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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHONOGRAPHIC PERFORMANCE LIMITED Active FULL 59200 - Sound recording and music publishing activities
UNIVERSAL MUSIC OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
VISION VIDEO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HARMONIA MUNDI (U.K.) LIMITED LONDON ENGLAND Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
COOKING VINYL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
UNIVERSAL MUSIC UK LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
COUNTRY 1035 LIMITED MIDDLESEX Dissolved... ACCOUNTS TYPE NOT AVA 9231 - Artistic & literary creation etc
PIAS UK LIMITED LONDON Active SMALL 90030 - Artistic creation
PIAS COOPERATIVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
PIAS HOLDING (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
UPLOADER LIMITED LONDON UNITED KINGDOM Active DORMANT 59200 - Sound recording and music publishing activities
COOKING VINYL PUBLISHING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
PIAS PRODUCTION LIMITED HARROW Active TOTAL EXEMPTION FULL 82920 - Packaging activities
PIAS DIGITAL LIMITED LONDON Active SMALL 90030 - Artistic creation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARMONIA MUNDI (U.K.) LIMITED LONDON ENGLAND Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PIAS UK LIMITED LONDON Active SMALL 90030 - Artistic creation
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/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