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Pias Recordings UK Limited

Pias Recordings UK Limited is an active company incorporated on 26 August 1998 with the registered office located in London, Greater London. Pias Recordings UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03625243
Private limited company
Age
27 years
Incorporated 26 August 1998
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Lloyds Wharf
2 Mill Street
London
SE1 2BD
England
Address changed on 4 Dec 2025 (3 days ago)
Previous address was 1 Bevington Path Bevington Path London SE1 3PW
Telephone
02074712700
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1960
Director • British • Lives in Belgium • Born in Jan 1963
Pias Holding (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pias UK Limited
Kenneth Bruno Gates and Nicholas Bruce Hartley are mutual people.
Active
Pias Cooperative Limited
Kenneth Bruno Gates and Nicholas Bruce Hartley are mutual people.
Active
Pias Holding (UK) Limited
Kenneth Bruno Gates and Nicholas Bruce Hartley are mutual people.
Active
Pias Digital Limited
Kenneth Bruno Gates and Nicholas Bruce Hartley are mutual people.
Active
Harmonia Mundi (U.K.) Limited
Nicholas Bruce Hartley is a mutual person.
Active
Fat Cat Records Limited
Nicholas Bruce Hartley is a mutual person.
Active
Mawlaw 388 Limited
Nicholas Bruce Hartley is a mutual person.
Active
Pias/Wall Of Sound Limited
Nicholas Bruce Hartley is a mutual person.
Active
Brands
Integral
Integral is the music services division of PIAS, offering record labels, managers, and artists a range of services to market their repertoire and products globally.
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
£3K
Same as previous period
Turnover
£45.54M
Increased by £94K (0%)
Employees
34
Increased by 1 (+3%)
Total Assets
£156.26M
Decreased by £6.7M (-4%)
Total Liabilities
-£103.24M
Decreased by £3.96M (-4%)
Net Assets
£53.01M
Decreased by £2.75M (-5%)
Debt Ratio (%)
66%
Increased by 0.29% (0%)
Latest Activity
Registered Address Changed
3 Days Ago on 4 Dec 2025
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Pias Holding (Uk) Limited (PSC) Appointed
3 Months Ago on 8 Sep 2025
Universal Music Group N.V. (PSC) Resigned
3 Months Ago on 8 Sep 2025
Full Accounts Submitted
9 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Universal Music Group N.V. (PSC) Appointed
1 Year 1 Month Ago on 28 Oct 2024
Michel Joseph Lambot (PSC) Resigned
1 Year 1 Month Ago on 28 Oct 2024
Kenneth Bruno Gates (PSC) Resigned
1 Year 1 Month Ago on 28 Oct 2024
Michel Joseph Lambot Resigned
1 Year 1 Month Ago on 28 Oct 2024
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Documents
Registered office address changed from 1 Bevington Path Bevington Path London SE1 3PW to Lloyds Wharf 2 Mill Street London SE1 2BD on 4 December 2025
Submitted on 4 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Cessation of Universal Music Group N.V. as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Notification of Pias Holding (Uk) Limited as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 27 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
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
Cessation of Kenneth Bruno Gates 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
Repayment History
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