OpenRegistry
Companies House/London/Company profile

PIAS UK LIMITED

Active
02685907·incorporated 1992-02-10

PIAS UK LIMITED is an active UK private limited company, incorporated on 10 February 1992 at Companies House (number 02685907; OpenRegistry canonical ID GB-02685907-pias-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-02-10
Registered Address
LLOYDS WHARF, 2 MILL STREET, LONDON, SE1 2BD, ENGLAND
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

12 charges recorded against the company at Companies House: 2 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

PIAS UK LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Kenneth Bruno Gates born 1963 resident in England, Belgian national. Notified 2016-04-06. Ceased 2024-10-28.
    • Has significant influence or control
  • Mr Michel Joseph Lambot born 1960 resident in Belgium, Belgian national. Notified 2021-06-16. Ceased 2024-10-28.
    • Owns 25–50% of shares
  • Universal Music Group N.V. (Netherlands reg. 81106661). Notified 2024-10-28. Ceased 2025-01-16.
    • Owns 75% or more of shares

Previous names

PIAS UK LIMITED has previously traded as:

  • VITAL DISTRIBUTION LIMITED (until 2008-01-10)

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