Website & contact details
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Pias Cooperative Limited
- Incorporated
- 20 May 1996 (30 years)
- Previously known as
- Mike Recordings UK Limited (until 26 September 2023)Pias Cooperative Limited (until 26 May 2021)V2 Records International Limited (until 25 March 2014)Earlier: Vee Too Limited
- Industry
- Artistic creation (90030)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Lloyds Wharf2 Mill StreetLondonSE1 2BD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 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 1 April 2013
Director · Appointed 1 April 2013
British
Born January 1963 (63)
Director · Appointed 1 April 2013
British
Born November 1960
Officer history (24 former)
28 October 2024
10 March 2021
Resigned Rackham, Jason David as Director
1 April 2013
1 April 2013
1 April 2013
1 April 2013
Appointed Hartley, Nicholas Bruce as Secretary
28 March 2013
27 March 2013
27 March 2013
12 November 2012
12 November 2012
Appointed Rackham, Jason David as Director
12 November 2012
12 November 2012
13 September 2011
24 March 2010
26 September 2007
26 September 2007
26 September 2007
26 September 2007
15 June 2006
15 June 2006
7 April 2006
23 March 2006
23 March 2006
19 May 2005
1 April 2005
28 October 2003
28 October 2003
1 October 2002
30 September 2002
21 June 2002
15 April 2002
23 February 2002
18 February 2002
24 December 2001
10 March 2000
10 March 2000
3 March 2000
1 March 2000
1 March 2000
1 March 2000
1 March 2000
4 November 1998
4 November 1998
4 November 1998
20 May 1996
20 May 1996
20 May 1996
20 May 1996
20 May 1996
20 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03625243
Former controllers (4)
15 August 2025
Ceased Universal Music Group N.V. — Owns 75–100% of shares
2 January 2023
2 January 2023
11 May 2021
Ceased Pias Recordings Ltd — Owns 75–100% of shares
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 This company Owns 75–100% of shares
Pias UK Limited 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
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £979,082
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Current Assets | £979,082 | £2,086,013 |
| Creditors (< 1 year) | £1,235,510 | |
| Net Assets | £979,082 | £850,503 |
| Shareholder Funds | £979,082 | £850,503 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 23 April 2026 | Satisfaction of a charge in full | |||
| 23 April 2026 | Satisfaction of a charge in full | |||
| 1 April 2026 | Registered office address changed | |||
| 9 October 2025 | Accounts for a dormant company | 31 December 2024 |
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