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Pias Digital Limited
Pias Digital Limited is an active company incorporated on 28 November 2012 with the registered office located in London, Greater London. Pias Digital Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08311184
Private limited company
Age
12 years
Incorporated
28 November 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 November 2024
(11 months ago)
Next confirmation dated
28 November 2025
Due by
12 December 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Pias Digital Limited
Contact
Update Details
Address
1 Bevington Path
London
SE1 3PW
Same address since
incorporation
Companies in SE1 3PW
Telephone
07279 130711
Email
Unreported
Website
Pias.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Hartley
Secretary • Director • British • Lives in England • Born in Nov 1960
Michel Lambot
Director • Belgian • Lives in Belgium • Born in Mar 1960
Mr Kenneth Bruno Gates
Director • British • Lives in Belgium • Born in Jan 1963
Adrian Pope
Director • British • Lives in UK • Born in Dec 1971
LGS2 SRL
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pias UK Limited
Mr Kenneth Bruno Gates and Nicholas Bruce Hartley are mutual people.
Active
Pias Cooperative Limited
Mr Kenneth Bruno Gates and Nicholas Bruce Hartley are mutual people.
Active
Fat Cat Records Limited
Nicholas Bruce Hartley is a mutual person.
Active
Pias Holding (UK) Limited
Mr Kenneth Bruno Gates and Nicholas Bruce Hartley are mutual people.
Active
Pias Recordings UK Limited
Mr Kenneth Bruno Gates and Nicholas Bruce Hartley are mutual people.
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
See All Mutual Companies
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
£18K
Decreased by £4K (-18%)
Turnover
£701K
Increased by £51K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£57.14M
Increased by £12.13M (+27%)
Total Liabilities
-£60.02M
Increased by £12.64M (+27%)
Net Assets
-£2.88M
Decreased by £509K (+21%)
Debt Ratio (%)
105%
Decreased by 0.23% (-0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
25 Days Ago on 9 Oct 2025
Adrian Pope Resigned
1 Month Ago on 30 Sep 2025
Lgs2 Srl (PSC) Appointed
1 Month Ago on 8 Sep 2025
Universal Music Group N.V. (PSC) Resigned
1 Month Ago on 8 Sep 2025
Small Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Universal Music Group N.V. (PSC) Appointed
1 Year Ago on 28 Oct 2024
Michel Joseph Lambot (PSC) Resigned
1 Year Ago on 28 Oct 2024
Kenneth Bruno Gates (PSC) Resigned
1 Year Ago on 28 Oct 2024
Michel Lambot Resigned
1 Year Ago on 28 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Oct 2025
Termination of appointment of Adrian Pope as a director on 30 September 2025
Submitted on 30 Sep 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 Lgs2 Srl as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 23 Dec 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
Cessation of Michel Joseph Lambot as a person with significant control on 28 October 2024
Submitted on 25 Nov 2024
Termination of appointment of Michel Lambot as a director on 28 October 2024
Submitted on 19 Nov 2024
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Repayment History
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