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Company number
03201180

PIAS COOPERATIVE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PIAS COOPERATIVE LIMITED
Company number
03201180
Registered office
LLOYDS WHARF, 2 MILL STREET, LONDON, SE1 2BD, ENGLAND · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 May 1996
Status
Active
Age
30 years
Previous names
MIKE RECORDINGS UK LIMITED (to 26 Sept 2023) · PIAS COOPERATIVE LIMITED (to 26 Sept 2023) · V2 RECORDS INTERNATIONAL LIMITED (to 26 Sept 2023)
Nature of business (SIC)
90030 — Artistic creation
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kenneth Bruno Gates
owns 25–50% of shares
Notified 18/05/2021
Mr Michel Joseph Lambot
owns 25–50% of shares
Notified 18/05/2021
Pias Recordings Ltd
owns 75–100% of shares
Notified 06/04/2016
Pias Recordings Uk Limited
owns 75–100% of shares
Notified 15/08/2025
Universal Music Group N.V.
owns 75–100% of shares
Notified 28/10/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 15/08/2025 Controls 3 companies
Mr Kenneth Bruno Gates
born 01/1963 · Belgium owns 25–50% of shares Control ended 02/01/2023 Controls 6 companies
Mr Michel Joseph Lambot
born 03/1960 · Belgium owns 25–50% of shares Control ended 02/01/2023 Controls 10 companies
Corporate owner owns 75–100% of shares Control ended 11/05/2021 Controls 3 companies
Universal Music Group N.V. name only
owns 75–100% of shares Control ended 15/08/2025 Controls 18 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/08/2025 Person with significant control ceased Universal Music Group N.V.
15/08/2025 Person with significant control added Pias Recordings Uk Limited
28/10/2024 Person with significant control added Universal Music Group N.V.
26/09/2023 Registered name changed V2 RECORDS INTERNATIONAL LIMITED PIAS COOPERATIVE LIMITED
26/09/2023 Registered name changed PIAS COOPERATIVE LIMITED MIKE RECORDINGS UK LIMITED
26/09/2023 Registered name changed MIKE RECORDINGS UK LIMITED PIAS COOPERATIVE LIMITED
02/01/2023 Person with significant control ceased Mr Michel Joseph Lambot
02/01/2023 Person with significant control ceased Mr Kenneth Bruno Gates
18/05/2021 Person with significant control added Mr Michel Joseph Lambot
18/05/2021 Person with significant control added Mr Kenneth Bruno Gates
11/05/2021 Person with significant control ceased Pias Recordings Ltd
06/04/2016 Person with significant control added Pias Recordings Ltd

Documents for PIAS COOPERATIVE LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PIAS COOPERATIVE LIMITED?
According to the official registry, the company number of PIAS COOPERATIVE LIMITED is 03201180.
Where is PIAS COOPERATIVE LIMITED registered?
The registered office is LLOYDS WHARF, 2 MILL STREET, LONDON, SE1 2BD, ENGLAND.
What is the SIC code of PIAS COOPERATIVE LIMITED?
The nature of business is recorded under SIC code 90030 — Artistic creation.
Who controls PIAS COOPERATIVE LIMITED?
Mr Kenneth Bruno Gates is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of PIAS COOPERATIVE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PIAS COOPERATIVE LIMITED (03201180)

PIAS COOPERATIVE LIMITED is a private limited company incorporated on 20 May 1996 and registered in the United Kingdom under company number 03201180. Its registered office is at LLOYDS WHARF, 2 MILL STREET, LONDON, SE1 2BD, ENGLAND. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Kenneth Bruno Gates. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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