POLYDOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOLYDOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00880146
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLYDOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for POLYDOR LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for POLYDOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Adam Martin Barker as a director on Oct 04, 2024

    2 pagesAP01

    Termination of appointment of David Spencer Joseph as a director on Sep 30, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Termination of appointment of Adam Peter Harman as a director on Sep 13, 2024

    1 pagesTM01

    Appointment of Mr David Richard James Sharpe as a director on Sep 12, 2024

    2 pagesAP01

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 21, 2018 with updates

    4 pagesCS01

    Director's details changed for Adam Peter Harman on Oct 25, 2018

    2 pagesCH01

    Register(s) moved to registered office address 4 Pancras Square London N1C 4AG

    1 pagesAD04

    Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018

    1 pagesCH03

    Director's details changed for Mr David Spencer Joseph on Jul 23, 2018

    2 pagesCH01

    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 pagesAD01

    Change of details for Universal Music Leisure Limited as a person with significant control on Jul 23, 2018

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 21, 2017 with updates

    4 pagesCS01

    Who are the officers of POLYDOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABIOYE, Abolanle
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    Secretary
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    British88802330001
    BARKER, Adam Martin
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    Director
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    EnglandBritishLawyer162279360001
    SHARPE, David Richard James
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    Director
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    EnglandIrishChief Operating Officer166109150001
    HOWLE, Michael Anthony
    46 Dowlans Road
    KT23 4LE Great Bookham
    Surrey
    Secretary
    46 Dowlans Road
    KT23 4LE Great Bookham
    Surrey
    British32460850001
    ACASTER, Neville
    30 Fletcher Road
    W4 5AS London
    Director
    30 Fletcher Road
    W4 5AS London
    BritishAccountant66515680001
    AMES, Roger
    2 Telegraph Road
    SW15 3SY London
    Director
    2 Telegraph Road
    SW15 3SY London
    EnglandBritishChairman107935930001
    BARLOW, Colin Paul
    22 Emmanuelle Avenue
    W3 4JJ Acton
    London
    Director
    22 Emmanuelle Avenue
    W3 4JJ Acton
    London
    BritishJoint Managing Director80378410001
    BEVAN, Sally Frances
    17 Turret Grove
    SW4 0ES London
    Director
    17 Turret Grove
    SW4 0ES London
    BritishCompany Lawyer32425720001
    BRYANT, David Thomas
    37 Ramillies Road
    W4 1JW Chiswick
    London
    Director
    37 Ramillies Road
    W4 1JW Chiswick
    London
    EnglandBritishCommercial Director129141390001
    DEVLIN, James Quinn
    West Balbarton House
    KY2 5YA Kirkcaldy
    Fife
    Director
    West Balbarton House
    KY2 5YA Kirkcaldy
    Fife
    ScotlandBritishManaging Director107905100001
    GRAINGE, Lucian Charles
    The Halsteads
    3 Fife Road
    SW14 7EW East Sheen
    London
    Director
    The Halsteads
    3 Fife Road
    SW14 7EW East Sheen
    London
    United KingdomBritishChairman & Ceo76708970001
    HARMAN, Adam Peter
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    Director
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    United KingdomBritishFinance Director166643310001
    HARRIS, Geoffrey John
    Flat 3
    33 St Charles Square
    W10 6EN North Kensington
    London
    Director
    Flat 3
    33 St Charles Square
    W10 6EN North Kensington
    London
    United KingdomBritishFinance Director92163230001
    JENKINS, Andrew Richard Charles
    Yew Tree House
    Forest Road
    RG12 5HA Binfield
    Berkshire
    Director
    Yew Tree House
    Forest Road
    RG12 5HA Binfield
    Berkshire
    BritishCommercial Affairs Director32425740001
    JONES, Paul Huw Vaughan
    74 Chiswick Lane
    W4 2LA London
    Director
    74 Chiswick Lane
    W4 2LA London
    BritishDirector Of Business Affairs65582010001
    JOSEPH, David Spencer
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    Director
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    United KingdomBritishChairman & Ceo80378470004
    KENNEDY, John Patrick
    38 Hillway
    N6 6HH London
    Director
    38 Hillway
    N6 6HH London
    BritishCompany Director48722010001
    LAMBROSO, Marc
    10b Gloucester Park Apartments
    Ashburn Place
    SW7 4LL London
    Director
    10b Gloucester Park Apartments
    Ashburn Place
    SW7 4LL London
    BritishManaging Director40480890001
    OBERSTEIN, Maurice Louis
    10 Howley Place
    W2 1XA London
    Director
    10 Howley Place
    W2 1XA London
    AmericanChairman26978170001
    RADICE, James Heneage
    Kensington High Street
    W14 8NS London
    364-366
    United Kingdom
    Director
    Kensington High Street
    W14 8NS London
    364-366
    United Kingdom
    EnglandBritishSolicitor67759460002
    THOMAS, Nicholas Paul
    16 Cochrane Road
    Wimbledon
    SW19 3QP London
    Director
    16 Cochrane Road
    Wimbledon
    SW19 3QP London
    BritishChartered Accountant32425760001
    UNGER-HAMILTON, Ferdy
    Kensington High Street
    W14 8NS London
    364-366
    United Kingdom
    Director
    Kensington High Street
    W14 8NS London
    364-366
    United Kingdom
    United KingdomBritishPresident, Polydor135642880001
    WALLER, John Stuart
    4 Nightingale Road
    TW12 3HX Hampton
    Middlesex
    Director
    4 Nightingale Road
    TW12 3HX Hampton
    Middlesex
    BritishDirector Of Marketing32425770001
    UNIVERSAL MUSIC UK LIMITED
    Kensington High Street
    W14 8NS London
    364-366
    United Kingdom
    Director
    Kensington High Street
    W14 8NS London
    364-366
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2075744
    20652050003

    Who are the persons with significant control of POLYDOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    Apr 06, 2016
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3384487
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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