Pias Digital Limited

Active08311184 Private limited company
Incorporated
28 November 2012 (13 years)
Industry
Artistic creation (90030)
Owned by
LGS2 SRL
Accounts type
Small
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
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Hartley, Nicholas
Secretary · Appointed 28 November 2012
Director · Appointed 28 November 2012
British
Born January 1963 (63)
Director · Appointed 28 November 2012
British
Born November 1960
Officer history (2 former)
30 September 2025
Resigned Pope, Adrian as Director
28 October 2024
Resigned Lambot, Michel as Director
28 November 2012
Appointed Hartley, Nicholas as Secretary
28 November 2012
Appointed Gates, Kenneth Bruno as Director
28 November 2012
Appointed Hartley, Nicholas Bruce as Director
28 November 2012
Appointed Lambot, Michel as Director
28 November 2012
Appointed Pope, Adrian as Director

Ownership 1 active

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

LGS2 SRL
Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Naamloze Vennootschap
Reg. no. 0476.858.334
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

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

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?