
16 August 2007Return made up to 25/07/07; full list of members (3 pages)
4 November 2006Accounts for a small company made up to 30 April 2006 (6 pages)
4 November 2006Accounts for a small company made up to 30 April 2006 (6 pages)
24 August 2006Director's particulars changed (1 page)
24 August 2006Director's particulars changed (1 page)
24 August 2006Return made up to 25/07/06; full list of members (3 pages)
24 August 2006Return made up to 25/07/06; full list of members (3 pages)
27 September 2005Accounts for a small company made up to 30 April 2005 (6 pages)
27 September 2005Accounts for a small company made up to 30 April 2005 (6 pages)
22 August 2005Return made up to 25/07/05; full list of members (3 pages)
22 August 2005Return made up to 25/07/05; full list of members (3 pages)
18 October 2004Accounts for a small company made up to 30 April 2004 (6 pages)
18 October 2004Accounts for a small company made up to 30 April 2004 (6 pages)
30 July 2004Return made up to 25/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 July 2004Return made up to 25/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 September 2003Return made up to 25/07/03; full list of members (7 pages)
1 September 2003Return made up to 25/07/03; full list of members (7 pages)
20 August 2003Accounts for a small company made up to 30 April 2003 (6 pages)
20 August 2003Accounts for a small company made up to 30 April 2003 (6 pages)
10 October 2002Accounts for a small company made up to 30 April 2002 (6 pages)
10 October 2002Accounts for a small company made up to 30 April 2002 (6 pages)
13 August 2002Return made up to 25/07/02; full list of members (7 pages)
13 August 2002Return made up to 25/07/02; full list of members (7 pages)
17 September 2001Accounts for a small company made up to 30 April 2001 (6 pages)
17 September 2001Accounts for a small company made up to 30 April 2001 (6 pages)
7 August 2001Return made up to 25/07/01; full list of members (7 pages)
7 August 2001Return made up to 25/07/01; full list of members (7 pages)
19 October 2000Accounts for a small company made up to 30 April 2000 (6 pages)
19 October 2000Accounts for a small company made up to 30 April 2000 (6 pages)
28 July 2000Return made up to 25/07/00; full list of members (7 pages)
28 July 2000Return made up to 25/07/00; full list of members (7 pages)
6 September 1999Accounts for a small company made up to 30 April 1999 (6 pages)
6 September 1999Accounts for a small company made up to 30 April 1999 (6 pages)
18 August 1999Return made up to 25/07/99; no change of members
  • 363(287) ‐ Registered office changed on 18/08/99
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 August 1999Return made up to 25/07/99; no change of members
  • 363(287) ‐ Registered office changed on 18/08/99
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 December 1998Accounts for a small company made up to 30 April 1998 (6 pages)
10 December 1998Accounts for a small company made up to 30 April 1998 (6 pages)
13 August 1998Return made up to 25/07/98; full list of members (9 pages)
13 August 1998Return made up to 25/07/98; full list of members (9 pages)
9 September 1997Accounts for a small company made up to 30 April 1997 (7 pages)
9 September 1997Accounts for a small company made up to 30 April 1997 (7 pages)
4 August 1997Return made up to 25/07/97; no change of members (7 pages)
4 August 1997Return made up to 25/07/97; no change of members (7 pages)
27 October 1996Accounts for a small company made up to 30 April 1996 (7 pages)
27 October 1996Accounts for a small company made up to 30 April 1996 (7 pages)
30 July 1996Return made up to 25/07/96; no change of members (7 pages)
30 July 1996Return made up to 25/07/96; no change of members (7 pages)
25 July 1996Director resigned (1 page)
25 July 1996Director resigned (1 page)
24 November 1995Accounts for a small company made up to 30 April 1995 (7 pages)
24 November 1995Accounts for a small company made up to 30 April 1995 (7 pages)
2 August 1995Return made up to 25/07/95; full list of members (9 pages)
2 August 1995Return made up to 25/07/95; full list of members (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
15 August 1994Return made up to 25/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 August 1994Return made up to 25/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 August 1994Accounts for a small company made up to 30 April 1994 (4 pages)
7 November 1993Accounts for a small company made up to 30 April 1993 (4 pages)
5 August 1993Return made up to 25/07/93; no change of members (8 pages)
5 August 1993Return made up to 25/07/93; no change of members (8 pages)
15 February 1993New director appointed (2 pages)
15 February 1993New director appointed (2 pages)
18 September 1992Accounts for a small company made up to 30 April 1992 (3 pages)
11 September 1992New director appointed (2 pages)
11 September 1992Return made up to 25/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 September 1992Return made up to 25/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 September 1992New director appointed (2 pages)
4 February 1992Accounts for a small company made up to 30 April 1991 (3 pages)
19 September 1991Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 September 1991Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 September 1991Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 September 1991Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
1 August 1991Return made up to 25/07/91; no change of members (6 pages)
1 August 1991Return made up to 25/07/91; no change of members (6 pages)
10 June 1991Accounts for a small company made up to 30 April 1990 (3 pages)
8 April 1991Accounting reference date shortened from 05/04 to 30/04 (1 page)
6 February 1991Return made up to 12/07/90; full list of members (8 pages)
6 February 1991Return made up to 12/07/90; full list of members (8 pages)
13 November 1990New director appointed (3 pages)
13 November 1990New director appointed (3 pages)
6 November 1990New director appointed (4 pages)
6 November 1990New director appointed (4 pages)
2 November 1990Dir / sec appoint / resign (3 pages)
10 October 1989Return made up to 25/07/89; full list of members (6 pages)
10 October 1989Accounts for a small company made up to 30 April 1989 (3 pages)
10 October 1989Return made up to 25/07/89; full list of members (6 pages)
1 September 1989Return made up to 19/08/88; full list of members (6 pages)
1 September 1989Accounts for a small company made up to 30 April 1988 (3 pages)
1 September 1989Return made up to 19/08/88; full list of members (6 pages)
28 July 1989First gazette (1 page)
28 July 1989First gazette (1 page)
22 April 1988Accounts made up to 30 April 1987 (3 pages)
22 April 1988Return made up to 02/10/87; full list of members (6 pages)
22 April 1988Return made up to 02/10/87; full list of members (6 pages)
26 May 1987Return made up to 25/07/86; full list of members (6 pages)
26 May 1987Return made up to 25/07/86; full list of members (6 pages)
26 May 1987Accounts for a small company made up to 30 April 1986 (3 pages)
1 January 1987A selection of documents registered before 1 January 1987 (241 pages)
12 June 1986Return made up to 18/09/85; full list of members (5 pages)
12 June 1986Return made up to 18/09/85; full list of members (5 pages)
12 June 1986Full accounts made up to 30 April 1985 (7 pages)
26 July 1985Annual return made up to 01/02/84 (3 pages)
26 July 1985Annual return made up to 01/02/84 (3 pages)
16 October 1983Annual return made up to 15/02/83 (6 pages)
16 October 1983Annual return made up to 15/02/83 (6 pages)
15 October 1983Annual return made up to 31/12/82 (6 pages)
15 October 1983Annual return made up to 31/12/82 (6 pages)
10 July 1981Annual return made up to 10/03/80 (4 pages)
10 July 1981Annual return made up to 10/03/80 (4 pages)
6 July 1981Annual return made up to 23/01/81 (6 pages)
6 July 1981Annual return made up to 23/01/81 (6 pages)
15 April 1980Annual return made up to 31/12/79 (6 pages)
15 April 1980Annual return made up to 31/12/79 (6 pages)
2 December 1977Dir / sec appoint / resign (1 page)
21 November 1968Dir / sec appoint / resign (2 pages)
22 October 1968Incorporation (24 pages)
22 October 1968Incorporation (24 pages)