Altissimo Music Limited
SC135533
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
director · Since 21/05/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 30 other boards
secretary · Since 06/10/2022
director · Since 01/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 26 other boards
secretary · Since 06/10/2022
Former
director · Resigned 02/07/1992
director · Resigned 02/07/1992
corporate secretary · Resigned 02/07/1992
secretary · Resigned 27/06/1994
director · Resigned 27/06/1994
secretary · Resigned 04/10/1996
secretary · Resigned 16/04/1997
director · Resigned 03/08/1998
director · Resigned 07/08/2000
secretary · Resigned 31/08/2001
director · Resigned 18/07/2006
secretary · Resigned 26/01/2007
director · Resigned 11/04/2007
director · Resigned 31/12/2017
director · Resigned 23/04/2019
director · Resigned 21/05/2019
secretary · Resigned 01/07/2022
corporate secretary · Resigned 06/10/2022
director · Resigned 01/11/2024
Persons with Significant Control
Stv Television Limited
Reg: 166604 · Companies House Edinburgh · Limited Company
Notified 01/02/2021
PSC Statements
No active PSC statements on record.
Charges1 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
PACIFIC QUAY
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
termination secretary company with name termination date
appoint corporate secretary company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
notification of a person with significant control statement
withdrawal of a person with significant control statement
withdrawal of a person with significant control statement
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
memorandum articles
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person secretary company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
auditors resignation company
resolution
legacy
auditors resignation company
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy