Pias Production Limited

Active06779948 Private limited company
Incorporated
24 December 2008 (17 years)
Industry
Packaging activities (82920)
Accounts type
Total exemption full
Region
Greater London
Address
Lynwood House
373/375 Station Road
Harrow
HA1 2AW

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2014
British
Born November 1960
Director · Appointed 24 December 2008
British
Born June 1965 (61)
Officer history (1 former)
4 June 2014
Appointed Hartley, Nicholas Bruce as Director
4 June 2014
Resigned Thompson, Peter as Director
10 June 2009
Appointed Thompson, Peter as Director
24 December 2008
Appointed Emanuel, Karen Ruth as Director

Ownership 2 active

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

Corporate entity · Notified 19 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited By Shares
Reg. no. 02794065
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 03592210
Former controllers (1)
19 January 2024
Ceased Karen Ruth Emanuel — Owns 25–50% 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 This company 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 Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£414,982
Current Ratio
1.0x

Trend

Shareholder Funds
(£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 £503 £410 £263 (£1,404) £583 £355 £684
Balance sheet detail
2025202420232022202120202019
Current Assets£699,192£527,959£668,989£1,503,040£1,572,829£1,432,959£1,305,797
Debtors£280,503£297,542£190,735£800,034£1,131,799£947,879£930,228
Cash£414,982£230,334£478,254£698,333£426,026£469,148£367,888
Creditors (< 1 year)£698,508£527,604£668,406£1,504,444£1,572,566£1,432,549£1,305,294
Net Current Assets£684£355£583(£1,404)£263£410£503
Net Assets(£1,404)£263£410£503
Shareholder Funds£684£355£583(£1,404)£263£410£503

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?