PIAS UK LIMITED

Key Data

Status

Active

Company No.

02685907

Incorporation date

10/02/1992

Size

Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1993)

01/04/2026

Registered office address changed from 1 Bevington Path Bevington Path London SE1 3PW to Lloyds Wharf 2 Mill Street London SE1 2BD on 2026-04-01

View PDF (1 pages)

13/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

09/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

17/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

12/02/2025

Cessation of Universal Music Group N.V. as a person with significant control on 2025-01-16

View PDF (1 pages)

12/02/2025

Notification of Pias Holding Uk Limited as a person with significant control on 2025-01-16

View PDF (2 pages)

02/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

25/11/2024

Cessation of Kenneth Bruno Gates as a person with significant control on 2024-10-28

View PDF (1 pages)

25/11/2024

Cessation of Michel Joseph Lambot as a person with significant control on 2024-10-28

View PDF (1 pages)

25/11/2024

Notification of Universal Music Group N.V. as a person with significant control on 2024-10-28

View PDF (2 pages)

19/11/2024

Termination of appointment of Michel Joseph Lambot as a director on 2024-10-28

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

05/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

14/09/2023

Satisfaction of charge 026859070012 in full

View PDF (1 pages)

14/09/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

14/09/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

14/09/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

14/09/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

14/09/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

14/09/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

14/09/2023

Satisfaction of charge 026859070008 in full

View PDF (1 pages)

14/09/2023

Satisfaction of charge 026859070009 in full

View PDF (1 pages)

07/09/2023

Director's details changed for Mr Michel Joseph Lambot on 2023-08-30

View PDF (2 pages)

04/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

29/06/2012

Registered office address changed from , Unit 24 Farm Lane Trading Estate 101 Farm Lane, Fulham, London, SW6 1QJ, United Kingdom on 2012-06-29

View PDF (1 pages)

18/03/2008

Registered office changed on 18/03/2008 from, 338A ladbroke grove, london, W10 5AH

View PDF (1 pages)

01/05/2002

Registered office changed on 01/05/02 from:\334A ladbroke grove, london, W10 5AH

View PDF (1 pages)

23/01/2000

Registered office changed on 23/01/00 from:\unit 6, barton hill trading estate, herapath street, bristol BS5 9RD

View PDF (1 pages)

16/06/1995

Registered office changed on 16/06/95 from:\portland house, 22-24 portland square, bristol, BS2 8RZ

View PDF (0 pages)

12/01/1995

Registered office changed on 12/01/95 from:\portland house, 22/24 portland square, bristol, BS2 8RZ

View PDF (0 pages)

14/01/1993

Registered office changed on 14/01/93 from:\chancery house, 143 holgate road, york, YO2 4DF

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PIAS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mills, Martin Charles	Director	02/10/1998 - 09/09/2010	41
Heneghan, Michael	Director	05/09/2000 - 30/01/2002	6
Miller, Daniel Otto	Director	01/10/1998 - 22/02/2012	10
Lambot, Michel Joseph	Director	04/01/1993 - 28/10/2024	24
Mr Kenneth Bruno Gates	Director	06/12/1999 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PIAS UK LIMITED

PIAS UK LIMITED is an(a) Active company incorporated on 10/02/1992 with the registered office located at Lloyds Wharf, 2 Mill Street, London SE1 2BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIAS UK LIMITED?

PIAS UK LIMITED is currently Active. It was registered on 10/02/1992 .

Where is PIAS UK LIMITED located?

PIAS UK LIMITED is registered at Lloyds Wharf, 2 Mill Street, London SE1 2BD.

What does PIAS UK LIMITED do?

PIAS UK LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for PIAS UK LIMITED?

The latest filing was on 01/04/2026: Registered office address changed from 1 Bevington Path Bevington Path London SE1 3PW to Lloyds Wharf 2 Mill Street London SE1 2BD on 2026-04-01.