PIAS RECORDINGS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PIAS RECORDINGS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
PIAS RECORDINGS UK LIMITED was incorporated 25 years ago on 26/08/1998 and has the registered number: 03625243. The accounts status is FULL and accounts are next due on 30/09/2024.
PIAS RECORDINGS UK LIMITED was incorporated 25 years ago on 26/08/1998 and has the registered number: 03625243. The accounts status is FULL and accounts are next due on 30/09/2024.
PIAS RECORDINGS UK LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHEL JOSEPH LAMBOT | Mar 1960 | Belgian | Director | 1998-08-26 | CURRENT |
MR KENNETH BRUNO GATES | Jan 1963 | British | Director | 1998-08-26 | CURRENT |
MR NICHOLAS BRUCE HARTLEY | Nov 1960 | British | Director | 2003-10-01 | CURRENT |
MR NICHOLAS BRUCE HARTLEY | Secretary | 2010-04-01 | CURRENT | ||
HAL DIRECTORS LIMITED | Corporate Director | 1998-08-26 UNTIL 1998-08-26 | RESIGNED | ||
HAL MANAGEMENT LIMITED | Corporate Secretary | 1998-08-26 UNTIL 2000-02-09 | RESIGNED | ||
MR PHILIPPE SAUSSUS | Mar 1961 | Belgian | Director | 1998-08-26 UNTIL 2010-04-01 | RESIGNED |
MICHAEL ALAN CHADWICK | Apr 1953 | British | Director | 1998-08-26 UNTIL 2000-02-01 | RESIGNED |
MR PHILIPPE SAUSSUS | Mar 1961 | Belgian | Secretary | 2000-02-09 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michel Joseph Lambot | 2021-06-16 | 3/1960 | London | Ownership of shares 25 to 50 percent |
Mr Kenneth Bruno Gates | 2016-04-06 | 9/1963 | London | Significant influence or control |