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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 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years 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
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
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
Universal Music Group N.V
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 Cooperative 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/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
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
£45.44M
Increased by £21.41M (+89%)
Employees
33
Decreased by 1 (-3%)
Total Assets
£162.96M
Increased by £99.47M (+157%)
Total Liabilities
-£107.2M
Increased by £39.13M (+57%)
Net Assets
£55.76M
Increased by £60.35M (-1315%)
Debt Ratio (%)
66%
Decreased by 41.45% (-39%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
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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Documents
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
Confirmation statement made on 31 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 036252430002 in full
Submitted on 14 Sep 2023
Satisfaction of charge 036252430001 in full
Submitted on 14 Sep 2023
Repayment History
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