PC

PIAS COOPERATIVE LIMITED

Active

Company number 03201180

London, England · Incorporated 20 May 1996

Lloyds Wharf, 2 Mill Street, London, SE1 2BD, England

Last updated on 15 September 2026

Artistic creation · SIC 90030

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VEE TOO LIMITED · 20 May 1996 – 27 March 2000

V2 RECORDS INTERNATIONAL LIMITED · 27 March 2000 – 25 March 2014

PIAS COOPERATIVE LIMITED · 25 March 2014 – 26 May 2021

MIKE RECORDINGS UK LIMITED · 26 May 2021 – 26 September 2023

Company overview

PIAS COOPERATIVE LIMITED is an active private limited company incorporated on 20 May 1996 under the jurisdiction of England and Wales. The company is registered at Lloyds Wharf, 2 Mill Street, London, SE1 2BD. Its principal activity is recorded under SIC code 90030.

The company currently files dormant accounts. The most recent accounts, made up to 31 December 2024, were of the dormant type. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 1 August 2025 and the next is due by 15 August 2026.

Nicholas Bruce Hartley acts as both company secretary and director, having been appointed on 1 April 2013. Kenneth Bruno Gates is also a director, appointed on the same date. The sole person with significant control is Pias Recordings UK Limited, which has held 75–100% of the shares since 15 August 2025.

The company has no charges remaining on the register, no insolvency history and has never been liquidated. Recent filings consist solely of two full mortgage satisfactions registered on 23 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pias Recordings Uk Limited
Ownership Of Shares 75 To 100 Percent
15 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
23 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Accounts With Accounts Type Dormant
Accounts
9 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Full
Accounts
27 February 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 September 2023 View
Certificate Change Of Name Company
Change Of Name
26 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Change Person Director Company With Change Date
Officers
13 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Dormant
Accounts
3 September 2021 View
Resolution
Resolution
26 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Dormant
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Dormant
Accounts
21 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Full
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Certificate Change Of Name Company
Change Of Name
25 March 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Change Sail Address Company With Old Address
Address
11 September 2013 View
Move Registers To Registered Office Company
Address
11 September 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Appoint Person Secretary Company With Name
Officers
17 June 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Termination Director Company With Name
Officers
13 November 2012 View
Termination Secretary Company With Name
Officers
13 November 2012 View
Termination Director Company With Name
Officers
13 November 2012 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Change Person Secretary Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Move Registers To Sail Company
Address
25 September 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Full
Accounts
9 April 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Legacy
Annual Return
3 August 2009 View
Accounts Amended With Accounts Type Full
Accounts
20 April 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Auditors Resignation Company
Auditors
19 February 2009 View
Legacy
Annual Return
5 August 2008 View
Legacy
Address
4 August 2008 View
Accounts With Accounts Type Full
Accounts
6 June 2008 View
Accounts With Accounts Type Full
Accounts
6 June 2008 View
Auditors Resignation Company
Auditors
17 March 2008 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Address
9 October 2007 View
Legacy
Accounts
9 October 2007 View
Legacy
Mortgage
5 October 2007 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Resolution
Resolution
28 December 2006 View
Legacy
Address
4 December 2006 View
Legacy
Address
28 September 2006 View
Legacy
Address
28 September 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
10 May 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Address
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Accounts
6 February 2006 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
5 May 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Annual Return
19 August 2004 View
Legacy
Officers
17 June 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Accounts
2 December 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Full
Accounts
19 June 2003 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
11 July 2002 View
Miscellaneous
Miscellaneous
15 June 2002 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Full
Accounts
8 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Mortgage
10 April 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Annual Return
4 June 2001 View
Accounts With Accounts Type Full
Accounts
9 May 2001 View
Accounts With Accounts Type Full
Accounts
14 August 2000 View
Legacy
Annual Return
1 June 2000 View
Certificate Change Of Name Company
Change Of Name
24 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Annual Return
25 May 1999 View
Accounts With Accounts Type Dormant
Accounts
8 May 1999 View
Resolution
Resolution
17 March 1999 View
Resolution
Resolution
17 March 1999 View
Resolution
Resolution
17 March 1999 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Annual Return
2 June 1998 View
Legacy
Officers
24 March 1998 View
Accounts With Accounts Type Dormant
Accounts
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Legacy
Officers
21 August 1997 View
Legacy
Annual Return
19 June 1997 View
Legacy
Accounts
22 April 1997 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
2 June 1996 View
Incorporation Company
Incorporation
20 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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