Pias/wall of Sound Limited

Active04217683 Private limited company
Incorporated
16 May 2001 (25 years)
Industry
Artistic creation (90030)
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
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 July 2001
British
Director · Appointed 24 July 2001
British
Born November 1960
Officer history (3 former)
28 October 2024
Resigned Lambot, Michel Joseph as Director
24 July 2001
Appointed Hartley, Nicholas Bruce as Secretary
24 July 2001
Appointed Hartley, Nicholas Bruce as Director
24 July 2001
Appointed Lambot, Michel Joseph as Director
24 July 2001
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
24 July 2001
Resigned Dws Directors Limited as Corporate Nominee Director
16 May 2001
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
16 May 2001
Appointed Dws Directors Limited as Corporate Nominee 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. 03592210
Former controllers (3)
16 May 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 Owns 75–100% of shares
Harmonia Mundi (U.K.) Limited Owns 75–100% of shares
Pias/wall of Sound Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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