Pias UK Limited

Active02685907 Private limited company
Incorporated
10 February 1992 (34 years)
Previously known as
Vital Distribution Limited (until 10 January 2008)
Limco Twenty Limited (until 28 March 1994)
Industry
Artistic creation (90030)
Accounts type
Small
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
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
28 October 2024
Resigned Lambot, Michel Joseph as Director
1 January 2021
Resigned Thompson, Peter as Director
23 February 2012
Resigned Miller, Daniel Otto as Director
9 September 2010
Resigned Mills, Martin Charles as Director
1 April 2010
Resigned Saussus, Philippe as Director
3 July 2006
Resigned Saussus, Philippe as Secretary
3 July 2006
Appointed Hartley, Nicholas Bruce as Secretary
31 January 2002
Resigned Heneghan, Michael as Director
9 October 2000
Appointed Hartley, Nicholas Bruce as Director
6 September 2000
Appointed Heneghan, Michael as Director
12 June 2000
Resigned Chadwick, Michael Alan as Director
6 December 1999
Appointed Gates, Kenneth Bruno as Director
2 October 1998
Appointed Mills, Martin Charles as Director
2 October 1998
Appointed Miller, Daniel Otto as Director
4 January 1993
Appointed Saussus, Philippe as Director
4 January 1993
Appointed Saussus, Philippe as Secretary
4 January 1993
Appointed Thompson, Peter as Director
4 January 1993
Appointed Chadwick, Michael Alan as Director
4 January 1993
Appointed Lambot, Michel Joseph as Director
4 January 1993
Resigned Walker, Joanne Louise as Secretary
4 January 1993
Resigned Ridge, Anthony Peter as Director
5 February 1992
Appointed Walker, Joanne Louise as Secretary
5 February 1992
Appointed Ridge, Anthony Peter as Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2025
Owns 75–100% of shares
Limited Company
Reg. no. 03592210
Former controllers (3)
16 January 2025
Ceased Universal Music Group N.V. — Owns 75–100% of shares
28 October 2024
Ceased Michel Joseph 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 This company Owns 75–100% of shares
Harmonia Mundi (U.K.) Limited Owns 75–100% of shares
Pias/wall of Sound Limited Owns 75–100% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company31 December 2025
1 April 2026Registered office address changed
13 February 2026Confirmation statement with no updates5 February 2026
9 October 2025Accounts for a small company31 December 2024
17 February 2025Confirmation statement with no updates5 February 2025
Show all 154 filings

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