PIAS HOLDING (UK) LIMITED

Overview

Company Name	PIAS HOLDING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03592210
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1998

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 HOLDING (UK) LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is PIAS HOLDING (UK) LIMITED located?

Registered Office Address	1 Bevington Path Bevington Path SE1 3PW London
Undeliverable Registered Office Address	No

What are the latest accounts for PIAS HOLDING (UK) LIMITED?

Next Accounts
Overdue	No
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 HOLDING (UK) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	Yes

What are the latest filings for PIAS HOLDING (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Sep 08, 2025	Notification of Pias Group Srl as a person with significant control on Sep 08, 2025	2 pages	PSC02

Sep 08, 2025	Cessation of Universal Music Group N.V. as a person with significant control on Sep 08, 2025	1 pages	PSC07

Jan 02, 2025	Full accounts made up to Dec 31, 2023	26 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Nov 25, 2024	Notification of Universal Music Group N.V. as a person with significant control on Oct 28, 2024	2 pages	PSC02

Nov 25, 2024	Cessation of Michel Joseph Lambot as a person with significant control on Oct 28, 2024	1 pages	PSC07

Nov 25, 2024	Cessation of Kenneth Bruno Gates as a person with significant control on Oct 28, 2024	1 pages	PSC07

Nov 19, 2024	Termination of appointment of Michel Joseph Lambot as a director on Oct 28, 2024	1 pages	TM01

Jan 02, 2024	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Sep 14, 2023	Satisfaction of charge 035922100002 in full	1 pages	MR04

Sep 14, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Sep 14, 2023	Satisfaction of charge 035922100003 in full	1 pages	MR04

Sep 07, 2023	Director's details changed for Mr Michel Joseph Lambot on Aug 30, 2023	2 pages	CH01

Feb 05, 2023	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Director's details changed for Mr Kenneth Bruno Gates on Nov 01, 2022	2 pages	CH01

Jul 28, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Jan 13, 2022	Director's details changed for Michel Joseph Lambot on Dec 31, 2021	2 pages	CH01

Jan 13, 2022	Change of details for Mr Michel Joseph Lambot as a person with significant control on Jan 13, 2022	2 pages	PSC04

Dec 17, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jun 16, 2021	Notification of Michel Joseph Lambot as a person with significant control on Jun 16, 2021	2 pages	PSC01

Jun 16, 2021	Notification of Kenneth Bruno Gates as a person with significant control on Jun 16, 2021	2 pages	PSC01

Jun 08, 2021	Registration of charge 035922100004, created on May 18, 2021	12 pages	MR01

View All Filings

Who are the officers of PIAS HOLDING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARTLEY, Nicholas Bruce Bevington Path Bevington Path SE1 3PW London 1 United Kingdom	Apr 01, 2010		Secretary	Bevington Path Bevington Path SE1 3PW London 1 United Kingdom				161873040001
GATES, Kenneth Bruno Rue Leon Cuissez, Ixelles Brussels 15 1050 Belgium	Jun 29, 1998		Director	Rue Leon Cuissez, Ixelles Brussels 15 1050 Belgium	Belgium	British	1963-1	68764250003
HARTLEY, Nicholas Bruce Sandown Road KT10 9TU Esher 20 Surrey United Kingdom	Sep 06, 2000		Director	Sandown Road KT10 9TU Esher 20 Surrey United Kingdom	England	British	1960-11	49480880002
SAUSSUS, Philippe 11 Rue Du Bief Villers 5580 Rochefort Belgium	Feb 09, 2000	Apr 01, 2010	Secretary	11 Rue Du Bief Villers 5580 Rochefort Belgium		Belgian		32570820001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Jun 29, 1998	Feb 09, 2000	Secretary	Hanover House 14 Hanover Square W1S 1HP London				2851030001
CHADWICK, Michael 60b Colney Hatch Lane Muswell Hill N10 1EA London	Jun 29, 1998	Feb 01, 2000	Director	60b Colney Hatch Lane Muswell Hill N10 1EA London		British	1953-4	64898160002
HENEGHAN, Michael Catharina Victoria Steps Quay 7 High Street TW8 0DX Brentford Middlesex	Sep 06, 2000	Jan 31, 2002	Director	Catharina Victoria Steps Quay 7 High Street TW8 0DX Brentford Middlesex		British	1954-11	72691970002
LAMBOT, Michel Joseph Avenue Baron Huard Kraainem 139 1950 Belgium	Jun 29, 1998	Oct 28, 2024	Director	Avenue Baron Huard Kraainem 139 1950 Belgium	Belgium	Belgian	1960-3	72569410014
SAUSSUS, Philippe 11 Rue Du Bief Villers 5580 Rochefort Belgium	Jun 29, 1998	Apr 01, 2010	Director	11 Rue Du Bief Villers 5580 Rochefort Belgium	Belgium	Belgian	1961-3	32570820001
HAL DIRECTORS LIMITED Hanover House 14 Hanover Square W1S 1HP London	Jun 29, 1998	Jun 29, 1998	Director	Hanover House 14 Hanover Square W1S 1HP London				51790220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIAS HOLDING (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pias Group Srl

Sep 08, 2025

Rue Saint-Laurent

Brussels

36/ 38

1000

Belgium

Legal Form	Naamloze Vennootschap
Country Registered	Belgium
Legal Authority	Belgian
Place Registered	Crossroads Bank For Enterprises
Registration Number	0438.049.129

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Universal Music Group N.V.

Oct 28, 2024

1217 Ew

Hilversum

‘S-Gravelandseweg 80

Netherlands

Yes

Legal Form	Public Limited Liability Company
Country Registered	Netherlands
Legal Authority	The Netherlands
Place Registered	Kamer Van Koophandel (Netherlands Chamber Of Commerce)
Registration Number	81106661

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Kenneth Bruno Gates

Jun 16, 2021

Bevington Path

SE1 3PW London

Yes

Nationality: British

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Michel Joseph Lambot

Jun 16, 2021

Bevington Path

SE1 3PW London

Yes

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Kenneth Bruno Gates

Apr 06, 2016

Bevington Path

SE1 3PW London

Yes

Nationality: Belgian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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