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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 34 years ago.
Status
Active
Active since 15 years ago
Company No
SC135533
Private limited company
Scottish Company
Age
34 years
Incorporated 11 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (24 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Pacific Quay
Glasgow
G51 1PQ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
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 and Rufus Radcliffe are mutual people.
Active
The Ginger Media Group Limited
Lindsay Anne Dixon and Rufus Radcliffe are mutual people.
Active
STV News Services Limited
Lindsay Anne Dixon and Rufus Radcliffe are mutual people.
Active
Ska Ginger Productions Limited
Lindsay Anne Dixon and Rufus Radcliffe are mutual people.
Active
STV Studios Services Limited
Lindsay Anne Dixon and Rufus Radcliffe are mutual people.
Active
Teal Media Ltd
Lindsay Anne Dixon and Rufus Radcliffe are mutual people.
Active
Primal Media Limited
Lindsay Anne Dixon and Rufus Radcliffe are mutual people.
Active
STV North Limited
Lindsay Anne Dixon and Rufus Radcliffe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£164K
Decreased by £426K (-72%)
Employees
Unreported
Same as previous period
Total Assets
£8.33M
Increased by £66K (+1%)
Total Liabilities
-£5.27M
Same as previous period
Net Assets
£3.06M
Increased by £66K (+2%)
Debt Ratio (%)
63%
Decreased by 0.5% (-1%)
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 29 Oct 2025
New Charge Registered
9 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Simon Jeremy Pitts Resigned
1 Year 1 Month Ago on 1 Nov 2024
Mr Rufus Radcliffe Appointed
1 Year 1 Month Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Jan 2023
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Oct 2025
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
Repayment History
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