BL

BACKCITE LIMITED

Dissolved

Company number 02358972

London, United Kingdom · Incorporated 10 March 1989

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

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SAXONTRACK PUBLIC LIMITED COMPANY · 10 March 1989 – 30 May 1990

POLYGRAM (UK) HOLDINGS PLC · 30 May 1990 – 8 July 1997

POLYGRAM (UK) HOLDINGS LIMITED · 8 July 1997 – 21 July 1997

Company overview

BACKCITE LIMITED, a private limited company registered in England and Wales, was dissolved on 21 January 2020 having been incorporated on 10 March 1989. It has changed its name 3 times, most recently from POLYGRAM (UK) HOLDINGS LIMITED on 8 July 1997. Its registered office is at 4 Pancras Square, London, N1C 4AG, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Universal Music (Uk) Holdings Limited, which holds 75-100% of the shares, holds 25-50% of the voting rights and has the right to appoint and remove directors. The board consists of two British directors: CARMEL, Simon Lloyd (appointed 31 March 2017) and JASSAL, Paramjit (appointed 18 May 2017). ABIOYE, Abolanle serves as company secretary (appointed 1 June 2004). The company has been served by seven former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 2 August 2018. 176 filings are recorded against the company at Companies House, most recently a gazette filing on 21 January 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

JP
JASSAL, Paramjit
Director
18 May 2017
CS
CARMEL, Simon Lloyd
Director
31 March 2017
AA
ABIOYE, Abolanle
Secretary
1 June 2004
BA
BROWN, Andrew
Director · Resigned
13 September 2011
MB
MUIR, Boyd Johnston
Director · Resigned
1 February 1999
MD
MILLER-JONES, Donald
Director · Resigned
—
LG
LAWLAN, Geoffrey William
Director · Resigned
—
MP
MATTHEWS, Peter
Director · Resigned
—
HM
HOWLE, Michael Anthony
Secretary · Resigned
—
CR
CONSTANT, Richard Michael
Director · Resigned
—

Persons with significant control

PS
Universal Music (Uk) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 January 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
28 November 2019 View
Gazette Notice Voluntary
Gazette
1 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2019 View
Dissolution Application Strike Off Company
Dissolution
20 September 2019 View
Legacy
Capital
22 August 2019 View
Legacy
Insolvency
22 August 2019 View
Resolution
Resolution
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Move Registers To Registered Office Company With New Address
Address
26 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
Accounts With Accounts Type Dormant
Accounts
2 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Accounts With Accounts Type Dormant
Accounts
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2016 View
Legacy
Accounts
7 October 2016 View
Legacy
Other
7 October 2016 View
Legacy
Other
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Memorandum Articles
Incorporation
17 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2015 View
Legacy
Accounts
12 October 2015 View
Legacy
Other
12 October 2015 View
Legacy
Other
12 October 2015 View
Resolution
Resolution
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2014 View
Legacy
Other
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2013 View
Legacy
Other
2 September 2013 View
Legacy
Other
2 September 2013 View
Legacy
Other
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 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
Change Person Director Company With Change Date
Officers
31 October 2012 View
Move Registers To Sail Company
Address
20 September 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Accounts With Accounts Type Full
Accounts
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Accounts
10 February 2006 View
Legacy
Address
7 July 2005 View
Legacy
Address
15 June 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Legacy
Annual Return
29 March 2005 View
Auditors Resignation Company
Auditors
6 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Address
18 August 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
1 June 2004 View
Accounts With Accounts Type Full
Accounts
27 March 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Accounts
13 October 2003 View
Auditors Resignation Company
Auditors
30 August 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Annual Return
19 March 2003 View
Legacy
Address
14 March 2003 View
Legacy
Accounts
1 October 2002 View
Legacy
Address
1 July 2002 View
Auditors Resignation Company
Auditors
28 May 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2002 View
Legacy
Capital
19 April 2002 View
Legacy
Capital
5 April 2002 View
Legacy
Capital
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Accounts
20 September 2001 View
Legacy
Annual Return
27 March 2001 View
Accounts With Accounts Type Full
Accounts
5 March 2001 View
Legacy
Accounts
19 February 2001 View
Legacy
Officers
2 October 2000 View
Legacy
Address
24 May 2000 View
Legacy
Accounts
16 April 2000 View
Legacy
Annual Return
17 March 2000 View
Legacy
Officers
16 July 1999 View
Legacy
Address
25 May 1999 View
Legacy
Annual Return
25 March 1999 View
Legacy
Officers
25 February 1999 View
Auditors Resignation Company
Auditors
16 February 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Accounts
1 February 1999 View
Legacy
Accounts
26 October 1998 View
Legacy
Officers
20 July 1998 View
Resolution
Resolution
21 April 1998 View
Resolution
Resolution
21 April 1998 View
Resolution
Resolution
21 April 1998 View
Legacy
Annual Return
6 April 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Capital
14 October 1997 View
Resolution
Resolution
9 September 1997 View
Resolution
Resolution
9 September 1997 View
Legacy
Capital
29 July 1997 View
Legacy
Capital
29 July 1997 View
Resolution
Resolution
29 July 1997 View
Resolution
Resolution
29 July 1997 View
Certificate Change Of Name Company
Change Of Name
21 July 1997 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 July 1997 View
Re Registration Memorandum Articles
Incorporation
8 July 1997 View
Legacy
Reregistration
8 July 1997 View
Resolution
Resolution
8 July 1997 View
Resolution
Resolution
8 July 1997 View
Accounts With Accounts Type Full
Accounts
3 July 1997 View
Legacy
Annual Return
19 March 1997 View
Auditors Resignation Company
Auditors
12 February 1997 View
Accounts With Accounts Type Full
Accounts
3 August 1996 View
Legacy
Annual Return
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
7 November 1995 View
Accounts With Accounts Type Full
Accounts
2 August 1995 View
Legacy
Annual Return
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1994 View
Legacy
Address
13 July 1994 View
Legacy
Annual Return
12 April 1994 View
Accounts With Accounts Type Full
Accounts
9 August 1993 View
Legacy
Annual Return
15 March 1993 View
Legacy
Capital
30 September 1992 View
Accounts With Accounts Type Full
Accounts
20 July 1992 View
Legacy
Annual Return
19 March 1992 View
Accounts With Accounts Type Full Group
Accounts
2 August 1991 View
Legacy
Annual Return
19 June 1991 View
Legacy
Annual Return
12 November 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1990 View
Certificate Change Of Name Company
Change Of Name
29 May 1990 View
Legacy
Capital
19 December 1989 View
Legacy
Capital
19 December 1989 View
Legacy
Officers
7 December 1989 View
Legacy
Capital
22 November 1989 View
Resolution
Resolution
1 November 1989 View
Resolution
Resolution
1 November 1989 View
Legacy
Capital
30 October 1989 View
Legacy
Officers
26 October 1989 View
Legacy
Capital
16 October 1989 View
Certificate Authorisation To Commence Business Borrow
Incorporation
12 October 1989 View
Application To Commence Business
Incorporation
12 October 1989 View
Legacy
Accounts
11 October 1989 View
Memorandum Articles
Incorporation
10 October 1989 View
Resolution
Resolution
10 October 1989 View
Legacy
Address
6 October 1989 View
Legacy
Officers
6 October 1989 View
Resolution
Resolution
4 October 1989 View
Incorporation Company
Incorporation
10 March 1989 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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