This company is commonly known as Polydor Limited. The company was founded 58 years ago and was given the registration number 00880146. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 18201 - Reproduction of sound recording.
| Name | : | POLYDOR LIMITED |
|---|---|---|
| Company Number | : | 00880146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 1966 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Pancras Square, London, United Kingdom, N1C 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Secretary | 01 June 2004 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 08 February 2012 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 01 February 2002 | Active |
| 46 Dowlans Road, Great Bookham, KT23 4LE | Secretary | - | Active |
| 30 Fletcher Road, London, W4 5AS | Director | 01 October 1996 | Active |
| 2 Telegraph Road, London, SW15 3SY | Director | - | Active |
| 22 Emmanuelle Avenue, Acton, W3 4JJ | Director | 01 February 2002 | Active |
| 17 Turret Grove, London, SW4 0ES | Director | - | Active |
| 37 Ramillies Road, Chiswick, W4 1JW | Director | 03 February 2003 | Active |
| West Balbarton House, Kirkcaldy, KY2 5YA | Director | - | Active |
| The Halsteads, 3 Fife Road, East Sheen, SW14 7EW | Director | 27 July 1993 | Active |
| Flat 3, 33 St Charles Square, North Kensington, London, W10 6EN | Director | 01 September 2003 | Active |
| Yew Tree House, Forest Road, Binfield, RG12 5HA | Director | - | Active |
| 74 Chiswick Lane, London, W4 2LA | Director | 01 January 1999 | Active |
| 38 Hillway, London, N6 6HH | Director | 01 July 1996 | Active |
| 10b Gloucester Park Apartments, Ashburn Place, London, SW7 4LL | Director | 05 September 1994 | Active |
| 10 Howley Place, London, W2 1XA | Director | - | Active |
| 364-366, Kensington High Street, London, United Kingdom, W14 8NS | Director | 11 March 2002 | Active |
| 16 Cochrane Road, Wimbledon, London, SW19 3QP | Director | - | Active |
| 364-366, Kensington High Street, London, United Kingdom, W14 8NS | Director | 08 December 2008 | Active |
| 4 Nightingale Road, Hampton, TW12 3HX | Director | - | Active |
| 364-366, Kensington High Street, London, United Kingdom, W14 8NS | Corporate Director | - | Active |
| Universal Music Leisure Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Pancras Square, London, United Kingdom, N1C 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-25 | Officers | Change person director company with change date. | Download |
| 2018-09-28 | Address | Move registers to registered office company with new address. | Download |
| 2018-08-23 | Officers | Change person secretary company with change date. | Download |
| 2018-08-23 | Officers | Change person director company with change date. | Download |
| 2018-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Officers | Termination director company with name termination date. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-12 | Accounts | Accounts with accounts type dormant. | Download |
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