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Altissimo Music Limited

Altissimo Music Limited is an active company incorporated on 11 December 1991 with the registered office located in Glasgow, City of Glasgow. Altissimo Music Limited was registered 33 years ago.
Status
Active
Active since 15 years ago
Company No
SC135533
Private limited company
Scottish Company
Age
33 years
Incorporated 11 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Pacific Quay
Glasgow
G51 1PQ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Nov 1972
STV Television Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ginger Television Productions Limited
Lindsay Anne Dixon, Rufus Radcliffe, and 1 more are mutual people.
Active
The Ginger Media Group Limited
Lindsay Anne Dixon, Rufus Radcliffe, and 1 more are mutual people.
Active
STV News Services Limited
Lindsay Anne Dixon, Rufus Radcliffe, and 1 more are mutual people.
Active
Ska Ginger Productions Limited
Lindsay Anne Dixon, Rufus Radcliffe, and 1 more are mutual people.
Active
STV Studios Services Limited
Lindsay Anne Dixon, Rufus Radcliffe, and 1 more are mutual people.
Active
Teal Media Ltd
Lindsay Anne Dixon, Rufus Radcliffe, and 1 more are mutual people.
Active
Primal Media Limited
Lindsay Anne Dixon, Rufus Radcliffe, and 1 more are mutual people.
Active
STV North Limited
Lindsay Anne Dixon, Rufus Radcliffe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£590K
Increased by £301K (+104%)
Employees
Unreported
Same as previous period
Total Assets
£8.27M
Decreased by £467K (-5%)
Total Liabilities
-£5.27M
Increased by £1K (0%)
Net Assets
£3M
Decreased by £468K (-14%)
Debt Ratio (%)
64%
Increased by 3.42% (+6%)
Latest Activity
New Charge Registered
8 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Simon Jeremy Pitts Resigned
11 Months Ago on 1 Nov 2024
Mr Rufus Radcliffe Appointed
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Mr Simon Jeremy Pitts Details Changed
2 Years 9 Months Ago on 9 Jan 2023
Eileen June Malcolmson Appointed
3 Years Ago on 6 Oct 2022
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Documents
Registration of charge SC1355330004, created on 13 February 2025
Submitted on 16 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Simon Jeremy Pitts as a director on 1 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Rufus Radcliffe as a director on 1 November 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 20 Jan 2023
Director's details changed for Mr Simon Jeremy Pitts on 9 January 2023
Submitted on 12 Jan 2023
Termination of appointment of Burness Paull Llp as a secretary on 6 October 2022
Submitted on 25 Nov 2022
Repayment History
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