Pias Recordings UK Limited

Active03625243 Private limited company

What Pias Recordings UK say about themselves

“[PIAS] is a family of iconic record labels.We champion and support artists from around the world across an unrivalled international network. We understand our artists’ needs and expectations, and are committed to meet them with passion, expertise, knowledge and the dedicated attention to reach our…”

— from pias.com
Incorporated
26 August 1998 (28 years)
Industry
Artistic creation (90030)
Accounts type
Full
Region
Greater London
Address
Lloyds Wharf
2 Mill Street
London
SE1 2BD

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hartley, Nicholas Bruce
Secretary · Appointed 1 April 2010
Director · Appointed 26 August 1998
British
Born January 1963 (63)
Officer history (7 former)
31 December 2025
Resigned Hartley, Nicholas Bruce as Director
28 October 2024
Resigned Lambot, Michel Joseph as Director
1 April 2010
Resigned Saussus, Philippe as Secretary
1 April 2010
Resigned Saussus, Philippe as Director
1 April 2010
Appointed Hartley, Nicholas Bruce as Secretary
1 October 2003
Appointed Hartley, Nicholas Bruce as Director
9 February 2000
Appointed Saussus, Philippe as Secretary
9 February 2000
Resigned Hal Management Limited as Corporate Secretary
1 February 2000
Resigned Chadwick, Michael as Director
26 August 1998
Appointed Chadwick, Michael as Director
26 August 1998
Appointed Hal Management Limited as Corporate Secretary
26 August 1998
Resigned Hal Directors Limited as Corporate Director
26 August 1998
Appointed Saussus, Philippe as Director
26 August 1998
Appointed Hal Directors Limited as Corporate Director
26 August 1998
Appointed Lambot, Michel Joseph as Director
26 August 1998
Appointed Gates, Kenneth Bruno as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Limited Company
Reg. no. 03592210
Former controllers (3)
8 September 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 This company 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 Owns 75–100% of shares
Pias/wall of Sound Limited Owns 75–100% of shares

Financials

Net Assets
£55,757,303
Cash
£2,759
Turnover
£45,443,296
Profit Before Tax
£111,578
Employees
33
Current Ratio
1.0x
Profit Margin
0%
Return on Equity
2%
Balance sheet detail
2023
Fixed Assets£75,432,519
Current Assets£87,523,247
Cash£2,759
Creditors (< 1 year)£89,035,680
Net Current Assets(£1,512,433)
Net Assets£55,757,303
Shareholder Funds£55,757,303

Turnover£45,443,296
Cost of Sales£28,368,108
Gross Profit£17,075,188
Admin Expenses£10,540,171
Staff Costs£1,586,796
Operating Profit£695,946
Profit Before Tax£111,578
Tax(£1,025,829)
Profit for Period£1,137,407

Filings 101

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
23 March 2026Termination of appointment of a director
14 February 2026Confirmation statement with no updates31 December 2025
4 December 2025Registered office address changed
9 October 2025Full accounts31 December 2024
Show all 101 filings

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