ALTISSIMO MUSIC LIMITED

Q: What is the latest filing for ALTISSIMO MUSIC LIMITED?

The latest filing was on 13/11/2025: **Confirmation statement** made on 2025-11-13 with no updates.

Key Data

Status

Active

Company No.

SC135533

Incorporation date

11/12/1991

Size

Audit Exemption Subsidiary

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1991)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (73 pages)

16/02/2025

Registration of charge SC1355330004, created on 2025-02-13

View PDF (20 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

05/11/2024

Appointment of Mr Rufus Radcliffe as a director on 2024-11-01

View PDF (2 pages)

05/11/2024

Termination of appointment of Simon Jeremy Pitts as a director on 2024-11-01

View PDF (1 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

12/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

19/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

11/01/2023

Director's details changed for Mr Simon Jeremy Pitts on 2023-01-09

View PDF (2 pages)

25/11/2022

Termination of appointment of Burness Paull Llp as a secretary on 2022-10-06

View PDF (1 pages)

25/11/2022

Appointment of Eileen June Malcolmson as a secretary on 2022-10-06

View PDF (2 pages)

06/07/2022

Termination of appointment of Jane Elizabeth Anne Tames as a secretary on 2022-07-01

View PDF (1 pages)

06/07/2022

Appointment of Burness Paull Llp as a secretary on 2022-07-01

View PDF (2 pages)

08/06/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

26/08/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

16/04/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

23/02/2021

Notification of Stv Television Limited as a person with significant control on 2021-02-01

View PDF (2 pages)

05/02/2021

Withdrawal of a person with significant control statement on 2021-02-05

View PDF (3 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

10/11/2020

Termination of appointment of George Harris as a director on 2019-05-21

View PDF (1 pages)

11/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

21/05/2019

Appointment of Mrs Lindsay Anne Dixon as a director on 2019-05-21

View PDF (2 pages)

25/04/2019

Appointment of Mr George Harris as a director on 2019-04-23

View PDF (2 pages)

25/04/2019

Termination of appointment of William George Watt as a director on 2019-04-23

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

16/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

16/01/2019

Withdrawal of a person with significant control statement on 2019-01-16

View PDF (2 pages)

08/01/2019

Withdrawal of a person with significant control statement on 2019-01-08

View PDF (2 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

04/01/2018

Termination of appointment of Robert Stanley Lawrence Woodward as a director on 2017-12-31

View PDF (1 pages)

04/01/2018

Appointment of Mr Simon Jeremy Pitts as a director on 2018-01-03

View PDF (2 pages)

12/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

05/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

12/07/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

17/05/2016

Director's details changed for Mr Robert Stanley Lawrence Woodward on 2016-05-17

View PDF (2 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

05/06/2014

Memorandum and Articles of Association

View PDF (6 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

05/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

07/02/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (4 pages)

02/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

19/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (18 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

14/01/2010

Secretary's details changed for Jane Elizabeth Anne Tames on 2010-01-14

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for William George Watt on 2009-11-02

View PDF (2 pages)

17/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

02/07/2007

New director appointed

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

30/01/2007

New secretary appointed

View PDF (1 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

25/07/2006

Secretary's particulars changed

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Registered office changed on 03/07/06 from: 200 renfield street glasgow G2 3PR

View PDF (1 pages)

09/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

11/02/2005

Return made up to 31/12/04; full list of members

View PDF (4 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

24/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

30/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

15/05/2003

Director's particulars changed

View PDF (1 pages)

10/04/2003

Dec mort/charge *

View PDF (4 pages)

14/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

31/07/2002

Partic of mort/charge *

View PDF (21 pages)

23/07/2002

Auditor's resignation

View PDF (1 pages)

15/07/2002

Resolutions

View PDF (7 pages)

29/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

15/01/2002

Auditor's resignation

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

07/09/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (3 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/08/2000

Director resigned

View PDF (1 pages)

27/06/2000

Registered office changed on 27/06/00 from: 200 renfield street glasgow lanarkshire G2 3PR

View PDF (1 pages)

24/05/2000

Director's particulars changed

View PDF (1 pages)

24/05/2000

Director's particulars changed

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (3 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

19/01/1999

Return made up to 31/12/98; no change of members

View PDF (7 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

15/09/1998

Director's particulars changed

View PDF (1 pages)

09/09/1998

Miscellaneous

View PDF (1 pages)

09/09/1998

Auditor's resignation

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

13/05/1998

Return made up to 11/05/98; full list of members

View PDF (9 pages)

25/05/1997

Return made up to 11/05/97; no change of members

View PDF (9 pages)

13/05/1997

New secretary appointed

View PDF (2 pages)

25/04/1997

Registered office changed on 25/04/97 from: sutherland house 149 st. Vincent street glasgow G2 5NW

View PDF (1 pages)

25/04/1997

Secretary resigned

View PDF (1 pages)

25/04/1997

New director appointed

View PDF (3 pages)

11/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

18/10/1996

New secretary appointed

View PDF (2 pages)

18/10/1996

Secretary resigned

View PDF (1 pages)

05/06/1996

Return made up to 11/05/96; full list of members

View PDF (8 pages)

22/04/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

22/06/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

11/05/1995

Return made up to 11/05/95; change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

12/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

20/07/1994

New director appointed

View PDF (2 pages)

06/07/1994

Secretary resigned;director resigned

View PDF (0 pages)

06/07/1994

New secretary appointed

View PDF (0 pages)

10/06/1994

Return made up to 11/05/94; full list of members

View PDF (0 pages)

13/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

03/06/1993

Return made up to 11/05/93; no change of members

View PDF (0 pages)

12/01/1993

Return made up to 11/12/92; full list of members

View PDF (0 pages)

07/12/1992

Certificate of change of name

View PDF (0 pages)

07/12/1992

Certificate of change of name

View PDF (2 pages)

06/10/1992

Location of register of members

View PDF (0 pages)

05/08/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

05/08/1992

New secretary appointed

View PDF (3 pages)

05/08/1992

Director resigned;new director appointed

View PDF (0 pages)

05/08/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/07/1992

Certificate of change of name

View PDF (0 pages)

27/07/1992

Certificate of change of name

View PDF (2 pages)

22/07/1992

Resolutions

View PDF (0 pages)

11/12/1991

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

13/11/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

ALTISSIMO MUSIC LIMITED has not submitted financial statements

ALTISSIMO MUSIC LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ALTISSIMO MUSIC LIMITED

ALTISSIMO MUSIC LIMITED is an(a) Active company incorporated on 11/12/1991 with the registered office located at Pacific Quay, Glasgow, G51 1PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTISSIMO MUSIC LIMITED?

ALTISSIMO MUSIC LIMITED is currently Active. It was registered on 11/12/1991 .

Where is ALTISSIMO MUSIC LIMITED located?

ALTISSIMO MUSIC LIMITED is registered at Pacific Quay, Glasgow, G51 1PQ.

What does ALTISSIMO MUSIC LIMITED do?

ALTISSIMO MUSIC LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for ALTISSIMO MUSIC LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.