Pias Uk Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-02-05 · next due 2027-02-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Hartley, Nicholas Bruce · Director appointed 2000-10-09
• Gates, Kenneth Bruno · Director appointed 1999-12-06
• Lambot, Michel Joseph · Director appointed 1993-01-04 resigned 2024-10-28
• Thompson, Peter · Director appointed 1993-01-04 resigned 2021-01-01
• Miller, Daniel Otto · Director appointed 1998-10-02 resigned 2012-02-23
• Mills, Martin Charles · Director appointed 1998-10-02 resigned 2010-09-09
• Saussus, Philippe · Director appointed 1993-01-04 resigned 2010-04-01
• Heneghan, Michael · Director appointed 2000-09-06 resigned 2002-01-31
• Chadwick, Michael Alan · Director appointed 1993-01-04 resigned 2000-06-12
• Walker, Joanne Louise · Secretary appointed 1992-02-05 resigned 1993-01-04
• Ridge, Anthony Peter · Director appointed 1992-02-05 resigned 1993-01-04

People with significant control (4)

• Universal Music Group N.v. Ceased 2025-01-16
  Corporate Entity Psc · notified 2024-10-28
  Ownership of shares 75 to 100 percent
• Mr Michel Joseph Lambot Ceased 2024-10-28
  Individual Psc · Belgian · resident in Belgium · born 3/1960 · notified 2021-06-16
  Ownership of shares 25 to 50 percent
• Mr Kenneth Bruno Gates Ceased 2024-10-28
  Individual Psc · Belgian · resident in England · born 1/1963 · notified 2016-04-06
  Significant influence or control
• Pias Holding Uk Limited Active
  Corporate Entity Psc · notified 2025-01-16
  Ownership of shares 75 to 100 percent

Mortgages & charges (12)

2 outstanding · 10 satisfied

• A registered charge Satisfied 026859070012
  Held by Coutts & Company
  Created 2022-01-05 · satisfied 2023-09-14
• A registered charge Outstanding 026859070011
  Held by Universal International Music B.V.
  Created 2021-05-18
  All freehold and leasehold property now and in the future vested in or charged to the chargor. All intellectual property rights, choses in action, licences and claims of the chargor present and future. For more details, please refer to the instrument.
• A registered charge Outstanding 026859070010
  Held by Universal International Music B.V.
  Created 2021-05-18
  Intellectual property rights, any related goodwill and other related or associated right, and their use in the chargor's business. For more details please refer to the instrument.
• A registered charge Satisfied 026859070009
  Held by Coutts & Company
  Created 2017-05-24 · satisfied 2023-09-14
  1. by way of legal mortgage all the freehold and leasehold property now vested in or charged to the company; and. 2. by way of first fixed charge its interest in intellectual property rights (as more specifically described in the instrument) now or at any time in the future belonging to the company.
• A registered charge Satisfied 026859070008
  Held by Coutts & Company
  Created 2017-05-24 · satisfied 2023-09-14
  The company charges by way of first fixed charge its interest in intellectual property rights meaning all intellectual property rights, both present and future,. Including all patents, trademarks, service marks, designs (whether or not registered), business names, domain names, utility models, design rights, copyrights (including for the avoidance of doubt, all copyright in recordings (including remixes, edits and all versions of them), musical and lyrical compositions (including arrangements adaptations and translations of them) and in magazines, periodicals, catalogues, brochures, libraries of photographs, promotional and advertising materials and records, blocks, plates, film separations, transparencies, articles, features, feature headings, logos and devices, drawings, sketches and cartoons), rights in computer software, applications for any of the above (including the right to make such applications), and all licences and agreements for any of the above, and all rights of use and exploitation of the above property rights, in any part of the world and all confidential information, technical information and know-how owned by the chargor or, where licensed to the chargor for use in or for the purposes of the chargor's business, all rights so granted, together with fees, royalties, other payments and rights to receive such royalties and payments and other rights of every kind deriving from the above property rights now or at any time in the future belonging to the chargor.
• Rent deposit deed Satisfied
  Held by Padmanor Investments Limited
  Created 2008-03-03 · satisfied 2023-09-14
  £66,998.75 to be paid into a deposit account.
• Mortgage debenture Satisfied
  Held by Coutts & Company
  Created 2002-04-16 · satisfied 2023-09-14
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Deed of rent deposit Satisfied
  Held by Molins UK Pension Fund Trustee Limited
  Created 2001-10-17 · satisfied 2023-09-14
  Unit 1, bristol distribution park, bristol.
• Debenture Satisfied
  Held by Generale Bank Nv Generale De Banque Sa
  Created 1997-10-27 · satisfied 2002-04-27
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Vision Video Limited
  Created 1996-02-02 · satisfied 2023-09-14
  £7,250.
• Rent deposit deed Satisfied
  Held by Vision Video Limited
  Created 1996-02-02 · satisfied 2023-09-14
  £9,500.
• Rent deposit deed Satisfied
  Held by Associated Leisure Limited
  Created 1995-03-23 · satisfied 2023-09-14
  The initial rent deposit is £24,000.

Recent filings (15)

• 2026-04-01 Change registered office address company with date old address new address AD01 Address
• 2026-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-09 Small-company accounts (paper) AA Accounts
• 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-12 Notification of a person with significant control PSC02 PSC
• 2025-02-12 Cessation of a person with significant control PSC07 PSC
• 2025-01-02 Small-company accounts (paper) AA Accounts
• 2024-11-25 Notification of a person with significant control PSC02 PSC
• 2024-11-25 Cessation of a person with significant control PSC07 PSC
• 2024-11-25 Cessation of a person with significant control PSC07 PSC
• 2024-11-19 Termination director company with name termination date TM01 Officers
• 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Small-company accounts (paper) AA Accounts
• 2023-09-14 Mortgage satisfy charge full MR04 Mortgage
• 2023-09-14 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.