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Pias/wall Of Sound Limited LONDON

Pias/wall Of Sound started in year 2001 as Private Limited Company with registration number 04217683. The Pias/wall Of Sound company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 1 Bevington Path. Postal code: SE1 3PW. Since 2006-03-22 Pias/wall Of Sound Limited is no longer carrying the name Pias Records.

At the moment there are 2 directors in the the company, namely Nicholas H. and Michel L.. In addition one secretary - Nicholas H. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Pias/wall Of Sound Limited Address / Contact

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

Company Information / Profile

Registration Number 04217683
Date of Incorporation Wed, 16th May 2001
Industry Artistic creation
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Nicholas H.

Position: Director

Appointed: 24 July 2001

Nicholas H.

Position: Secretary

Appointed: 24 July 2001

Michel L.

Position: Director

Appointed: 24 July 2001

Dws Secretaries Limited

Position: Nominee Secretary

Appointed: 16 May 2001

Resigned: 24 July 2001

Dws Directors Limited

Position: Nominee Director

Appointed: 16 May 2001

Resigned: 24 July 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Michel L. This PSC and has 25-50% shares. Another entity 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 previous names

Pias Records March 22, 2006
Dwsco 2167 July 24, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 5th, October 2023 		Free Download (8 pages)

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