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PIAS/WALL OF SOUND LIMITED

PIAS/WALL OF SOUND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePIAS/WALL OF SOUND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04217683
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIAS/WALL OF SOUND LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is PIAS/WALL OF SOUND LIMITED located?

    Registered Office Address
    Lloyds Wharf
    2 Mill Street
    SE1 2BD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PIAS/WALL OF SOUND LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIAS RECORDS LIMITEDJul 24, 2001Jul 24, 2001
    DWSCO 2167 LIMITEDMay 16, 2001May 16, 2001

    What are the latest accounts for PIAS/WALL OF SOUND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PIAS/WALL OF SOUND LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2027
    Next Confirmation Statement DueMay 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2026
    OverdueNo

    What are the latest filings for PIAS/WALL OF SOUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Bevington Path London SE1 3PW to Lloyds Wharf 2 Mill Street London SE1 2BD on Apr 01, 2026

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Notification of Pias Holding (Uk) Limited as a person with significant control on May 16, 2025

    		2 pagesPSC02

    Cessation of Universal Music Group N.V. as a person with significant control on May 16, 2025

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    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 May 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesPSC01

    Accounts for a small company made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		18 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of PIAS/WALL OF SOUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Nicholas Bruce
    Sandown Road
    KT10 9TU Esher
    20
    Surrey
    United Kingdom
    		Secretary
    Sandown Road
    KT10 9TU Esher
    20
    Surrey
    United Kingdom
    		British49480880002
    HARTLEY, Nicholas Bruce
    Sandown Road
    KT10 9TU Esher
    20
    Surrey
    United Kingdom
    		Director
    Sandown Road
    KT10 9TU Esher
    20
    Surrey
    United Kingdom
    		EnglandBritish49480880002
    DWS SECRETARIES LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Secretary
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023840001
    LAMBOT, Michel Joseph
    Avenue Baron Huard
    Kraainem
    139
    1950
    Belgium
    		Director
    Avenue Baron Huard
    Kraainem
    139
    1950
    Belgium
    		BelgiumBelgian72569410013
    DWS DIRECTORS LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Director
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIAS/WALL OF SOUND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bevington Path
    SE1 3PW London
    1
    England
    		May 16, 2025
    Bevington Path
    SE1 3PW London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityBritish
    Place RegisteredCompanies House
    Registration Number03592210
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Universal Music Group N.V.
    1217 Ew
    Hilversum
    ‘S-Gravelandseweg 80
    Netherlands
    		Oct 28, 2024
    1217 Ew
    Hilversum
    ‘S-Gravelandseweg 80
    Netherlands
    		Yes
    Legal FormPublic Limited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityThe Netherlands
    Place RegisteredKamer Van Koophandel (Netherlands Chamber Of Commerce)
    Registration Number81106661
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michel Joseph Lambot
    Bevington Path
    SE1 3PW London
    1
    		Jun 16, 2021
    Bevington Path
    SE1 3PW London
    1
    		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
    Bevington Path
    SE1 3PW London
    1
    		Apr 06, 2016
    Bevington Path
    SE1 3PW London
    1
    		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.
    • license: CC0