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Pias Digital Limited
08311184
active
ltd
england wales
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 28/11/2012
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
On track
Industry
90030
Artistic creationOfficers
Nicholas Hartley
secretary · Since 28/11/2012
Former
Michel Lambot
director · Resigned 28/10/2024
Adrian Pope
director · Resigned 30/09/2025
Persons with Significant Control
Lgs2 Srl
75–100% shares
36/ 38, Rue Saint-Laurent, Brussels
Reg: 0476.858.334 · Crossroads Bank For Enterprises · Naamloze Vennootschap
Notified 08/09/2025
Former PSCs
Mr Kenneth Bruno Gates
Ceased 28/10/2024
Mr Michel Joseph Lambot
Ceased 28/10/2024
Universal Music Group N.V.
Ceased 08/09/2025
Charges2 outstanding
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
COUTTS & COMPANY
Created 18/06/2013Registered 20/06/2013Satisfied 14/09/2023
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Lloyds Wharf
2026-06-101 BEVINGTON PATH
post town → London
2026-06-10LONDON
postcode → SE1 2BD
2026-06-10SE1 3PW
officer appointed → HARTLEY, Nicholas
2026-06-10officer appointed → GATES, Kenneth Bruno
2026-06-10officer appointed → HARTLEY, Nicholas Bruce
2026-06-10