PIAS RECORDINGS UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3PW

Company number 03625243
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address 1 BEVINGTON PATH, BEVINGTON PATH, LONDON, SE1 3PW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 143 . The most likely internet sites of PIAS RECORDINGS UK LIMITED are www.piasrecordingsuk.co.uk, and www.pias-recordings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Pias Recordings Uk Limited is a Private Limited Company. The company registration number is 03625243. Pias Recordings Uk Limited has been working since 26 August 1998. The present status of the company is Active. The registered address of Pias Recordings Uk Limited is 1 Bevington Path Bevington Path London Se1 3pw. . HARTLEY, Nicholas Bruce is a Secretary of the company. GATES, Kenneth Bruno is a Director of the company. HARTLEY, Nicholas Bruce is a Director of the company. LAMBOT, Michel Joseph is a Director of the company. Secretary SAUSSUS, Philippe has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director CHADWICK, Michael has been resigned. Director SAUSSUS, Philippe has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HARTLEY, Nicholas Bruce
Appointed Date: 01 April 2010
Director
GATES, Kenneth Bruno
Appointed Date: 26 August 1998
62 years old
Director
HARTLEY, Nicholas Bruce
Appointed Date: 01 October 2003
64 years old
Director
LAMBOT, Michel Joseph
Appointed Date: 26 August 1998
65 years old

Resigned Directors

Secretary
SAUSSUS, Philippe
Resigned: 01 April 2010
Appointed Date: 09 February 2000
Secretary
HAL MANAGEMENT LIMITED
Resigned: 09 February 2000
Appointed Date: 26 August 1998
Director
CHADWICK, Michael
Resigned: 01 February 2000
Appointed Date: 26 August 1998
72 years old
Director
SAUSSUS, Philippe
Resigned: 01 April 2010
Appointed Date: 26 August 1998
64 years old
Director
HAL DIRECTORS LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998

Persons With Significant Control

Mr Kenneth Bruno Gates
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

PIAS RECORDINGS UK LIMITED Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 143
12 Jan 2016
Full accounts made up to 31 December 2014
27 Jan 2015
Full accounts made up to 31 December 2013
...
... and 55 more events
02 Jul 1999
New director appointed
02 Jul 1999
New director appointed
02 Jul 1999
New director appointed
02 Jul 1999
New director appointed
26 Aug 1998
Incorporation

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