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PIAS COOPERATIVE LIMITED

Active
03201180·incorporated 1996-05-20

PIAS COOPERATIVE LIMITED is an active UK private limited company, incorporated on 20 May 1996 at Companies House (number 03201180; OpenRegistry canonical ID GB-03201180-pias-cooperative-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 22,999 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-05-20
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Michel Joseph Lambot born 1960 resident in Belgium, Belgian national. Notified 2021-05-18. Ceased 2023-01-02.
    • Owns 25–50% of shares
  • Mr Kenneth Bruno Gates born 1963 resident in Belgium, British national. Notified 2021-05-18. Ceased 2023-01-02.
    • Owns 25–50% of shares
  • Pias Recordings Ltd (Uk reg. 03625243). Notified 2016-04-06. Ceased 2021-05-11.
    • Owns 75% or more of shares
  • Universal Music Group N.V. (Netherlands reg. 81106661). Notified 2024-10-28. Ceased 2025-08-15.
    • Owns 75% or more of shares
  • (unnamed). Notified 2023-01-02. Ceased 2024-10-28.

Previous names

PIAS COOPERATIVE LIMITED has previously traded as:

  • MIKE RECORDINGS UK LIMITED (until 2023-09-26)
  • PIAS COOPERATIVE LIMITED (until 2021-05-26)
  • V2 RECORDS INTERNATIONAL LIMITED (until 2014-03-25)

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