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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCURY RECORDS LIMITED LONDON UNITED KINGDOM Active DORMANT 18201 - Reproduction of sound recording
ISLAND RECORDS LIMITED LONDON UNITED KINGDOM Active DORMANT 26400 - Manufacture of consumer electronics
UNIVERSAL MUSIC OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
GO! DISCS LIMITED LONDON UNITED KINGDOM Active DORMANT 18201 - Reproduction of sound recording
UNIVERSAL MUSIC UK LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
GO! BEAT LIMITED STANMORE Active DORMANT 59200 - Sound recording and music publishing activities
THE WILD CARD LABEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 26400 - Manufacture of consumer electronics
FREE RECORDS (1993) LIMITED STANMORE Active DORMANT 59200 - Sound recording and music publishing activities
SYSTEMTACTIC LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
SERIOUS RECORDS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
GLOBAL TALENT MUSIC RECORDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RAYS OF SUNSHINE LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GLOBE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE BRITISH MUSIC EXPERIENCE LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ULIVE PORTFOLIO LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
FUTURE RECORDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 18201 - Reproduction of sound recording
RAYS OF SUNSHINE PROMOTIONS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE GRENFELL FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

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ULIVE PORTFOLIO LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
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NOCTURNE LIVE EVENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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AMAAD HOLDINGS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 90010 - Performing arts
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