Wall of Sound (Nordic) Limited

Active04292272 Private limited company
Incorporated
24 September 2001 (25 years)
Previously known as
Watchgrove Limited (until 14 October 2003)
Industry
Artistic creation (90030)
Directors
Kenny Gates
Owned by
Pias Group SRL
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
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gates, Kenny
Director · Appointed 7 March 2006
British
Born July 1963 (63)
Secretary · Appointed 7 March 2006
British
Director · Appointed 7 March 2006
British
Born November 1960
Officer history (7 former)
21 December 2013
Resigned Jones, Mark Adrian as Director
7 March 2006
Resigned Peacock, Toby as Secretary
7 March 2006
Appointed Hartley, Nicholas Bruce as Secretary
7 March 2006
Appointed Hartley, Nicholas Bruce as Director
7 March 2006
Appointed Gates, Kenny as Director
22 October 2003
Resigned Shah, Harish as Secretary
1 October 2003
Appointed Shah, Harish as Secretary
2 December 2002
Resigned Carroll, Geraldina Anne as Director
30 September 2002
Appointed Peacock, Toby as Secretary
30 September 2002
Appointed Jones, Mark Adrian as Director
30 September 2002
Resigned Harrison, Cara as Secretary
1 October 2001
Appointed Harrison, Cara as Secretary
1 October 2001
Appointed Carroll, Geraldina Anne as Director
24 September 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 September 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 September 2001
Appointed London Law Services Limited as Corporate Nominee Director
24 September 2001
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Pias Group SRL
Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Naamloze Vennootschap
Reg. no. 0438.049.129
Former controllers (3)
8 September 2025
Ceased Universal Music Group N.V. — Owns 75–100% of shares
31 December 2022
Ceased Michel Joseph Lambot — Owns 25–50% of shares
31 December 2022
Ceased Kenneth Bruno Gates — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates24 September 2026
3 November 2026Director's details changed
1 April 2026Registered office address changed
9 October 2025Accounts for a dormant company31 December 2024
7 October 2025Confirmation statement with updates24 September 2025
Show all recent filings

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