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Pias UK Limited

Pias UK Limited is an active company incorporated on 10 February 1992 with the registered office located in London, Greater London. Pias UK Limited was registered 33 years ago.
Status
Active
Active since 32 years ago
Company No
02685907
Private limited company
Age
33 years
Incorporated 10 February 1992
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Bevington Path
Bevington Path
London
SE1 3PW
Same address for the past 13 years
Telephone
02074712700
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1960
Director • British • Lives in Belgium • Born in Jan 1963
Director • Executive • Belgian • Lives in Belgium • Born in Mar 1960
Pias Holding UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pias Cooperative Limited
Nicholas Bruce Hartley, Kenneth Bruno Gates, and 1 more are mutual people.
Active
Pias Holding (UK) Limited
Nicholas Bruce Hartley, Kenneth Bruno Gates, and 1 more are mutual people.
Active
Pias Recordings UK Limited
Nicholas Bruce Hartley, Kenneth Bruno Gates, and 1 more are mutual people.
Active
Pias/Wall Of Sound Limited
Nicholas Bruce Hartley and are mutual people.
Active
Harmonia Mundi (U.K.) Limited
Nicholas Bruce Hartley and Michel Joseph Lambot are mutual people.
Active
Fat Cat Records Limited
Nicholas Bruce Hartley is a mutual person.
Active
Wall Of Sound (Nordic) Limited
Nicholas Bruce Hartley is a mutual person.
Active
Pias Digital Limited
Nicholas Bruce Hartley and Kenneth Bruno Gates are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.58M
Decreased by £5.65M (-78%)
Turnover
£6.12M
Decreased by £230K (-4%)
Employees
39
Decreased by 1 (-3%)
Total Assets
£72.01M
Decreased by £23.42M (-25%)
Total Liabilities
-£73.2M
Decreased by £24.51M (-25%)
Net Assets
-£1.19M
Increased by £1.09M (-48%)
Debt Ratio (%)
102%
Decreased by 0.73% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Pias Holding Uk Limited (PSC) Appointed
9 Months Ago on 16 Jan 2025
Universal Music Group N.V. (PSC) Resigned
9 Months Ago on 16 Jan 2025
Small Accounts Submitted
10 Months Ago on 2 Jan 2025
Universal Music Group N.V. (PSC) Appointed
1 Year Ago on 28 Oct 2024
Michel Joseph Lambot (PSC) Resigned
1 Year Ago on 28 Oct 2024
Kenneth Bruno Gates (PSC) Resigned
1 Year Ago on 28 Oct 2024
Michel Joseph Lambot Resigned
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 17 Feb 2025
Notification of Pias Holding Uk Limited as a person with significant control on 16 January 2025
Submitted on 12 Feb 2025
Cessation of Universal Music Group N.V. as a person with significant control on 16 January 2025
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jan 2025
Cessation of Kenneth Bruno Gates as a person with significant control on 28 October 2024
Submitted on 25 Nov 2024
Cessation of Michel Joseph Lambot as a person with significant control on 28 October 2024
Submitted on 25 Nov 2024
Notification of Universal Music Group N.V. as a person with significant control on 28 October 2024
Submitted on 25 Nov 2024
Termination of appointment of Michel Joseph Lambot as a director on 28 October 2024
Submitted on 19 Nov 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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