PIAS RECORDINGS UK LIMITED: Filings

  • Overview

    Company NamePIAS RECORDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03625243
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PIAS RECORDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas Bruce Hartley as a director on Dec 31, 2025

    1 pagesTM01

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Notification of Pias Holding (Uk) Limited as a person with significant control on Sep 08, 2025

    2 pagesPSC02

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

    1 pagesPSC07

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Notification of Universal Music Group N.V. as a person with significant control on Oct 28, 2024

    2 pagesPSC02

    Cessation of Michel Joseph Lambot as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Cessation of Kenneth Bruno Gates as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Termination of appointment of Michel Joseph Lambot as a director on Oct 28, 2024

    1 pagesTM01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Satisfaction of charge 036252430002 in full

    1 pagesMR04

    Satisfaction of charge 036252430001 in full

    1 pagesMR04

    Director's details changed for Mr Michel Joseph Lambot on Aug 30, 2023

    2 pagesCH01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Michel Joseph Lambot on Dec 31, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

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

    2 pagesPSC01

    Registration of charge 036252430003, created on May 18, 2021

    13 pagesMR01

    Registration of charge 036252430004, created on May 18, 2021

    12 pagesMR01

    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