Pias/Wall Of Sound Limited

04217683

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 16/05/2001

Previously known as

Pias Records Limited · until 22/03/2006

Dwsco 2167 Limited · until 24/07/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

90030

Artistic creation

Officers

Nicholas Bruce Hartley

secretary · Since 24/07/2001

British

Nicholas Bruce Hartley

director · Since 24/07/2001

British · England · Age 65

Former

Dws Secretaries Limited

corporate nominee secretary · Resigned 24/07/2001

Dws Directors Limited

corporate nominee director · Resigned 24/07/2001

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 · Companies House · Limited Company

Notified 16/05/2025

Former PSCs

Mr Kenneth Bruno Gates

Ceased 28/10/2024

Mr Michel Joseph Lambot

Ceased 28/10/2024

Universal Music Group N.V.

Ceased 16/05/2025

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

officer appointed → HARTLEY, Nicholas Bruce

2026-06-10

officer appointed → HARTLEY, Nicholas Bruce

2026-06-10