Pias Uk Limited

02685907

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Lloyds Wharf, 2 Mill Street, London, SE1 2BD

Incorporated 10/02/1992

Previously known as

Vital Distribution Limited · until 10/01/2008

Limco Twenty Limited · until 28/03/1994

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

90030

Artistic creation

Officers

Kenneth Bruno Gates

director · Since 06/12/1999

British · Belgium · Age 63

Nicholas Bruce Hartley

director · Since 09/10/2000

British · England · Age 65

Nicholas Bruce Hartley

secretary · Since 03/07/2006

British

Former

Peter Thompson

director · Resigned 01/01/2021

Michel Joseph Lambot

director · Resigned 28/10/2024

Persons with Significant Control

Pias Holding Uk Limited

75–100% shares

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

Charge

satisfied

COUTTS & COMPANY

Created 05/01/2022Registered 12/01/2022Satisfied 14/09/2023

Charge

outstanding

UNIVERSAL INTERNATIONAL MUSIC B.V.

Created 18/05/2021Registered 04/06/2021

Charge

outstanding

UNIVERSAL INTERNATIONAL MUSIC B.V.

Created 18/05/2021Registered 04/06/2021

Charge

satisfied

COUTTS & COMPANY

Created 24/05/2017Registered 06/06/2017Satisfied 14/09/2023

Charge

satisfied

COUTTS & COMPANY

Created 24/05/2017Registered 01/06/2017Satisfied 14/09/2023

charge

satisfied

PADMANOR INVESTMENTS LIMITED

Created 03/03/2008Registered 13/03/2008Satisfied 14/09/2023

charge

satisfied

COUTTS & COMPANY

Created 16/04/2002Registered 26/04/2002Satisfied 14/09/2023

charge

satisfied

MOLINS UK PENSION FUND TRUSTEE LIMITED

Created 17/10/2001Registered 01/11/2001Satisfied 14/09/2023

charge

satisfied

VISION VIDEO LIMITED

Created 02/02/1996Registered 14/02/1996Satisfied 14/09/2023

charge

satisfied

VISION VIDEO LIMITED

Created 02/02/1996Registered 14/02/1996Satisfied 14/09/2023

charge

satisfied

ASSOCIATED LEISURE LIMITED

Created 23/03/1995Registered 05/04/1995Satisfied 14/09/2023

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Lloyds Wharf

2026-06-10

1 BEVINGTON PATH

post town → London

2026-06-10

LONDON

postcode → SE1 2BD

2026-06-10

SE1 3PW