Ltd Facts The UK company register, as filed

Register entry · No. 03592210

PIAS HOLDING (UK) LIMITED

Active Private Limited Company Incorporated 29 Jun 1998

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 27 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 29 Jun 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LLOYDS WHARF, 2 MILL STREET, LONDON, ENGLAND, SE1 2BD

    As filed with Companies House.

  2. Nature of business

    • 90030 Artistic creation

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    27 Dec 2026
    Last made up to
    13 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. PIAS HOLDING (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Kenneth Bruno Gates Director Director 29 Jun 1998 — January 1963 British · Belgium
Nicholas Bruce Hartley Director Director 6 Sep 2000 — November 1960 British · England
Nicholas Bruce Hartley Secretary 1 Apr 2010 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pias Group Srl company · 0438.049.129 · Belgium Ownership of shares 75 to 100 percent 8 Sep 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PIAS HOLDING (UK) LIMITED still trading?

The register shows PIAS HOLDING (UK) LIMITED as active.

What does PIAS HOLDING (UK) LIMITED do?

It files the industry code 90030 (Artistic creation).

When was PIAS HOLDING (UK) LIMITED set up?

It was incorporated on 29 June 1998.

When are PIAS HOLDING (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PIAS HOLDING (UK) LIMITED's next confirmation statement due?

By 27 December 2026.

Who runs PIAS HOLDING (UK) LIMITED?

PIAS HOLDING (UK) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (90030), active, set up around the same time. More in this industry →

  1. 03691046 21ST CENTURY ART LIMITED Active Private Limited Company Inc. 31 Dec 1998 90030 · Artistic creation
  2. SC192206 MOR MEDIA LIMITED Active Private Limited Company Inc. 24 Dec 1998 58110 · Book publishing
  3. 03687838 OUTLINE PRODUCTIONS LIMITED Active Private Limited Company Inc. 23 Dec 1998 59111 · Motion picture production activities
  4. 03690255 WARNER CHAPPELL TM LIMITED Active Private Limited Company Inc. 22 Dec 1998 90030 · Artistic creation
  5. 03686034 KALA, THE ARTS Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 18 Dec 1998 85520 · Cultural education

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House