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Pias Cooperative Limited

Adresa
Lloyds Wharf
2 Mill Street
London
SE1 2BD
VAT ID (DIČ) no VAT ID available
Company No. 03201180 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2024
Sector (SIC)90030 Artistic creation
Company Register Statusactive
Previous Names
  • Mike Recordings UK Limited
  • V2 Records International Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Pias Recordings Uk Limited Status: Active Notified: 15/08/2025 Companies House Number: 03625243 Nature of Control
  • Ownership of shares - 75% or more
  • Gates, Kenneth Bruno Status: Ceased Notified: 18/05/2021 Ceased: 02/01/2023 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lambot, Michel Joseph Status: Ceased Notified: 18/05/2021 Ceased: 02/01/2023 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Pias Recordings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2021 Company Registration: 03625243 (Uk) Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Universal Music Group N.V. Status: Ceased Notified: 28/10/2024 Ceased: 15/08/2025 Company Registration: 81106661 (Netherlands) Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Gates, Kenneth Bruno London, England Status: Active Notified: 01/04/2013 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: Belgium Nationality: British
    Hartley, Nicholas Bruce London, England Status: Active Notified: 01/04/2013 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartley, Nicholas Bruce London, England Status: Active Notified: 01/04/2013 Role: Secretary
    Lambot, Michel Joseph London, England Status: Ceased Notified: 01/04/2013 Ceased: 28/10/2024 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Price, Prescott Edwin London Status: Ceased Notified: 28/10/2003 Ceased: 01/04/2005 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British