PIAS/WALL OF SOUND LIMITED - LONDON


Company Profile Company Filings

Overview

PIAS/WALL OF SOUND LIMITED is a Private Limited Company from LONDON and has the status: Active.
PIAS/WALL OF SOUND LIMITED was incorporated 23 years ago on 16/05/2001 and has the registered number: 04217683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PIAS/WALL OF SOUND 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
Previous trading names include:
PIAS RECORDS LIMITED (until 22/03/2006)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS BRUCE HARTLEY Nov 1960 British Director 2001-07-24 CURRENT
MICHEL JOSEPH LAMBOT Mar 1960 Belgian Director 2001-07-24 CURRENT
MR NICHOLAS BRUCE HARTLEY Nov 1960 British Secretary 2001-07-24 CURRENT
DWS DIRECTORS LIMITED Nominee Director 2001-05-16 UNTIL 2001-07-24 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2001-05-16 UNTIL 2001-07-24 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 1/1963 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
GO! DISCS LIMITED LONDON UNITED KINGDOM Active DORMANT 18201 - Reproduction of sound recording
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
INFERNO RECORDS LIMITED DENHAM Dissolved... SMALL 9234 - Other entertainment activities
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
130701 LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 18201 - Reproduction of sound recording
WALL OF SOUND (NORDIC) LIMITED LONDON Active DORMANT 90030 - Artistic creation
INDIE MOBILE 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

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 RECORDINGS UK LIMITED LONDON Active 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