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Company Information for

PIAS PRODUCTION LIMITED

LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW,
Company Registration Number
06779948
Private Limited Company
Active

Company Overview

About Pias Production Ltd
PIAS PRODUCTION LIMITED was founded on 2008-12-24 and has its registered office in Harrow. The organisation's status is listed as "Active". Pias Production Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIAS PRODUCTION LIMITED
 
Legal Registered Office
LYNWOOD HOUSE
373/375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW
Other companies in HA1
 
Filing Information
Company Number 06779948
Company ID Number 06779948
Date formed 2008-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945563202  
Last Datalog update: 2025-08-07 08:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIAS PRODUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLENS ACCOUNTING SERVICES LIMITED   S. A. R. ASSOCIATES LIMITED
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Company Officers of PIAS PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
KAREN RUTH EMANUEL
 Director 2008-12-24
NICHOLAS BRUCE HARTLEY
 Director 2014-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER THOMPSON
 Director 2009-06-10 2014-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN RUTH EMANUEL DECADENT JUNIOR LTD Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
KAREN RUTH EMANUEL JEFFREYS PLACE DEVELOPMENTS LTD Director 2014-12-02 CURRENT 2014-12-02 Liquidation
KAREN RUTH EMANUEL DECADENT PROPERTIES LIMITED Director 1999-11-23 CURRENT 1999-09-08 Active
KAREN RUTH EMANUEL KEY PRODUCTION (LONDON) LIMITED Director 1993-02-26 CURRENT 1993-02-26 Active
NICHOLAS BRUCE HARTLEY HARMONIA MUNDI (U.K.) LIMITED Director 2015-07-31 CURRENT 1981-11-16 Active
NICHOLAS BRUCE HARTLEY PHONOGRAPHIC PERFORMANCE LIMITED Director 2015-05-19 CURRENT 1934-05-12 Active
NICHOLAS BRUCE HARTLEY BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED Director 2014-11-26 CURRENT 1973-09-04 Active
NICHOLAS BRUCE HARTLEY PIAS COOPERATIVE LIMITED Director 2013-04-01 CURRENT 1996-05-20 Active
NICHOLAS BRUCE HARTLEY PIAS DIGITAL LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
NICHOLAS BRUCE HARTLEY INDIE MOBILE LIMITED Director 2007-09-01 CURRENT 2005-07-15 Active
NICHOLAS BRUCE HARTLEY WALL OF SOUND (NORDIC) LIMITED Director 2006-03-07 CURRENT 2001-09-24 Active
NICHOLAS BRUCE HARTLEY PIAS RECORDINGS UK LIMITED Director 2003-10-01 CURRENT 1998-08-26 Active
NICHOLAS BRUCE HARTLEY FAT CAT RECORDS LIMITED Director 2003-01-17 CURRENT 1997-11-13 Active
NICHOLAS BRUCE HARTLEY PIAS/WALL OF SOUND LIMITED Director 2001-07-24 CURRENT 2001-05-16 Active
NICHOLAS BRUCE HARTLEY PIAS UK LIMITED Director 2000-10-09 CURRENT 1992-02-10 Active
NICHOLAS BRUCE HARTLEY PIAS HOLDING (UK) LIMITED Director 2000-09-06 CURRENT 1998-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24CONFIRMATION STATEMENT MADE ON 24/12/24, WITH UPDATES
2024-05-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06Notification of Key Production (London) Limited as a person with significant control on 2024-01-19
2024-02-06CESSATION OF KAREN RUTH EMANUEL AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES
2022-07-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-06-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-05-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-06-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-07-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2017-08-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-08-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0124/12/15 ANNUAL RETURN FULL LIST
2016-01-13CH01Director's details changed for Mr Nicholas Bruce Hartley on 2015-12-24
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0124/12/14 ANNUAL RETURN FULL LIST
2014-07-02AP01DIRECTOR APPOINTED MR NICHOLAS BRUCE HARTLEY
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON
2014-05-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22AR0124/12/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0124/12/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0124/12/11 ANNUAL RETURN FULL LIST
2012-01-11CH01Director's details changed for Peter Thmpson on 2009-10-01
2011-07-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0124/12/10 ANNUAL RETURN FULL LIST
2010-07-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08SH0110/06/09 STATEMENT OF CAPITAL GBP 2
2010-02-22AP01DIRECTOR APPOINTED PETER THMPSON
2010-02-03AR0124/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN EMANUEL / 01/10/2009
2010-01-08RES01ADOPT ARTICLES 10/06/2009
2010-01-08RES12VARYING SHARE RIGHTS AND NAMES
2008-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to PIAS PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIAS PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIAS PRODUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82920 - Packaging activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIAS PRODUCTION LIMITED

Intangible Assets
Patents
We have not found any records of PIAS PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIAS PRODUCTION LIMITED
Trademarks
We have not found any records of PIAS PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIAS PRODUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as PIAS PRODUCTION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PIAS PRODUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIAS PRODUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIAS PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 2AW