Pias Recordings Uk Limited

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Pias Recordings Uk Limited

03625243Private Limited With Share Capital

Lloyds Wharf 2 Mill Street, London, SE12BD
Incorporated

26/08/1998

Company Age

27 years

Directors

2

Employees

34

SIC Code

90030

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pias Recordings Uk Limited (03625243) is a private limited with share capital incorporated on 26/08/1998 (27 years old) and registered in london, SE12BD. The company operates under SIC code 90030 - artistic creation.

Private Limited With Share Capital
SIC: 90030
Small
Incorporated 26/08/1998
SE12BD
34 employees

Financial Overview

Total Assets

£156.26M

Liabilities

£103.24M

Net Assets

£53.01M

Turnover

£45.54M

Cash

£2.8K

Key Metrics

34

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Termination Secretary Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2011
Miscellaneous
Category:Miscellaneous
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Miscellaneous
Category:Miscellaneous
Date:31-08-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Gazette Notice Compulsary
Category:Gazette
Date:27-04-2010
Legacy
Category:Accounts
Date:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Address
Date:18-03-2008
Legacy
Category:Address
Date:18-03-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Officers
Date:22-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2004
Legacy
Category:Accounts
Date:16-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:26-09-2003
Legacy
Category:Annual Return
Date:16-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2002
Legacy
Category:Accounts
Date:24-07-2002
Legacy
Category:Annual Return
Date:21-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2001
Legacy
Category:Annual Return
Date:24-11-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Capital
Date:24-11-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Address
Date:29-03-2000
Legacy
Category:Annual Return
Date:22-10-1999
Legacy
Category:Accounts
Date:02-07-1999
Legacy
Category:Officers
Date:02-07-1999
Legacy
Category:Officers
Date:02-07-1999
Legacy
Category:Officers
Date:02-07-1999
Legacy
Category:Officers
Date:02-07-1999
Legacy
Category:Officers
Date:02-07-1999
Incorporation Company
Category:Incorporation
Date:26-08-1998

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024

Trading Addresses

Lloyds Wharf 2 Mill Street, London, SE12BDRegistered

Contact

02074712700
www.pias.com
Lloyds Wharf 2 Mill Street, London, SE12BD