POLYDOR LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS
Company number 00880146
Status Active
Incorporation Date 26 May 1966
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Ferdy Unger-Hamilton as a director on 31 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of POLYDOR LIMITED are www.polydor.co.uk, and www.polydor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. Polydor Limited is a Private Limited Company. The company registration number is 00880146. Polydor Limited has been working since 26 May 1966. The present status of the company is Active. The registered address of Polydor Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. HARMAN, Adam Peter is a Director of the company. JOSEPH, David Spencer is a Director of the company. Secretary HOWLE, Michael Anthony has been resigned. Director ACASTER, Neville has been resigned. Director AMES, Roger has been resigned. Director BARLOW, Colin Paul has been resigned. Director BEVAN, Sally Frances has been resigned. Director BRYANT, David Thomas has been resigned. Director DEVLIN, James Quinn has been resigned. Director GRAINGE, Lucian Charles has been resigned. Director HARRIS, Geoffrey John has been resigned. Director JENKINS, Andrew Richard Charles has been resigned. Director JONES, Paul Huw Vaughan has been resigned. Director KENNEDY, John Patrick has been resigned. Director LAMBROSO, Marc has been resigned. Director OBERSTEIN, Maurice Louis has been resigned. Director RADICE, James Heneage has been resigned. Director THOMAS, Nicholas Paul has been resigned. Director UNGER-HAMILTON, Ferdy has been resigned. Director WALLER, John Stuart has been resigned. Director UNIVERSAL MUSIC UK LIMITED has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 01 June 2004
Director
HARMAN, Adam Peter
Appointed Date: 08 February 2012
46 years old
Director
JOSEPH, David Spencer
Appointed Date: 01 February 2002
57 years old

Resigned Directors

Secretary
HOWLE, Michael Anthony
Resigned: 31 May 2004
Director
ACASTER, Neville
Resigned: 02 May 1997
Appointed Date: 01 October 1996
62 years old
Director
AMES, Roger
Resigned: 01 July 1996
76 years old
Director
BARLOW, Colin Paul
Resigned: 31 December 2008
Appointed Date: 01 February 2002
59 years old
Director
BEVAN, Sally Frances
Resigned: 31 October 1993
66 years old
Director
BRYANT, David Thomas
Resigned: 31 July 2003
Appointed Date: 03 February 2003
66 years old
Director
DEVLIN, James Quinn
Resigned: 13 December 1994
73 years old
Director
GRAINGE, Lucian Charles
Resigned: 26 June 2008
Appointed Date: 27 July 1993
65 years old
Director
HARRIS, Geoffrey John
Resigned: 08 February 2012
Appointed Date: 01 September 2003
54 years old
Director
JENKINS, Andrew Richard Charles
Resigned: 10 March 1993
72 years old
Director
JONES, Paul Huw Vaughan
Resigned: 31 January 2002
Appointed Date: 01 January 1999
59 years old
Director
KENNEDY, John Patrick
Resigned: 01 July 2001
Appointed Date: 01 July 1996
72 years old
Director
LAMBROSO, Marc
Resigned: 01 April 1997
Appointed Date: 05 September 1994
75 years old
Director
OBERSTEIN, Maurice Louis
Resigned: 14 December 1993
97 years old
Director
RADICE, James Heneage
Resigned: 31 May 2014
Appointed Date: 11 March 2002
64 years old
Director
THOMAS, Nicholas Paul
Resigned: 31 July 1995
63 years old
Director
UNGER-HAMILTON, Ferdy
Resigned: 31 October 2016
Appointed Date: 08 December 2008
54 years old
Director
WALLER, John Stuart
Resigned: 31 December 1993
71 years old
Director
UNIVERSAL MUSIC UK LIMITED
Resigned: 24 September 2014

Persons With Significant Control

Universal Music Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLYDOR LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
31 Oct 2016
Termination of appointment of Ferdy Unger-Hamilton as a director on 31 October 2016
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
12 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 149 more events
24 Jan 1987
New director appointed
27 Nov 1986
Full accounts made up to 31 December 1985
20 Nov 1986
Return made up to 15/08/86; full list of members
08 Nov 1986
Director resigned
02 Sep 1975
Company name changed\certificate issued on 02/09/75

POLYDOR LIMITED Charges

29 January 2003
Security agreement
Delivered: 17 February 2003
Status: Satisfied on 30 July 2004
Persons entitled: Credit Lyonnais S.A. (The Facility Agent)
Description: The security accounts and the security assets (as defined)…

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