Pias Uk Limited
02685907
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
Former
director · Resigned 04/01/1993
secretary · Resigned 04/01/1993
director · Resigned 12/06/2000
director · Resigned 31/01/2002
secretary · Resigned 03/07/2006
director · Resigned 01/04/2010
director · Resigned 09/09/2010
director · Resigned 23/02/2012
director · Resigned 01/01/2021
director · Resigned 28/10/2024
Persons with Significant Control
Pias Holding Uk Limited
1, Bevington Path, London, SE1 3PW
Reg: 03592210 · Uk Company Register · Limited Company
Notified 16/01/2025
Former PSCs
Mr Kenneth Bruno Gates
Ceased 28/10/2024
Mr Michel Joseph Lambot
Ceased 28/10/2024
Universal Music Group N.V.
Ceased 16/01/2025
Charges2 outstanding
COUTTS & COMPANY
UNIVERSAL INTERNATIONAL MUSIC B.V.
UNIVERSAL INTERNATIONAL MUSIC B.V.
COUTTS & COMPANY
COUTTS & COMPANY
PADMANOR INVESTMENTS LIMITED
COUTTS & COMPANY
MOLINS UK PENSION FUND TRUSTEE LIMITED
GENERALE BANK NV GENERALE DE BANQUE SA
VISION VIDEO LIMITED
VISION VIDEO LIMITED
ASSOCIATED LEISURE LIMITED
Change History
Active
Private Limited Company
1 BEVINGTON PATH
LONDON
SE1 3PW