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Pias Cooperative Limited

Pias Cooperative Limited is an active company incorporated on 20 May 1996 with the registered office located in London, Greater London. Pias Cooperative Limited was registered 29 years ago.
Status
Active
Active since 4 years ago
Company No
03201180
Private limited company
Age
29 years
Incorporated 20 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Bevington Path
London
SE1 3PW
England
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was 20 Sandown Road Esher Surrey KT10 9TU England
Telephone
02074712700
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in Belgium • Born in Jan 1963
Director • Belgian • Lives in Belgium • Born in Mar 1960
Pias Recordings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pias UK Limited
Mr Kenneth Bruno Gates, Nicholas Bruce Hartley, and 1 more are mutual people.
Active
Pias Holding (UK) Limited
Mr Kenneth Bruno Gates, Nicholas Bruce Hartley, and 1 more are mutual people.
Active
Pias Recordings UK Limited
Mr Kenneth Bruno Gates, Nicholas Bruce Hartley, 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
Mr Kenneth Bruno Gates and Nicholas Bruce Hartley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.57M (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£979.08K
Decreased by £2.69M (-73%)
Total Liabilities
£0
Decreased by £2.18M (-100%)
Net Assets
£979.08K
Decreased by £503.44K (-34%)
Debt Ratio (%)
0%
Decreased by 59.56% (-100%)
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Pias Recordings Uk Limited (PSC) Appointed
22 Days Ago on 15 Aug 2025
Universal Music Group N.V. (PSC) Resigned
22 Days Ago on 15 Aug 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Universal Music Group N.V. (PSC) Appointed
10 Months Ago on 28 Oct 2024
Michel Joseph Lambot Resigned
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Kenneth Bruno Gates (PSC) Resigned
2 Years 8 Months Ago on 2 Jan 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 18 Aug 2025
Cessation of Universal Music Group N.V. as a person with significant control on 15 August 2025
Submitted on 18 Aug 2025
Notification of Pias Recordings Uk Limited as a person with significant control on 15 August 2025
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 27 Feb 2025
Withdrawal of a person with significant control statement on 25 November 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 1 August 2024 with no updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Dec 2023
Confirmation statement made on 1 August 2023 with updates
Submitted on 28 Sep 2023
Repayment History
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