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Home > England & Wales Companies > POLYDOR LIMITED
Company Information for

POLYDOR LIMITED

4 PANCRAS SQUARE, LONDON, N1C 4AG,
Company Registration Number
00880146
Private Limited Company
Active

Company Overview

About Polydor Ltd
POLYDOR LIMITED was founded on 1966-05-26 and has its registered office in London. The organisation's status is listed as "Active". Polydor Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POLYDOR LIMITED
 
Legal Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
Other companies in W14
 
Filing Information
Company Number 00880146
Company ID Number 00880146
Date formed 1966-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 07:47:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYDOR LIMITED
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Companies with same name POLYDOR LIMITED
The following companies were found which have the same name as POLYDOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLYDOR AUTOMOTIVE LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2020-08-17
POLYDOR CONNECT LLC 6110 DUNNETT CT ORLANDO FL 32809 Active Company formed on the 2020-12-07
POLYDOR FASHION COMPANY LORONG KILAT Singapore 2159 Dissolved Company formed on the 2008-09-09
POLYDOR FINANCIAL SERVICES LLC 4302 HOLLYWOOD BLVD HOLLYWOOD FL 33021 Active Company formed on the 2014-12-31
POLYDOR FORWARDING LLC Delaware Unknown
POLYDOR GRAND LLC 3615 HIGH RIDGE WAY BOYNTON BEACH FL 33426 Inactive Company formed on the 2019-11-01
POLYDOR INDUSTRIAL LIMITED Dissolved Company formed on the 1996-12-13
POLYDOR INCORPORATED New Jersey Unknown
POLYDOR INCORPORATED California Unknown
POLYDOR INCORPORATED Tennessee Unknown
Polydor Investments Company Limited Unknown
POLYDOR KITCHENS & BATHROOMS PTY LTD NSW 2112 Dissolved Company formed on the 2017-03-22
POLYDOR KK California Unknown
POLYDOR PROPERTY LTD 2 FAUNA CLOSE STANMORE MIDDLESEX HA7 4PX Active Company formed on the 2012-02-16
POLYDOR PTY LTD VIC 3104 Active Company formed on the 1983-02-18
POLYDOR PTE. LTD. Singapore Dissolved Company formed on the 2008-09-09
POLYDOR SEAFOOD LIMITED OFFICE 86 BILLINGSGATE MARKET TRAFALGAR WAY LONDON E14 5ST Active Company formed on the 2011-09-07
POLYDOR USA LLC 3445 GRIFFIN ROAD FORT LAUDERDALE FL 33312 Inactive Company formed on the 2011-11-14
Polydor, Incorporated Delaware Unknown
POLYDORA ARTS & MEDIA LIMITED 38 SPENCER RISE LONDON ENGLAND NW5 1AP Dissolved Company formed on the 2010-04-30

Company Officers of POLYDOR LIMITED

Current Directors
Officer Role Date Appointed
ABOLANLE ABIOYE
 Company Secretary 2004-06-01
ADAM PETER HARMAN
 Director 2012-02-08
DAVID SPENCER JOSEPH
 Director 2002-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
FERDY UNGER-HAMILTON
 Director 2008-12-08 2016-10-31
UNIVERSAL MUSIC UK LIMITED
 Director 1992-12-14 2014-09-24
JAMES HENEAGE RADICE
 Director 2002-03-11 2014-05-31
GEOFFREY JOHN HARRIS
 Director 2003-09-01 2012-02-08
COLIN PAUL BARLOW
 Director 2002-02-01 2008-12-31
LUCIAN CHARLES GRAINGE
 Director 1993-07-27 2008-06-26
MICHAEL ANTHONY HOWLE
 Company Secretary 1992-12-14 2004-05-31
DAVID THOMAS BRYANT
 Director 2003-02-03 2003-07-31
PAUL HUW VAUGHAN JONES
 Director 1999-01-01 2002-01-31
JOHN PATRICK KENNEDY
 Director 1996-07-01 2001-07-01
NEVILLE ACASTER
 Director 1996-10-01 1997-05-02
MARC LAMBROSO
 Director 1994-09-05 1997-04-01
ROGER AMES
 Director 1993-12-14 1996-07-01
NICHOLAS PAUL THOMAS
 Director 1992-12-14 1995-07-31
JAMES QUINN DEVLIN
 Director 1992-12-14 1994-12-13
JOHN STUART WALLER
 Director 1992-12-14 1993-12-31
MAURICE LOUIS OBERSTEIN
 Director 1992-12-14 1993-12-14
SALLY FRANCES BEVAN
 Director 1992-12-14 1993-10-31
ANDREW RICHARD CHARLES JENKINS
 Director 1992-12-14 1993-03-10

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ABOLANLE ABIOYE ISLAND RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1962-05-08 Active
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ABOLANLE ABIOYE D. J. M. RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1969-02-12 Active
ABOLANLE ABIOYE GO! DISCS LIMITED Company Secretary 2004-06-01 CURRENT 1983-11-07 Active
ABOLANLE ABIOYE UNIVERSAL/ ANXIOUS MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1984-11-09 Active
ABOLANLE ABIOYE CENTENARY HOLDINGS LIMITED Company Secretary 2004-06-01 CURRENT 1984-01-12 Active
ABOLANLE ABIOYE SYSTEMTACTIC LIMITED Company Secretary 2004-06-01 CURRENT 1996-12-31 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC LEISURE LIMITED Company Secretary 2004-06-01 CURRENT 1997-06-10 Active
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DAVID SPENCER JOSEPH RAYS OF SUNSHINE PROMOTIONS LIMITED Director 2017-12-08 CURRENT 2012-03-05 Active
DAVID SPENCER JOSEPH RAYS OF SUNSHINE Director 2012-07-02 CURRENT 2003-08-08 Active
DAVID SPENCER JOSEPH FUTURE RECORDS LIMITED Director 2010-02-19 CURRENT 2009-07-08 Active
DAVID SPENCER JOSEPH ULIVE PORTFOLIO LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
DAVID SPENCER JOSEPH GLOBAL TALENT MUSIC RECORDINGS LIMITED Director 2008-10-14 CURRENT 1998-07-15 Active
DAVID SPENCER JOSEPH THE WILD CARD LABEL LIMITED Director 2008-06-26 CURRENT 1990-05-24 Active - Proposal to Strike off
DAVID SPENCER JOSEPH SERIOUS RECORDS LTD Director 2008-06-26 CURRENT 1997-03-14 Active - Proposal to Strike off
DAVID SPENCER JOSEPH UNIVERSAL MUSIC UK LIMITED Director 2008-06-26 CURRENT 1986-11-20 Active
DAVID SPENCER JOSEPH UNIVERSAL MUSIC OPERATIONS LIMITED Director 2008-06-26 CURRENT 1969-03-18 Active
DAVID SPENCER JOSEPH MERCURY RECORDS LIMITED Director 2008-06-26 CURRENT 1957-07-08 Active
DAVID SPENCER JOSEPH ISLAND RECORDS LIMITED Director 2008-06-26 CURRENT 1962-05-08 Active
DAVID SPENCER JOSEPH GO! DISCS LIMITED Director 2008-06-26 CURRENT 1983-11-07 Active
DAVID SPENCER JOSEPH SYSTEMTACTIC LIMITED Director 2008-06-26 CURRENT 1996-12-31 Active
DAVID SPENCER JOSEPH GLOBE PRODUCTIONS LIMITED Director 2005-06-23 CURRENT 2005-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-28CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-27CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-10-25CH01Director's details changed for Adam Peter Harman on 2018-10-25
2018-09-28AD04Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
2018-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS ABOLANLE ABIOYE on 2018-07-23
2018-08-23CH01Director's details changed for Mr David Spencer Joseph on 2018-07-23
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 364-366 Kensington High Street London W14 8NS
2018-07-23PSC05Change of details for Universal Music Leisure Limited as a person with significant control on 2018-07-23
2018-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR FERDY UNGER-HAMILTON
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0114/12/15 ANNUAL RETURN FULL LIST
2015-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-24TM01TERMINATE DIR APPOINTMENT
2014-09-24TM01APOINTMENT TERMINATED, DIRECTOR UNIVERSAL MUSIC UK LIMITED
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-22CH01Director's details changed for David Spencer Joseph on 2014-07-22
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RADICE
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-19AR0114/12/12 ANNUAL RETURN FULL LIST
2012-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS ABOLANLE ABIOYE on 2012-11-06
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER HARMAN / 06/11/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FERDY UNGER-HAMILTON / 06/11/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENEAGE RADICE / 06/11/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER JOSEPH / 31/10/2012
2012-09-06AD02SAIL ADDRESS CREATED
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HARRIS
2012-02-10AP01DIRECTOR APPOINTED ADAM PETER HARMAN
2012-01-04AR0114/12/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-06AR0114/12/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-22AR0114/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER JOSEPH / 14/12/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN HARRIS / 14/12/2009
2010-01-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC UK LIMITED / 14/12/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FERDY UNGER-HAMILTON / 14/12/2009
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR COLIN BARLOW
2009-01-14288aDIRECTOR APPOINTED FERDY UNGER-HAMILTON
2008-12-29363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH / 26/06/2008
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR LUCIAN GRAINGE
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-14363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-03-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-03225ACC. REF. DATE EXTENDED FROM 29/12/05 TO 31/12/05
2005-12-19363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-11-10288cDIRECTOR'S PARTICULARS CHANGED
2005-07-18288cDIRECTOR'S PARTICULARS CHANGED
2005-07-18190LOCATION OF DEBENTURE REGISTER
2005-07-07353LOCATION OF REGISTER OF MEMBERS
2005-06-01287REGISTERED OFFICE CHANGED ON 01/06/05 FROM: PO BOX 1420 1 SUSSEX PLACE LONDON W6 9EA
2005-04-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06AUDAUDITOR'S RESIGNATION
2004-12-17363aRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19353LOCATION OF REGISTER OF MEMBERS
2004-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-08288bSECRETARY RESIGNED
2004-06-03288aNEW SECRETARY APPOINTED
2004-03-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-05363aRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-13244DELIVERY EXT'D 3 MTH 29/12/02
2003-09-04288aNEW DIRECTOR APPOINTED
2003-08-30AUDAUDITOR'S RESIGNATION
2003-08-27288bDIRECTOR RESIGNED
2003-06-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-02-17395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording




Licences & Regulatory approval
We could not find any licences issued to POLYDOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLYDOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2003-01-29 Satisfied CREDIT LYONNAIS S.A. (THE FACILITY AGENT)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLYDOR LIMITED

Intangible Assets
Patents
We have not found any records of POLYDOR LIMITED registering or being granted any patents
Domain Names

POLYDOR LIMITED owns 2 domain names.

ianbrown.co.uk   polydor.co.uk  

Trademarks
We have not found any records of POLYDOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLYDOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18201 - Reproduction of sound recording) as POLYDOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLYDOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLYDOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLYDOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1C 4AG