Harmonia Mundi (U.K.) Limited

Active01597866 Private limited company
Incorporated
16 November 1981 (44 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Kenneth Bruno Gates
Accounts type
Dormant
Region
Greater London
Address
Lloyds Wharf
2 Mill Street
London
SE1 2BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Hartley, Nicholas Bruce
Secretary · Appointed 31 July 2015
Gates, Kenneth Bruno
Director · Appointed 31 July 2015
Belgian
Born January 1963 (63)
Director · Appointed 31 July 2015
British
Born November 1960
Officer history (10 former)
28 October 2024
Resigned Lambot, Michel Joseph as Director
31 July 2015
Resigned Pelisse, Cyrille Marie Francis as Director
31 July 2015
Resigned Castlegate Secretaries Limited as Corporate Secretary
31 July 2015
Appointed Lambot, Michel Joseph as Director
31 July 2015
Appointed Gates, Kenneth Bruno as Director
31 July 2015
Appointed Hartley, Nicholas Bruce as Director
31 July 2015
Resigned Coutaz, Eva as Director
31 July 2015
Appointed Hartley, Nicholas Bruce as Secretary
26 February 2010
Appointed Coutaz, Eva as Director
26 February 2010
Resigned Coutaz, Bernard as Director
25 October 2007
Appointed Pelisse, Cyrille Marie Francis as Director
25 October 2007
Resigned Cointot, Gerard as Director
1 January 2005
Resigned Paire, Gilles as Director
29 June 2001
Resigned Sells, Peter Charles as Secretary
29 June 2001
Appointed Castlegate Secretaries Limited as Corporate Secretary
30 April 1999
Resigned Bricard, Louis as Director
14 January 1999
Appointed Paire, Gilles as Director
10 January 1996
Appointed Bricard, Louis as Director
30 July 1991
Resigned Haysom, Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 May 2025
Owns 75–100% of shares
Limited Company
Reg. no. 02685907
Former controllers (3)
16 May 2025
Ceased Universal Music Group N.V. — Owns 75–100% of shares
28 October 2024
Ceased Michel Jo Lambot — Owns 25–50% of shares
28 October 2024
Ceased Kenneth Bruno Gates — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Fat Cat Records Limited Owns 75–100% of shares
Indie Mobile Limited Owns 75–100% of shares
Pias Production Limited Owns 25–50% of shares
Pias Recordings UK Limited Owns 75–100% of shares
Mawlaw 388 Limited Owns 75–100% of shares
Pias Cooperative Limited Owns 75–100% of shares
Pias UK Limited Owns 75–100% of shares
Harmonia Mundi (U.K.) Limited This company Owns 75–100% of shares
Pias/wall of Sound Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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