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Companies House/London/Company profile

PIAS DIGITAL LIMITED

Active
08311184·incorporated 2012-11-28

PIAS DIGITAL LIMITED is an active UK private limited company, incorporated on 28 November 2012 at Companies House (number 08311184; OpenRegistry canonical ID GB-08311184-pias-digital-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
2012-11-28
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 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Lgs2 Srl (Belgium reg. 0476.858.334). Notified 2025-09-08.
    • Owns 75% or more of shares

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 2025-09-08.
    • Owns 75% or more of shares

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