General information

Name:

Polydor Ltd

Office Address:

4 Pancras Square N1C 4AG London

Number: 00880146

Incorporation date: 1966-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in London under the following Company Registration No.: 00880146. This firm was registered in the year 1966. The office of this company is located at 4 Pancras Square . The zip code for this location is N1C 4AG. The company's declared SIC number is 18201 and their NACE code stands for Reproduction of sound recording. 31st December 2022 is the last time the company accounts were reported.

The firm provides its services in transport and distribution business. Its FHRSID is 19615. It reports to Tower Hamlets and its last food inspection was carried out on 2017-11-22 in Shop 21-22 Billingsgate Market, London, E14 5ST. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

As mentioned in this firm's executives data, since 2012 there have been two directors: Adam H. and David J.. To provide support to the directors, this particular business has been using the skills of Abolanle A. as a secretary since 2004.

Company staff

Adam H.

Role: Director

Appointed: 08 February 2012

Latest update: 30 March 2024

Abolanle A.

Role: Secretary

Appointed: 01 June 2004

Latest update: 30 March 2024

David J.

Role: Director

Appointed: 01 February 2002

Latest update: 30 March 2024

People with significant control

The companies that control this firm are as follows: Universal Music Leisure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pancras Square, N1C 4AG and was registered as a PSC under the registration number 3384487.

Universal Music Leisure Limited
Address: 4 Pancras Square, London, N1C 4AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3384487
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Polydor food hygiene ratings

Distributors/Transporters address

Address

Shop 21-22 Billingsgate Market, Trafalgar Way, London

Suburb

Blackwall

City

London

District

Greater London

State

England

Post code

E14 5ST

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 18201 : Reproduction of sound recording
57
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