PL

POLYDOR LIMITED

Active

Company number 00880146

London, United Kingdom · Incorporated 26 May 1966

4 Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 25 August 2026

Reproduction of sound recording · SIC 18201

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company overview

**POLYDOR LIMITED** is an active private limited company incorporated on 26 May 1966 and registered in England and Wales. Its registered office is at 4 Pancras Square, London, N1C 4AG.

The company is a wholly owned subsidiary of Universal Music Leisure Limited, which holds 100% of the shares, voting rights and the right to appoint and remove directors. It is currently controlled by two directors: Adam Martin Barker (appointed 4 October 2024) and David Richard James Sharpe (appointed 12 September 2024). Abolanle Abioye has served as company secretary since 2004.

Polydor Limited is classified under SIC 18201. Its most recent accounts, made up to 31 December 2024, were filed as dormant. The company has no charges, no insolvency history and has never been liquidated. The most recent confirmation statement was filed on 22 December 2025 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Universal Music Leisure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2021 View
Accounts With Accounts Type Dormant
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Dormant
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Change Person Director Company With Change Date
Officers
25 October 2018 View
Move Registers To Registered Office Company With New Address
Address
28 September 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Accounts With Accounts Type Dormant
Accounts
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Dormant
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Termination Director Company With Name
Officers
24 September 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Change Person Secretary Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Move Registers To Sail Company
Address
24 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Corporate Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
29 December 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Accounts
3 March 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Address
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Address
7 July 2005 View
Legacy
Address
1 June 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Auditors Resignation Company
Auditors
6 January 2005 View
Legacy
Annual Return
17 December 2004 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Address
19 August 2004 View
Legacy
Mortgage
30 July 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
3 June 2004 View
Accounts With Accounts Type Full
Accounts
2 March 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Accounts
13 October 2003 View
Legacy
Officers
4 September 2003 View
Auditors Resignation Company
Auditors
30 August 2003 View
Legacy
Officers
27 August 2003 View
Accounts With Accounts Type Full
Accounts
19 June 2003 View
Legacy
Mortgage
17 February 2003 View
Legacy
Officers
11 February 2003 View
Resolution
Resolution
30 January 2003 View
Resolution
Resolution
30 January 2003 View
Resolution
Resolution
24 January 2003 View
Memorandum Articles
Incorporation
24 January 2003 View
Legacy
Annual Return
16 December 2002 View
Legacy
Accounts
30 August 2002 View
Legacy
Address
1 July 2002 View
Auditors Resignation Company
Auditors
28 May 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Annual Return
14 December 2001 View
Accounts With Accounts Type Dormant
Accounts
21 November 2001 View
Legacy
Accounts
11 October 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Accounts
19 February 2001 View
Legacy
Annual Return
14 December 2000 View
Legacy
Address
24 May 2000 View
Accounts With Accounts Type Dormant
Accounts
3 May 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Annual Return
14 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
17 December 1999 View
Auditors Resignation Company
Auditors
16 February 1999 View
Legacy
Accounts
30 December 1998 View
Legacy
Annual Return
22 December 1998 View
Accounts With Accounts Type Dormant
Accounts
1 April 1998 View
Legacy
Annual Return
23 December 1997 View
Resolution
Resolution
19 August 1997 View
Accounts With Accounts Type Dormant
Accounts
19 August 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
7 May 1997 View
Auditors Resignation Company
Auditors
12 February 1997 View
Legacy
Annual Return
19 December 1996 View
Legacy
Officers
11 October 1996 View
Accounts With Accounts Type Full
Accounts
21 August 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Annual Return
21 December 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
25 January 1995 View
Legacy
Annual Return
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 November 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Officers
16 September 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Annual Return
7 January 1994 View
Legacy
Officers
2 December 1993 View
Accounts With Accounts Type Full
Accounts
31 October 1993 View
Legacy
Officers
27 August 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Annual Return
12 January 1993 View
Legacy
Officers
5 October 1992 View
Accounts With Accounts Type Full
Accounts
17 September 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Officers
30 September 1991 View
Accounts With Accounts Type Full
Accounts
20 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
8 March 1991 View
Legacy
Annual Return
10 January 1991 View
Resolution
Resolution
12 December 1990 View
Resolution
Resolution
12 December 1990 View
Resolution
Resolution
12 December 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1990 View
Legacy
Officers
3 April 1990 View
Accounts With Accounts Type Full
Accounts
23 February 1990 View
Legacy
Annual Return
18 January 1990 View
Legacy
Officers
17 January 1990 View
Legacy
Officers
19 October 1989 View
Legacy
Officers
20 September 1989 View
Accounts With Accounts Type Full
Accounts
18 May 1989 View
Resolution
Resolution
21 April 1989 View
Memorandum Articles
Incorporation
15 April 1989 View
Legacy
Officers
3 April 1989 View
Legacy
Annual Return
22 December 1988 View
Accounts With Accounts Type Full
Accounts
7 February 1988 View
Legacy
Annual Return
7 February 1988 View
Legacy
Address
5 January 1988 View
Legacy
Officers
23 October 1987 View
Legacy
Officers
19 October 1987 View
Legacy
Officers
11 June 1987 View
Legacy
Officers
24 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 November 1986 View
Legacy
Annual Return
20 November 1986 View
Legacy
Officers
8 November 1986 View
Certificate Change Of Name Company
Change Of Name
2 September 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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