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Pias Holding (UK) Limited

Pias Holding (UK) Limited is an active company incorporated on 29 June 1998 with the registered office located in London, Greater London. Pias Holding (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03592210
Private limited company
Age
27 years
Incorporated 29 June 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Pias Holding (UK) Limited
Contact
Address
1 Bevington Path
Bevington Path
London
SE1 3PW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Pias.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Bruce Hartley
Secretary • Director • British • Lives in England • Born in Nov 1960
Michel Joseph Lambot
Director • Belgian • Lives in Belgium • Born in Mar 1960
Mr Kenneth Bruno Gates
Director • British • Lives in Belgium • Born in Jan 1963
Universal Music Group N.V
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pias UK Limited
Nicholas Bruce Hartley, Michel Joseph Lambot, and 1 more are mutual people.
Active
Pias Cooperative Limited
Nicholas Bruce Hartley, Michel Joseph Lambot, and 1 more are mutual people.
Active
Pias Recordings UK Limited
Nicholas Bruce Hartley, Michel Joseph Lambot, 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
Michel Joseph Lambot and Nicholas Bruce Hartley 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 Mr Kenneth Bruno Gates are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£7.4M
Increased by £1.19M (+19%)
Employees
44
Increased by 2 (+5%)
Total Assets
£51.75M
Increased by £5.41M (+12%)
Total Liabilities
-£58.71M
Increased by £4.89M (+9%)
Net Assets
-£6.96M
Increased by £522K (-7%)
Debt Ratio (%)
113%
Decreased by 2.7% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Universal Music Group N.V. (PSC) Appointed
10 Months Ago on 28 Oct 2024
Michel Joseph Lambot (PSC) Resigned
10 Months Ago on 28 Oct 2024
Kenneth Bruno Gates (PSC) Resigned
10 Months Ago on 28 Oct 2024
Michel Joseph Lambot Resigned
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 14 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 14 Sep 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 23 Dec 2024
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 13 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Satisfaction of charge 035922100003 in full
Submitted on 14 Sep 2023
Satisfaction of charge 035922100002 in full
Submitted on 14 Sep 2023
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Repayment History
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