PIAS COOPERATIVE LIMITED
1 BEVINGTON PATH, LONDON SE1 3PW- Active
- Private Limited Company
- Company No. 03201180
- Last Updated: 01 Mar 2024
Company Profile
PIAS COOPERATIVE LIMITED was incorporated on Monday, May 20, 1996 as a Private Limited Company with registered address in LONDON. PIAS COOPERATIVE LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 28 years 9 months and 4 days.
| Name | PIAS COOPERATIVE LIMITED |
|---|---|
| Company number | 03201180 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BEVINGTON PATH LONDON SE1 3PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michel Joseph Lambot Nationality: Belgian |
Dates: Tuesday, May 18, 2021 - Monday, January 2, 2023
ownership of shares 25 to 50 percent
|
| Mr Kenneth Bruno Gates Nationality: British |
Dates: Tuesday, May 18, 2021 - Monday, January 2, 2023
ownership of shares 25 to 50 percent
|
| Pias Recordings Ltd Bevington Path, SE1 3PW |
Dates: Wednesday, April 6, 2016 - Tuesday, May 11, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PIAS COOPERATIVE LIMITED | 20 May 1996 |
| V2 RECORDS INTERNATIONAL LIMITED | 25 Mar 2014 |
| PIAS COOPERATIVE LIMITED | 26 May 2021 |
| MIKE RECORDINGS UK LIMITED | 26 Sep 2023 |