Pias Cooperative Limited in LONDON

Pias Cooperative Limited LONDON

Founded in 1996, Pias Cooperative, classified under reg no. 03201180 is an active company. Currently registered at 1 Bevington Path SE1 3PW, London the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 26th Sep 2023 Pias Cooperative Limited is no longer carrying the name Mike Recordings Uk.

At present there are 3 directors in the the firm, namely Nicholas H., Kenneth G. and Michel L.. In addition one secretary - Nicholas H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pias Cooperative Limited Address / Contact

Office Address	1 Bevington Path
Town	London
Post code	SE1 3PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03201180
Date of Incorporation	Mon, 20th May 1996
Industry	Artistic creation
End of financial Year	31st December
Company age	28 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Nicholas H.

Position: Secretary

Appointed: 01 April 2013

Nicholas H.

Position: Director

Appointed: 01 April 2013

Kenneth G.

Position: Director

Appointed: 01 April 2013

Michel L.

Position: Director

Appointed: 01 April 2013

Alex D.

Position: Director

Appointed: 27 March 2013

Resigned: 28 March 2013

Jason R.

Position: Director

Appointed: 12 November 2012

Resigned: 10 March 2021

Andrew B.

Position: Director

Appointed: 13 September 2011

Resigned: 12 November 2012

Abolanle A.

Position: Secretary

Appointed: 26 September 2007

Resigned: 12 November 2012

Boyd M.

Position: Director

Appointed: 26 September 2007

Resigned: 12 November 2012

Richard C.

Position: Director

Appointed: 26 September 2007

Resigned: 27 March 2013

Charles W.

Position: Secretary

Appointed: 15 June 2006

Resigned: 26 September 2007

Mary G.

Position: Secretary

Appointed: 23 March 2006

Resigned: 15 June 2006

Craig D.

Position: Director

Appointed: 19 May 2005

Resigned: 07 April 2006

Prescott P.

Position: Director

Appointed: 28 October 2003

Resigned: 01 April 2005

Antony H.

Position: Director

Appointed: 01 October 2002

Resigned: 24 March 2010

Simon W.

Position: Director

Appointed: 15 April 2002

Resigned: 28 October 2003

Stephen N.

Position: Director

Appointed: 24 December 2001

Resigned: 30 September 2002

Peter G.

Position: Secretary

Appointed: 10 March 2000

Resigned: 23 March 2006

Richard P.

Position: Director

Appointed: 03 March 2000

Resigned: 21 June 2002

Jeremy P.

Position: Director

Appointed: 01 March 2000

Resigned: 23 February 2002

Stuart M.

Position: Director

Appointed: 01 March 2000

Resigned: 18 February 2002

Ian B.

Position: Director

Appointed: 04 November 1998

Resigned: 01 March 2000

Diana L.

Position: Director

Appointed: 04 November 1998

Resigned: 01 March 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 20 May 1996

Resigned: 20 May 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1996

Resigned: 20 May 1996

Diana L.

Position: Secretary

Appointed: 20 May 1996

Resigned: 10 March 2000

Stephen M.

Position: Director

Appointed: 20 May 1996

Resigned: 04 November 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Kenneth G. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Michel L. This PSC owns 25-50% shares. Moving on, there is Pias Recordings Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Kenneth G.

Notified on	18 May 2021
Ceased on	2 January 2023
Nature of control:	25-50% shares

Michel L.

Notified on	18 May 2021
Ceased on	2 January 2023
Nature of control:	25-50% shares

Pias Recordings Ltd

1 Bevington Path Bevington Path, London, SE1 3PW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03625243
Notified on	6 April 2016
Ceased on	11 May 2021
Nature of control:	75,01-100% shares

Company previous names

Mike Recordings Uk	September 26, 2023
Pias Cooperative	May 26, 2021
V2 Records International	March 25, 2014
Vee Too	March 27, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 6th, March 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, July 2016	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 11th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 18th Aug 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 27th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th Aug 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 1st Aug 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th Sep 2013: 2.00 GBP	capital
AR01	Annual return drawn up to Wed, 1st Aug 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 1st Aug 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 1st Aug 2010 with full list of members filed on: 15th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, April 2010	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 3rd Aug 2009 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AAMD	Full accounts with changes made up to Wed, 31st Dec 2008 filed on: 20th, April 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, April 2009	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 5th Aug 2008 with shareholders record filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 6th, June 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, June 2008	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 9th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 9th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to Thu, 16th Aug 2007 with shareholders record filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 16th Aug 2007 with shareholders record filed on: 16th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, April 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, April 2007	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 3rd, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 3rd, May 2006	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
363a	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 23rd, December 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 23rd, December 2004	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 19th Aug 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 19th Aug 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 26th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 26th, April 2004	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 2nd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 2nd, December 2003	accounts	Free Download (1 page)
363a	Annual return up to Thu, 4th Sep 2003 with shareholders record filed on: 4th, September 2003	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 4th Sep 2003 with shareholders record filed on: 4th, September 2003	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 2nd Jul 2003 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 2nd Jul 2003 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 19th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 19th, June 2003	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 8th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 8th, May 2002	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 4th Jun 2001 with shareholders record filed on: 4th, June 2001	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 4th Jun 2001 with shareholders record filed on: 4th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 9th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 9th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 14th, August 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 14th, August 2000	accounts	Free Download (19 pages)
363a	Annual return up to Thu, 1st Jun 2000 with shareholders record filed on: 1st, June 2000	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 1st Jun 2000 with shareholders record filed on: 1st, June 2000	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 25th May 1999 with shareholders record filed on: 25th, May 1999	annual return	Free Download (11 pages)
363a	Annual return up to Tue, 25th May 1999 with shareholders record filed on: 25th, May 1999	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 8th, May 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 8th, May 1999	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 2nd Jun 1998 with shareholders record filed on: 2nd, June 1998	annual return	Free Download (12 pages)
363a	Annual return up to Tue, 2nd Jun 1998 with shareholders record filed on: 2nd, June 1998	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 24th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 24th, March 1998	accounts	Free Download (1 page)
363a	Annual return up to Thu, 19th Jun 1997 with shareholders record filed on: 19th, June 1997	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 19th Jun 1997 with shareholders record filed on: 19th, June 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/97 to 30/06/97 filed on: 22nd, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 30/06/97 filed on: 22nd, April 1997	accounts	Free Download (1 page)

Pias Cooperative Limited LONDON

Pias Cooperative Limited Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Nicholas H.

Kenneth G.

Michel L.

Alex D.

Jason R.

Andrew B.

Abolanle A.

Boyd M.

Richard C.

Charles W.

Mary G.

Craig D.

Prescott P.

Antony H.

Simon W.

Stephen N.

Peter G.

Richard P.

Jeremy P.

Stuart M.

Ian B.

Diana L.

Hallmark Registrars Limited

Hallmark Secretaries Limited

Diana L.

Stephen M.

People with significant control

Company previous names

Company filings

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