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POLYDOR LIMITED

Learn more about POLYDOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

POLYDOR LIMITED on the map

Company type: Private Limited Company
Company number: 00880146
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.26
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18201 - Reproduction of sound recording

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.12
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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APOINTMENT TERMINATED, DIRECTOR UNIVERSAL MUSIC UK LIMITED
Form type: TM01
Date: 2014.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER JOSEPH / 22/07/2014
Form type: CH01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR JAMES RADICE
Form type: TM01
Date: 2014.06.03
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
Form type: CH03
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER HARMAN / 06/11/2012
Form type: CH01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / FERDY UNGER-HAMILTON / 06/11/2012
Form type: CH01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENEAGE RADICE / 06/11/2012
Form type: CH01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER JOSEPH / 31/10/2012
Form type: CH01
Date: 2012.10.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HARRIS
Form type: TM01
Date: 2012.02.10
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DIRECTOR APPOINTED ADAM PETER HARMAN
Form type: AP01
Date: 2012.02.10
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER JOSEPH / 14/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN HARRIS / 14/12/2009
Form type: CH01
Date: 2010.01.22
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC UK LIMITED / 14/12/2009
Form type: CH02
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / FERDY UNGER-HAMILTON / 14/12/2009
Form type: CH01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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APPOINTMENT TERMINATED DIRECTOR COLIN BARLOW
Form type: 288b
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED FERDY UNGER-HAMILTON
Form type: 288a
Date: 2009.01.14
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH / 26/06/2008
Form type: 288c
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR LUCIAN GRAINGE
Form type: 288b
Date: 2008.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
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ACC. REF. DATE EXTENDED FROM 29/12/05 TO 31/12/05
Form type: 225
Date: 2006.03.03
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/05 FROM:, PO BOX 1420, 1 SUSSEX PLACE, LONDON, W6 9EA
Form type: 287
Date: 2005.06.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.05
£2.95
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DELIVERY EXT'D 3 MTH 29/12/02
Form type: 244
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.30

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Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, 2004.06.01
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
ADAM PETER HARMAN (current)
Director, FINANCE DIRECTOR, 2012.02.08
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
DAVID SPENCER JOSEPH (current)
Director, CHAIRMAN & CEO, 2002.02.01
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
FERDY UNGER-HAMILTON (current)
Director, PRESIDENT, POLYDOR, 2008.12.08
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
MICHAEL ANTHONY HOWLE (resigned)
Secretary, 1992.12.14 - 2004.05.31
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
NEVILLE ACASTER (resigned)
Director, ACCOUNTANT, 1996.10.01 - 1997.05.02
30 FLETCHER ROAD , LONDON
W4 5AS
ROGER AMES (resigned)
Director, CHAIRMAN, 1993.12.14 - 1996.07.01
2 TELEGRAPH ROAD , LONDON
SW15 3SY
COLIN PAUL BARLOW (resigned)
Director, JOINT MANAGING DIRECTOR, 2002.02.01 - 2008.12.31
22 EMMANUELLE AVENUE , ACTON
W3 4JJ, LONDON
SALLY FRANCES BEVAN (resigned)
Director, COMPANY LAWYER, 1992.12.14 - 1993.10.31
17 TURRET GROVE , LONDON
SW4 0ES
DAVID THOMAS BRYANT (resigned)
Director, COMMERCIAL DIRECTOR, 2003.02.03 - 2003.07.31
37 RAMILLIES ROAD , CHISWICK
W4 1JW, LONDON
JAMES QUINN DEVLIN (resigned)
Director, MANAGING DIRECTOR, 1992.12.14 - 1994.12.13
WEST BALBARTON HOUSE , KIRKCALDY
KY2 5YA, FIFE
LUCIAN CHARLES GRAINGE (resigned)
Director, CHAIRMAN & CEO, 1993.07.27 - 2008.06.26
THE HALSTEADS 3 FIFE ROAD , EAST SHEEN
SW14 7EW, LONDON
GEOFFREY JOHN HARRIS (resigned)
Director, FINANCE DIRECTOR, 2003.09.01 - 2012.02.08
FLAT 3 33 ST CHARLES SQUARE , NORTH KENSINGTON
W10 6EN
LONDON
ANDREW RICHARD CHARLES JENKINS (resigned)
Director, COMMERCIAL AFFAIRS DIRECTOR, 1992.12.14 - 1993.03.10
YEW TREE HOUSE FOREST ROAD , BINFIELD
RG12 5HA, BERKSHIRE
PAUL HUW VAUGHAN JONES (resigned)
Director, DIRECTOR OF BUSINESS AFFAIRS, 1999.01.01 - 2002.01.31
74 CHISWICK LANE , LONDON
W4 2LA
JOHN PATRICK KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 2001.07.01
38 HILLWAY , LONDON
N6 6HH
MARC LAMBROSO (resigned)
Director, MANAGING DIRECTOR, 1994.09.05 - 1997.04.01
10B GLOUCESTER PARK APARTMENTS ASHBURN PLACE , LONDON
SW7 4LL
MAURICE LOUIS OBERSTEIN (resigned)
Director, CHAIRMAN, 1992.12.14 - 1993.12.14
10 HOWLEY PLACE , LONDON
W2 1XA
JAMES HENEAGE RADICE (resigned)
Director, SOLICITOR, 2002.03.11 - 2014.05.31
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
NICHOLAS PAUL THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.14 - 1995.07.31
16 COCHRANE ROAD WIMBLEDON , LONDON
SW19 3QP
UNIVERSAL MUSIC UK LIMITED (resigned)
Director, 1992.12.14 - 2014.09.24
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
JOHN STUART WALLER (resigned)
Director, DIRECTOR OF MARKETING, 1992.12.14 - 1993.12.31
4 NIGHTINGALE ROAD , HAMPTON
TW12 3HX, MIDDLESEX

Companies near to POLYDOR ltd.

Information about the Private Limited Company POLYDOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data