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Polydor Limited

Polydor Limited is a dormant company incorporated on 26 May 1966 with the registered office located in London, Greater London. Polydor Limited was registered 59 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
00880146
Private limited company
Age
59 years
Incorporated 26 May 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Polydor Limited
Contact
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 6 years
Telephone
020 39326000
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Spencer Joseph
Director • Chairman & Ceo • British • Lives in UK • Born in Jul 1968
Adam Peter Harman
Director • Finance Director • British • Lives in UK • Born in Jul 1979
Adam Martin Barker
Director • Lawyer • British • Lives in England • Born in Mar 1968
David Richard James Sharpe
Director • Chief Operating Officer • Irish • Lives in England • Born in Mar 1967
Abolanle Abioye
Secretary • British • Lives in UK • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Music Operations Limited
David Spencer Joseph, David Richard James Sharpe, and 2 more are mutual people.
Active
Universal Music UK Limited
David Spencer Joseph, David Richard James Sharpe, and 2 more are mutual people.
Active
Decca Music Group Limited
David Richard James Sharpe, Adam Martin Barker, and 1 more are mutual people.
Active
Island Records Limited
David Spencer Joseph, David Richard James Sharpe, and 1 more are mutual people.
Active
Paragon Publicity & Public Relations Limited
David Richard James Sharpe, Adam Martin Barker, and 1 more are mutual people.
Active
A & M Records Limited
David Richard James Sharpe, Adam Martin Barker, and 1 more are mutual people.
Active
Go! Discs Limited
David Richard James Sharpe, Adam Martin Barker, and 1 more are mutual people.
Active
ALL Around The World Reproductions Limited
David Richard James Sharpe, Adam Martin Barker, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£213.43K
Increased by £100 (0%)
Total Liabilities
-£213.33K
Increased by £100 (0%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Dec 2024
Mr Adam Martin Barker Appointed
11 Months Ago on 4 Oct 2024
David Spencer Joseph Resigned
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
Adam Peter Harman Resigned
11 Months Ago on 13 Sep 2024
Mr David Richard James Sharpe Appointed
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Dormant Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 21 December 2024 with no updates
Submitted on 26 Dec 2024
Appointment of Mr Adam Martin Barker as a director on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of David Spencer Joseph as a director on 30 September 2024
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Adam Peter Harman as a director on 13 September 2024
Submitted on 16 Sep 2024
Appointment of Mr David Richard James Sharpe as a director on 12 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 28 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Sep 2022
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Repayment History
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