Introduction
Watch Company
H
HYPRR FILMS LTD
HYPRR FILMS LTD is an active company incorporated on 21 April 2021 with the registered office located in Morden. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. HYPRR FILMS LTD was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13349495
LTD Company
Age
4 Years
Incorporated 21 April 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
110 London Road 110 London Road Morden, SM4 5AX,
Previous Addresses
First Floor 7 Lyon Road London SW19 2RL England
From: 25 April 2024To: 21 August 2024
Unit 13 193 Garth Road Morden SM4 4LZ England
From: 21 April 2021To: 25 April 2024
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHEPHERD, Carl
Active110 London Road, MordenSM4 5AX
Born June 1980
Director
Appointed 10 Aug 2021
SHEPHERD, Carl
110 London Road, MordenSM4 5AX
Born June 1980
Director
10 Aug 2021
Active
WARREN, Rachel
Resigned193 Garth Road, MordenSM4 4LZ
Born September 1984
Director
Appointed 21 Apr 2021
Resigned 10 Aug 2021
WARREN, Rachel
193 Garth Road, MordenSM4 4LZ
Born September 1984
Director
21 Apr 2021
Resigned 10 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Carl Shepherd
Active110 London Road, MordenSM4 5AX
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Apr 2021
Mr Carl Shepherd
110 London Road, MordenSM4 5AX
Born June 1980
Ownership of shares 25 to 50 percent
21 Apr 2021
Active
Filing History
13
Description
Type
Date Filed
Document
21 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2024
25 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2024
17 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2021