POLYDOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
POLYDOR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POLYDOR LIMITED was incorporated 58 years ago on 26/05/1966 and has the registered number: 00880146. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLYDOR LIMITED was incorporated 58 years ago on 26/05/1966 and has the registered number: 00880146. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLYDOR LIMITED - LONDON
This company is listed in the following categories:
18201 - Reproduction of sound recording
18201 - Reproduction of sound recording
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID SPENCER JOSEPH | Jul 1968 | British | Director | 2002-02-01 | CURRENT |
MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2004-06-01 | CURRENT |
ADAM PETER HARMAN | Jul 1979 | British | Director | 2012-02-08 | CURRENT |
JOHN PATRICK KENNEDY | Feb 1953 | British | Director | 1996-07-01 UNTIL 2001-07-01 | RESIGNED |
UNIVERSAL MUSIC UK LIMITED | Corporate Director | RESIGNED | |||
MICHAEL ANTHONY HOWLE | May 1945 | Secretary | RESIGNED | ||
MR ANDREW RICHARD CHARLES JENKINS | Sep 1953 | British | Director | RESIGNED | |
JOHN STUART WALLER | Mar 1954 | British | Director | RESIGNED | |
FERDY UNGER-HAMILTON | Jul 1971 | British | Director | 2008-12-08 UNTIL 2016-10-31 | RESIGNED |
JAMES HENEAGE RADICE | Nov 1961 | British | Director | 2002-03-11 UNTIL 2014-05-31 | RESIGNED |
NICHOLAS PAUL THOMAS | Mar 1962 | British | Director | RESIGNED | |
MR MAURICE OBERSTEIN | Sep 1928 | American | Director | RESIGNED | |
MARC LAMBROSO | Mar 1950 | British | Director | 1994-09-05 UNTIL 1997-04-01 | RESIGNED |
MR ROGER AMES | Sep 1949 | British | Director | RESIGNED | |
PAUL HUW VAUGHAN JONES | Jun 1966 | British | Director | 1999-01-01 UNTIL 2002-01-31 | RESIGNED |
GEOFFREY JOHN HARRIS | Mar 1971 | British | Director | 2003-09-01 UNTIL 2012-02-08 | RESIGNED |
NEVILLE ACASTER | May 1963 | British | Director | 1996-10-01 UNTIL 1997-05-02 | RESIGNED |
LUCIAN CHARLES GRAINGE | Feb 1960 | British | Director | 1993-07-27 UNTIL 2008-06-26 | RESIGNED |
MR JAMES QUINN DEVLIN | Nov 1952 | British | Director | RESIGNED | |
MR DAVID THOMAS BRYANT | Apr 1959 | British | Director | 2003-02-03 UNTIL 2003-07-31 | RESIGNED |
SALLY FRANCES BEVAN | Oct 1959 | British | Director | RESIGNED | |
COLIN PAUL BARLOW | Sep 1966 | British | Director | 2002-02-01 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal Music Leisure Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |