PIAS HOLDING (UK) LIMITED
03592210Artistic creation
PIAS HOLDING (UK) LIMITED
Artistic creation
Contact & Details
Contact
Registered Address
1 Bevington Path Bevington Path London SE1 3PW
Full company profile for PIAS HOLDING (UK) LIMITED (03592210), an active creative, media and publishing company based in London, United Kingdom. Incorporated 29 Jun 1998. Artistic creation. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£1.00k
Net Assets
-£6.37M
Total Liabilities
£65.18M
Turnover
£8.06M
Employees
44
Debt Ratio
111%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gates, Kenneth Bruno | Director | British | Belgium | 29 Jun 1998 | Active |
| Hartley, Nicholas Bruce | Secretary | Unknown | Unknown | 1 Apr 2010 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (2)
Pias Group Srl
Unknown
- Ownership Of Shares 75 To 100 Percent
Universal Music Group N.v.
Netherlands
- Ownership Of Shares 75 To 100 Percent
Kenneth Bruno Gates
Ceased 6 Apr 2016
Kenneth Bruno Gates
Ceased 28 Oct 2024
Michel Joseph Lambot
Ceased 28 Oct 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 14 Feb 2026 | Confirmation Statement | Confirmation statement made on 13 Dec 2025 with no updates | |
| 9 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 8 Sept 2025 | Persons With Significant Control | Pias Group Srl notified as a person with significant control | |
| 8 Sept 2025 | Persons With Significant Control | Cessation of Universal Music Group N.V. as a person with significant control on 8 Sept 2025 |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 13 Dec 2025 with no updates
Annual accounts made up to 31 Dec 2024
Pias Group Srl notified as a person with significant control
Cessation of Universal Music Group N.V. as a person with significant control on 8 Sept 2025
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 1 Apr 2026
Confirmation statement made on 13 Dec 2025 with no updates
4 months ago on 14 Feb 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 9 Oct 2025
Pias Group Srl notified as a person with significant control
9 months ago on 8 Sept 2025
Cessation of Universal Music Group N.V. as a person with significant control on 8 Sept 2025
9 months ago on 8 Sept 2025