HARMONIA MUNDI (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

HARMONIA MUNDI (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARMONIA MUNDI (U.K.) LIMITED was incorporated 42 years ago on 16/11/1981 and has the registered number: 01597866. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HARMONIA MUNDI (U.K.) LIMITED - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BEVINGTON PATH
LONDON
SE1 3PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHEL JOSEPH LAMBOT Mar 1960 Belgian Director 2015-07-31 CURRENT
MR NICHOLAS BRUCE HARTLEY Nov 1960 British Director 2015-07-31 CURRENT
MR KENNETH BRUNO GATES Jan 1963 Belgian Director 2015-07-31 CURRENT
MR NICHOLAS BRUCE HARTLEY Secretary 2015-07-31 CURRENT
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2001-06-29 UNTIL 2015-07-31 RESIGNED
MR CYRILLE MARIE FRANCIS PELISSE May 1966 French Director 2007-10-25 UNTIL 2015-07-31 RESIGNED
GILLES PAIRE Mar 1946 French Director 1999-01-14 UNTIL 2005-01-01 RESIGNED
GRAHAM HAYSOM Apr 1937 British Director RESIGNED
MRS EVA COUTAZ Feb 1943 French Director 2010-02-26 UNTIL 2015-07-31 RESIGNED
BERNARD COUTAZ Dec 1922 French Director RESIGNED
GERARD COINTOT Jun 1942 French Director RESIGNED
LOUIS BRICARD Apr 1940 French Director 1996-01-10 UNTIL 1999-04-30 RESIGNED
MR PETER CHARLES SELLS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michel Jo Lambot 2021-06-16 3/1960 London   Ownership of shares 25 to 50 percent
Mr Kenneth Bruno Gates 2016-04-06 1/1963 London   Significant influence or control

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UNIVERSAL MUSIC UK LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
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NAXOS MUSIC UK LIMITED REDHILL ENGLAND Active SMALL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
PIAS UK LIMITED LONDON Active SMALL 90030 - Artistic creation
DISCOVERY RECORDS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
PIAS COOPERATIVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
INFERNO RECORDS LIMITED DENHAM Dissolved... SMALL 9234 - Other entertainment activities
PIAS HOLDING (UK) LIMITED LONDON Active FULL 90030 - Artistic creation
PIAS RECORDINGS UK LIMITED LONDON Active FULL 90030 - Artistic creation
STRICTLY CONFIDENTIAL (UK) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 59200 - Sound recording and music publishing activities
PIAS/WALL OF SOUND LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
130701 LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 18201 - Reproduction of sound recording
WALL OF SOUND (NORDIC) LIMITED LONDON Active DORMANT 90030 - Artistic creation
PIAS PRODUCTION LIMITED HARROW Active TOTAL EXEMPTION FULL 82920 - Packaging activities
PIAS DIGITAL LIMITED LONDON Active SMALL 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Harmonia Mundi (U.K.) Limited - Abbreviated accounts 16.3 2017-01-13 30-06-2015 £117,823 Cash £-34,338 equity
Harmonia Mundi (U.K.) Limited - Limited company - abbreviated - 11.6 2014-11-25 30-06-2014 £221,801 Cash £205,229 equity

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PIAS COOPERATIVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
FAT CAT RECORDS LIMITED LONDON Active DORMANT 90030 - Artistic creation
PIAS HOLDING (UK) LIMITED LONDON Active FULL 90030 - Artistic creation
PIAS RECORDINGS UK LIMITED LONDON Active FULL 90030 - Artistic creation
PIAS/WALL OF SOUND LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
WALL OF SOUND (NORDIC) LIMITED LONDON Active DORMANT 90030 - Artistic creation
INDIE MOBILE LIMITED LONDON Active DORMANT 90030 - Artistic creation
PIAS DIGITAL LIMITED LONDON Active SMALL 90030 - Artistic creation