PIAS UK LIMITED
Overview
| Company Name | PIAS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02685907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIAS UK LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is PIAS UK LIMITED located?
| Registered Office Address | 1 Bevington Path Bevington Path SE1 3PW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIAS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VITAL DISTRIBUTION LIMITED | Mar 28, 1994 | Mar 28, 1994 |
| LIMCO TWENTY LIMITED | Feb 10, 1992 | Feb 10, 1992 |
What are the latest accounts for PIAS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PIAS UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for PIAS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Notification of Pias Holding Uk Limited as a person with significant control on Jan 16, 2025 | 2 pages | PSC02 | ||
Cessation of Universal Music Group N.V. as a person with significant control on Jan 16, 2025 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Notification of Universal Music Group N.V. as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||
Cessation of Michel Joseph Lambot as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Cessation of Kenneth Bruno Gates as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Michel Joseph Lambot as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Satisfaction of charge 026859070012 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 026859070008 in full | 1 pages | MR04 | ||
Satisfaction of charge 026859070009 in full | 1 pages | MR04 | ||
Director's details changed for Mr Michel Joseph Lambot on Aug 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michel Joseph Lambot on Dec 31, 2021 | 2 pages | CH01 | ||
Who are the officers of PIAS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Nicholas Bruce | Secretary | Sandown Road KT10 9TU Esher 20 Surrey United Kingdom | British | 49480880002 | ||||||
| GATES, Kenneth Bruno | Director | Rue Leon Cuissez 1050 Ixelles 15 Brussels Belgium | Belgium | British | 68764250003 | |||||
| HARTLEY, Nicholas Bruce | Director | Sandown Road KT10 9TU Esher 20 Surrey United Kingdom | England | British | 49480880002 | |||||
| SAUSSUS, Philippe | Secretary | 11 Rue Du Bief Villers 5580 Rochefort Belgium | Belgian | 32570820001 | ||||||
| WALKER, Joanne Louise | Secretary | 14 The Cloisters Hemingbrough YO8 7QR Selby North Yorkshire | British | 15053400001 | ||||||
| CHADWICK, Michael Alan | Director | 50 Bishop Road Bishopston BS7 8LT Bristol Avon | British | 64898160001 | ||||||
| HENEGHAN, Michael | Director | Catharina Victoria Steps Quay 7 High Street TW8 0DX Brentford Middlesex | British | 72691970002 | ||||||
| LAMBOT, Michel Joseph | Director | Avenue Baron Huard Kraainem 139 1950 Belgium | Belgium | Belgian | 72569410016 | |||||
| MILLER, Daniel Otto | Director | Studio 6 162-164 Abbey Street SE1 2AN London | England | British | 4878660001 | |||||
| MILLS, Martin Charles | Director | Sudbrook Cottage Ham Gate Avenue Ham TW10 5HB Richmond Surrey | England | British | 33780950003 | |||||
| RIDGE, Anthony Peter | Director | 27 Moorgate YO24 4HP York North Yorkshire | England | British | 15053410001 | |||||
| SAUSSUS, Philippe | Director | 11 Rue Du Bief Villers 5580 Rochefort Belgium | Belgium | Belgian | 32570820001 | |||||
| THOMPSON, Peter | Director | 56 Nether Street N12 7NG London | England | British | 88468150001 |
Who are the persons with significant control of PIAS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pias Holding Uk Limited | Jan 16, 2025 | Bevington Path SE1 3PW London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Universal Music Group N.V. | Oct 28, 2024 | 1217 Ew Hilversum ‘S-Gravelandseweg 80 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michel Joseph Lambot | Jun 16, 2021 | Bevington Path Bevington Path SE1 3PW London 1 | Yes | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Bruno Gates | Apr 06, 2016 | Bevington Path Bevington Path SE1 3PW London 1 | Yes | ||||||||||
Nationality: Belgian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0