Pias Recordings Uk Limited LONDON


Pias Recordings Uk started in year 1998 as Private Limited Company with registration number 03625243. The Pias Recordings Uk company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 1 Bevington Path. Postal code: SE1 3PW.

At present there are 3 directors in the the company, namely Nicholas H., Michel L. and Kenneth G.. In addition one secretary - Nicholas H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Philippe S. who worked with the the company until 1 April 2010.

Pias Recordings Uk Limited Address / Contact

Office Address 1 Bevington Path
Office Address2 Bevington Path
Town London
Post code SE1 3PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03625243
Date of Incorporation Wed, 26th Aug 1998
Industry Artistic creation
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Nicholas H.

Position: Secretary

Appointed: 01 April 2010

Nicholas H.

Position: Director

Appointed: 01 October 2003

Michel L.

Position: Director

Appointed: 26 August 1998

Kenneth G.

Position: Director

Appointed: 26 August 1998

Philippe S.

Position: Secretary

Appointed: 09 February 2000

Resigned: 01 April 2010

Michael C.

Position: Director

Appointed: 26 August 1998

Resigned: 01 February 2000

Hal Directors Limited

Position: Corporate Director

Appointed: 26 August 1998

Resigned: 26 August 1998

Philippe S.

Position: Director

Appointed: 26 August 1998

Resigned: 01 April 2010

Hal Management Limited

Position: Corporate Secretary

Appointed: 26 August 1998

Resigned: 09 February 2000

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Michel L. This PSC and has 25-50% shares. The second one in the PSC register is Kenneth G. This PSC has significiant influence or control over the company,.

Michel L.

Notified on 16 June 2021
Nature of control: 25-50% shares

Kenneth G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 5th, October 2023
Free Download (29 pages)

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