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Company Information for

POLLYWOOD MUSIC LIMITED

116 ADAMS WAY, ALTON, HAMPSHIRE, GU34 2UZ,
Company Registration Number
02327789
Private Limited Company
Active

Company Overview

About Pollywood Music Ltd
POLLYWOOD MUSIC LIMITED was founded on 1988-12-13 and has its registered office in Hampshire. The organisation's status is listed as "Active". Pollywood Music Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POLLYWOOD MUSIC LIMITED
 
Legal Registered Office
116 ADAMS WAY
ALTON
HAMPSHIRE
GU34 2UZ
Other companies in GU34
 
Filing Information
Company Number 02327789
Company ID Number 02327789
Date formed 1988-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 16:16:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLLYWOOD MUSIC LIMITED
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Company Officers of POLLYWOOD MUSIC LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM PETER CRAIG HENDERSON
 Company Secretary 1992-12-13
WILLIAM PETER CRAIG HENDERSON
 Director 2016-05-16
ANTHONY JOHN ROBERTS
 Director 1990-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
LEWIS HOROWITZ
 Director 1989-11-13 2016-05-16
NORMAN DAVID WALKER
 Director 1988-12-20 2001-03-31
ROGER DE BERDT HOVELL
 Director 1989-09-26 1997-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM PETER CRAIG HENDERSON BILBAO HOLDING INC. LIMITED Company Secretary 2002-09-19 CURRENT 2002-09-19 Active
WILLIAM PETER CRAIG HENDERSON PROMINART DESIGNS LIMITED Company Secretary 2001-08-31 CURRENT 2000-08-31 Active
WILLIAM PETER CRAIG HENDERSON ROCKFIELD INTERIOR DESIGN LIMITED Company Secretary 2001-01-05 CURRENT 2001-01-05 Active
WILLIAM PETER CRAIG HENDERSON DE-ROSE SWYNN DEVELOPMENTS LIMITED Company Secretary 2000-04-19 CURRENT 2000-04-19 Dissolved 2014-12-02
WILLIAM PETER CRAIG HENDERSON TODDINGTON ESTATES LIMITED Company Secretary 1999-06-30 CURRENT 1999-03-11 Active
WILLIAM PETER CRAIG HENDERSON WALKER ENTERPRISES LIMITED Company Secretary 1999-02-25 CURRENT 1997-12-09 Active
WILLIAM PETER CRAIG HENDERSON WHO ATE ALL THE PIES LIMITED Company Secretary 1998-07-07 CURRENT 1997-07-07 Active
WILLIAM PETER CRAIG HENDERSON SO MUCH MUSIC LIMITED Company Secretary 1997-08-11 CURRENT 1997-08-11 Active
WILLIAM PETER CRAIG HENDERSON ARTY DESIGNS LIMITED Company Secretary 1997-02-27 CURRENT 1996-11-11 Active
WILLIAM PETER CRAIG HENDERSON UNITED MUSIC SERVICES LIMITED Company Secretary 1994-01-10 CURRENT 1994-01-06 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON EZEE LIMITED Company Secretary 1993-10-04 CURRENT 1990-11-30 Dissolved 2015-03-17
WILLIAM PETER CRAIG HENDERSON OCTA INVESTMENTS LIMITED Company Secretary 1992-03-14 CURRENT 1988-03-14 Dissolved 2016-04-05
WILLIAM PETER CRAIG HENDERSON PWM PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 1988-12-13 Active
WILLIAM PETER CRAIG HENDERSON AUSTEN PARK (ALTON) MANAGEMENT CO. LIMITED Director 2016-03-31 CURRENT 1985-03-06 Active
WILLIAM PETER CRAIG HENDERSON GOD'S LIONS FILMS LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON GOD'S LIONS PRODUCTIONS LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
WILLIAM PETER CRAIG HENDERSON THE FORD SPORTS CAR COMPANY LIMITED Director 2009-01-23 CURRENT 2003-06-06 Active
WILLIAM PETER CRAIG HENDERSON AAO MUSIC LIMITED Director 2004-01-29 CURRENT 2004-01-29 Active
WILLIAM PETER CRAIG HENDERSON ALL AT ONCE MUSIC LIMITED Director 2004-01-02 CURRENT 2002-11-25 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON MUSIC MANAGEMENT SERVICES LIMITED Director 2003-12-11 CURRENT 2002-12-11 Active
WILLIAM PETER CRAIG HENDERSON GROUP PAYMENT SERVICES LIMITED Director 2002-11-25 CURRENT 2002-11-25 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON ROUGE VAN MAN LTD. Director 2002-10-21 CURRENT 2002-10-21 Active
WILLIAM PETER CRAIG HENDERSON ROCKFIELD INTERIOR DESIGN LIMITED Director 2002-02-01 CURRENT 2001-01-05 Active
WILLIAM PETER CRAIG HENDERSON GROUP MANAGEMENT SERVICES LIMITED Director 2002-01-25 CURRENT 2002-01-25 Dissolved 2014-04-08
WILLIAM PETER CRAIG HENDERSON POLLYTEL LIMITED Director 1999-10-29 CURRENT 1999-10-29 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON TODDINGTON ESTATES LIMITED Director 1999-03-11 CURRENT 1999-03-11 Active
WILLIAM PETER CRAIG HENDERSON UNITED AUDIO ENTERTAINMENT (INT.) LIMITED Director 1998-05-01 CURRENT 1998-05-01 Active
WILLIAM PETER CRAIG HENDERSON UNITED AUDIO SALES LIMITED Director 1997-07-07 CURRENT 1997-07-07 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON ESCROC INTERNATIONAL LIMITED Director 1997-04-15 CURRENT 1995-11-28 Dissolved 2015-03-17
WILLIAM PETER CRAIG HENDERSON HENDERSON KUYS ASSOCIATES LIMITED Director 1997-02-26 CURRENT 1996-03-06 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON RHINESTONE INVESTMENTS LIMITED Director 1996-11-27 CURRENT 1995-08-17 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON KLG HOLDINGS LIMITED Director 1995-02-13 CURRENT 1994-11-16 Active
WILLIAM PETER CRAIG HENDERSON PWM MASTERS LIMITED Director 1994-07-29 CURRENT 1994-07-26 Active
WILLIAM PETER CRAIG HENDERSON MCRP CATALOGUES LIMITED Director 1994-07-01 CURRENT 1994-04-22 Active
WILLIAM PETER CRAIG HENDERSON CDS ENTERTAINMENT LIMITED Director 1994-06-20 CURRENT 1994-06-17 Active
WILLIAM PETER CRAIG HENDERSON COPYDISC LIMITED Director 1994-05-19 CURRENT 1994-05-19 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON OCTA INVESTMENTS LIMITED Director 1994-05-09 CURRENT 1988-03-14 Dissolved 2016-04-05
WILLIAM PETER CRAIG HENDERSON UNITED MUSIC SERVICES LIMITED Director 1994-01-10 CURRENT 1994-01-06 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON PWM INVESTMENTS LIMITED Director 1994-01-10 CURRENT 1994-01-06 Active
WILLIAM PETER CRAIG HENDERSON THE FANTASIA TIN COMPANY LIMITED Director 1992-11-27 CURRENT 1992-03-03 Dissolved 2018-05-22

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
2024-05-28Termination of appointment of William Peter Craig Henderson on 2024-05-21
2024-05-28APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN ROBERTS
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-01CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-10-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-05-21PSC07CESSATION OF SUNNINGDALE CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2021-05-21PSC02Notification of Longmead Corporation Limited as a person with significant control on 2021-05-20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-05-20AP01DIRECTOR APPOINTED MR WILLIAM PETER CRAIG HENDERSON
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS HOROWITZ
2016-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0113/12/15 ANNUAL RETURN FULL LIST
2015-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0113/12/14 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0113/12/13 ANNUAL RETURN FULL LIST
2013-01-08AR0113/12/12 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0113/12/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0113/12/10 ANNUAL RETURN FULL LIST
2010-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-01-06AR0113/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01Director's details changed for Mr Lewis Horowitz on 2009-12-13
2010-01-05CH01Director's details changed for Mr Anthony John Roberts on 2009-12-13
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-02-25AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-22363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-11353LOCATION OF REGISTER OF MEMBERS
2006-01-11363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-11-10244DELIVERY EXT'D 3 MTH 31/03/05
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-13363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-12-07244DELIVERY EXT'D 3 MTH 31/03/04
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-22363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-27244DELIVERY EXT'D 3 MTH 31/03/03
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-06244DELIVERY EXT'D 3 MTH 31/03/02
2003-01-20363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-17244DELIVERY EXT'D 3 MTH 31/03/01
2002-01-08363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-04-06288bDIRECTOR RESIGNED
2001-01-12244DELIVERY EXT'D 3 MTH 31/03/00
2001-01-12363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-25244DELIVERY EXT'D 3 MTH 31/03/99
2000-01-06363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-29363sRETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-14363sRETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-07-25288bDIRECTOR RESIGNED
1997-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-12363sRETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-28363sRETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-03-07AAFULL ACCOUNTS MADE UP TO 31/03/93
1995-02-07363sRETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
1994-04-07287REGISTERED OFFICE CHANGED ON 07/04/94 FROM: 6A ALDERMANS HILL PALMERS GREEN LONDON N13 4PJ
1994-02-02363sRETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
1994-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-12363bRETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
1992-11-04287REGISTERED OFFICE CHANGED ON 04/11/92 FROM: 138 PENWITH ROAD SOUTHFIELDS LONDON SW18 4QB
1992-11-04363aRETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
1992-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to POLLYWOOD MUSIC 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 POLLYWOOD MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLLYWOOD MUSIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 POLLYWOOD MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of POLLYWOOD MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLLYWOOD MUSIC LIMITED
Trademarks
We have not found any records of POLLYWOOD MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLLYWOOD MUSIC 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 (59200 - Sound recording and music publishing activities) as POLLYWOOD MUSIC LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where POLLYWOOD MUSIC 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 POLLYWOOD MUSIC 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 POLLYWOOD MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU34 2UZ