PIAS DIGITAL LIMITED
Overview
| Company Name | PIAS DIGITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08311184 |
| 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 DIGITAL LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is PIAS DIGITAL LIMITED located?
| Registered Office Address | 1 Bevington Path SE1 3PW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIAS DIGITAL 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 DIGITAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for PIAS DIGITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Termination of appointment of Adrian Pope as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Notification of Lgs2 Srl 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 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Nov 28, 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 Lambot as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Satisfaction of charge 083111840001 in full | 1 pages | MR04 | ||
Satisfaction of charge 083111840002 in full | 1 pages | MR04 | ||
Satisfaction of charge 083111840003 in full | 1 pages | MR04 | ||
Director's details changed for Mr Michel Lambot on Aug 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Notification of Michel Joseph Lambot as a person with significant control on Jun 16, 2021 | 2 pages | PSC01 | ||
Registration of charge 083111840004, created on May 18, 2021 | 12 pages | MR01 | ||
Registration of charge 083111840005, created on May 18, 2021 | 13 pages | MR01 | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PIAS DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Nicholas | Secretary | Bevington Path SE1 3PW London 1 United Kingdom | 173994930001 | |||||||
| GATES, Kenneth Bruno | Director | Bevington Path SE1 3PW London 1 United Kingdom | Belgium | British | 68764250003 | |||||
| HARTLEY, Nicholas Bruce | Director | Bevington Path SE1 3PW London 1 United Kingdom | England | British | 49480880002 | |||||
| LAMBOT, Michel | Director | Bevington Path SE1 3PW London 1 United Kingdom | Belgium | Belgian | 173994910002 | |||||
| POPE, Adrian | Director | Bevington Path SE1 3PW London 1 United Kingdom | United Kingdom | British | 173994920001 |
Who are the persons with significant control of PIAS DIGITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lgs2 Srl | Sep 08, 2025 | Rue Saint-Laurent Brussels 36/ 38 1000 Belgium | 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 SE1 3PW London 1 | Yes | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Bruno Gates | Apr 06, 2016 | 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