PIAS RECORDINGS UK LIMITED
Overview
| Company Name | PIAS RECORDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03625243 |
| 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 RECORDINGS UK LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is PIAS RECORDINGS UK LIMITED located?
| Registered Office Address | Lloyds Wharf 2 Mill Street SE1 2BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIAS RECORDINGS 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 RECORDINGS UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | Yes |
What are the latest filings for PIAS RECORDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1 Bevington Path Bevington Path London SE1 3PW to Lloyds Wharf 2 Mill Street London SE1 2BD on Dec 04, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Notification of Pias Holding (Uk) Limited as a person with significant control on Sep 08, 2025 | 2 pages | PSC02 | ||
Cessation of Universal Music Group N.V. as a person with significant control on Sep 08, 2025 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
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 Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Satisfaction of charge 036252430001 in full | 1 pages | MR04 | ||
Satisfaction of charge 036252430002 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 Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Michel Joseph Lambot on Dec 31, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Notification of Michel Joseph Lambot as a person with significant control on Jun 16, 2021 | 2 pages | PSC01 | ||
Registration of charge 036252430004, created on May 18, 2021 | 12 pages | MR01 | ||
Registration of charge 036252430003, created on May 18, 2021 | 13 pages | MR01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Who are the officers of PIAS RECORDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Nicholas Bruce | Secretary | 2 Mill Street SE1 2BD London Lloyds Wharf England | 158248480001 | |||||||
| GATES, Kenneth Bruno | Director | Bevington Path SE1 3PW London 1 United Kingdom | 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 | ||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| CHADWICK, Michael | Director | 60b Colney Hatch Lane Muswell Hill N10 1EA London | British | 64898160002 | ||||||
| LAMBOT, Michel Joseph | Director | Avenue Baron Huard Kraainem 139 1950 Belgium | Belgium | Belgian | 72569410012 | |||||
| SAUSSUS, Philippe | Director | 11 Rue Du Bief Villers 5580 Rochefort Belgium | Belgium | Belgian | 32570820001 | |||||
| HAL DIRECTORS LIMITED | Director | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
Who are the persons with significant control of PIAS RECORDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pias Holding (Uk) Limited | Sep 08, 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