Polydor Limited

00880146

active

Private Limited Company

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

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

Charges0 outstanding

charge

satisfied

CREDIT LYONNAIS S.A. (THE FACILITY AGENT)

Created 29/01/2003Registered 17/02/2003Satisfied 30/07/2004