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Polydor Limited

00880146

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Pancras Square, London, N1C 4AG
Incorporated 26/05/1966

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

18201
Reproduction of sound recording

Officers

Mrs Abolanle Abioye

secretary · Since 01/06/2004

BRITISH · UNITED KINGDOM · Age 66

Also on 186 other boards

Mr David Richard James Sharpe

director · Since 12/09/2024

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 59

Also on 106 other boards

Mr Adam Martin Barker

director · Since 04/10/2024

LAWYER

BRITISH · ENGLAND · Age 58

Also on 100 other boards

Abolanle Abioye

secretary · Since 01/06/2004

British

David Richard James Sharpe

director · Since 12/09/2024

Irish · England · Age 59

Adam Martin Barker

director · Since 04/10/2024

British · England · Age 58

Former

Andrew Richard Charles Jenkins

director · Resigned 10/03/1993

Sally Frances Bevan

director · Resigned 31/10/1993

Maurice Louis Oberstein

director · Resigned 14/12/1993

John Stuart Waller

director · Resigned 31/12/1993

James Quinn Devlin

director · Resigned 13/12/1994

Nicholas Paul Thomas

director · Resigned 31/07/1995

Roger Ames

director · Resigned 01/07/1996

Marc Lambroso

director · Resigned 01/04/1997

Neville Acaster

director · Resigned 02/05/1997

John Patrick Kennedy

director · Resigned 01/07/2001

Paul Huw Vaughan Jones

director · Resigned 31/01/2002

David Thomas Bryant

director · Resigned 31/07/2003

Michael Anthony Howle

secretary · Resigned 31/05/2004

Lucian Charles Grainge

director · Resigned 26/06/2008

Colin Paul Barlow

director · Resigned 31/12/2008

Geoffrey John Harris

director · Resigned 08/02/2012

James Heneage Radice

director · Resigned 31/05/2014

Universal Music Uk Limited

corporate director · Resigned 24/09/2014

Ferdy Unger-Hamilton

director · Resigned 31/10/2016

Adam Peter Harman

director · Resigned 13/09/2024

David Spencer Joseph

director · Resigned 30/09/2024

Persons with Significant Control

Universal Music Leisure Limited

75–100% shares
75–100% votes
Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 3384487 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedABIOYE, Abolanle
2026-08-15
officer appointedBARKER, Adam Martin
2026-08-15
officer appointedSHARPE, David Richard James
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line14 Pancras Square
2026-08-15

4 PANCRAS SQUARE

post townLondon
2026-08-15

LONDON