POLYDOR LIMITED
Overview
Company Name | POLYDOR LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00880146 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of POLYDOR LIMITED?
- Reproduction of sound recording (18201) / Manufacturing
Where is POLYDOR LIMITED located?
Registered Office Address | 4 Pancras Square N1C 4AG London United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for POLYDOR LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for POLYDOR LIMITED?
Last Confirmation Statement Made Up To | Dec 21, 2025 |
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Next Confirmation Statement Due | Jan 04, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 21, 2024 |
Overdue | No |
What are the latest filings for POLYDOR LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Martin Barker as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Spencer Joseph as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Adam Peter Harman as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Richard James Sharpe as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 21, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Adam Peter Harman on Oct 25, 2018 | 2 pages | CH01 | ||
Register(s) moved to registered office address 4 Pancras Square London N1C 4AG | 1 pages | AD04 | ||
Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018 | 1 pages | CH03 | ||
Director's details changed for Mr David Spencer Joseph on Jul 23, 2018 | 2 pages | CH01 | ||
Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on Jul 23, 2018 | 1 pages | AD01 | ||
Change of details for Universal Music Leisure Limited as a person with significant control on Jul 23, 2018 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 21, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of POLYDOR LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ABIOYE, Abolanle | Secretary | Pancras Square N1C 4AG London 4 United Kingdom | British | 88802330001 | ||||||||||
BARKER, Adam Martin | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | British | Lawyer | 162279360001 | ||||||||
SHARPE, David Richard James | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | Irish | Chief Operating Officer | 166109150001 | ||||||||
HOWLE, Michael Anthony | Secretary | 46 Dowlans Road KT23 4LE Great Bookham Surrey | British | 32460850001 | ||||||||||
ACASTER, Neville | Director | 30 Fletcher Road W4 5AS London | British | Accountant | 66515680001 | |||||||||
AMES, Roger | Director | 2 Telegraph Road SW15 3SY London | England | British | Chairman | 107935930001 | ||||||||
BARLOW, Colin Paul | Director | 22 Emmanuelle Avenue W3 4JJ Acton London | British | Joint Managing Director | 80378410001 | |||||||||
BEVAN, Sally Frances | Director | 17 Turret Grove SW4 0ES London | British | Company Lawyer | 32425720001 | |||||||||
BRYANT, David Thomas | Director | 37 Ramillies Road W4 1JW Chiswick London | England | British | Commercial Director | 129141390001 | ||||||||
DEVLIN, James Quinn | Director | West Balbarton House KY2 5YA Kirkcaldy Fife | Scotland | British | Managing Director | 107905100001 | ||||||||
GRAINGE, Lucian Charles | Director | The Halsteads 3 Fife Road SW14 7EW East Sheen London | United Kingdom | British | Chairman & Ceo | 76708970001 | ||||||||
HARMAN, Adam Peter | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | Finance Director | 166643310001 | ||||||||
HARRIS, Geoffrey John | Director | Flat 3 33 St Charles Square W10 6EN North Kensington London | United Kingdom | British | Finance Director | 92163230001 | ||||||||
JENKINS, Andrew Richard Charles | Director | Yew Tree House Forest Road RG12 5HA Binfield Berkshire | British | Commercial Affairs Director | 32425740001 | |||||||||
JONES, Paul Huw Vaughan | Director | 74 Chiswick Lane W4 2LA London | British | Director Of Business Affairs | 65582010001 | |||||||||
JOSEPH, David Spencer | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | Chairman & Ceo | 80378470004 | ||||||||
KENNEDY, John Patrick | Director | 38 Hillway N6 6HH London | British | Company Director | 48722010001 | |||||||||
LAMBROSO, Marc | Director | 10b Gloucester Park Apartments Ashburn Place SW7 4LL London | British | Managing Director | 40480890001 | |||||||||
OBERSTEIN, Maurice Louis | Director | 10 Howley Place W2 1XA London | American | Chairman | 26978170001 | |||||||||
RADICE, James Heneage | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | British | Solicitor | 67759460002 | ||||||||
THOMAS, Nicholas Paul | Director | 16 Cochrane Road Wimbledon SW19 3QP London | British | Chartered Accountant | 32425760001 | |||||||||
UNGER-HAMILTON, Ferdy | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United Kingdom | British | President, Polydor | 135642880001 | ||||||||
WALLER, John Stuart | Director | 4 Nightingale Road TW12 3HX Hampton Middlesex | British | Director Of Marketing | 32425770001 | |||||||||
UNIVERSAL MUSIC UK LIMITED | Director | Kensington High Street W14 8NS London 364-366 United Kingdom |
| 20652050003 |
Who are the persons with significant control of POLYDOR LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Universal Music Leisure Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 4 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0