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Pias Production Limited

Pias Production Limited is an active company incorporated on 24 December 2008 with the registered office located in Harrow, Greater London. Pias Production Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06779948
Private limited company
Age
16 years
Incorporated 24 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Pias Production Limited
Contact
Address
Lynwood House
373/375 Station Road
Harrow
Middlesex
HA1 2AW
Same address since incorporation
Telephone
02077273470
Email
Unreported
Website
Pias.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Nicholas Bruce Hartley
Director • British • Lives in England • Born in Nov 1960
Ms Karen Ruth Emanuel
Director • British • Lives in England • Born in Jun 1965
Pias Holding (UK) Ltd
PSC
Key Production (London) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pias UK Limited
Nicholas Bruce Hartley is a mutual person.
Active
Key Production (London) Limited
Ms Karen Ruth Emanuel is a mutual person.
Active
Fat Cat Records Limited
Nicholas Bruce Hartley is a mutual person.
Active
Decadent Properties Limited
Ms Karen Ruth Emanuel is a mutual person.
Active
Pias/Wall Of Sound Limited
Nicholas Bruce Hartley is a mutual person.
Active
Wall Of Sound (Nordic) Limited
Nicholas Bruce Hartley is a mutual person.
Active
Phonographic Performance Limited
Nicholas Bruce Hartley is a mutual person.
Active
Bpi (British Recorded Music Industry) Limited
Nicholas Bruce Hartley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£230.33K
Decreased by £247.92K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£527.96K
Decreased by £141.03K (-21%)
Total Liabilities
-£527.6K
Decreased by £140.8K (-21%)
Net Assets
£355
Decreased by £228 (-39%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Karen Ruth Emanuel (PSC) Resigned
1 Year 7 Months Ago on 19 Jan 2024
Key Production (London) Limited (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Dec 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 May 2024
Notification of Key Production (London) Limited as a person with significant control on 19 January 2024
Submitted on 6 Feb 2024
Cessation of Karen Ruth Emanuel as a person with significant control on 19 January 2024
Submitted on 6 Feb 2024
Confirmation statement made on 24 December 2023 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 May 2023
Confirmation statement made on 24 December 2022 with updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Jul 2022
Confirmation statement made on 24 December 2021 with no updates
Submitted on 24 Dec 2021
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Repayment History
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