AM

ALTISSIMO MUSIC LIMITED

Active

Company number SC135533

· Incorporated 11 December 1991

Pacific Quay, Glasgow, G51 1PQ

Last updated on 20 September 2026

Operation of arts facilities · SIC 90040

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (289) LIMITED · 11 December 1991 – 28 July 1992

ALMOND MUSIC LIMITED · 28 July 1992 – 8 December 1992

Company overview

ALTISSIMO MUSIC LIMITED is an active private limited company incorporated on 11 December 1991 and registered in Scotland. It has changed its name 2 times, most recently from ALMOND MUSIC LIMITED on 28 July 1992. Its registered office is at Pacific Quay, Glasgow, G51 1PQ. Its principal activity is operation of arts facilities (SIC 90040).

It is controlled by Stv Television Limited, which holds 75-100% of the shares. The board consists of two British directors: DIXON, Lindsay Anne (appointed 21 May 2019) and RADCLIFFE, Rufus (appointed 1 November 2024). MALCOLMSON, Eileen June serves as company secretary (appointed 6 October 2022). The company has been served by 19 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 29 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 13 November 2025. The next is due by 27 November 2026. 145 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 13 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RR
RADCLIFFE, Rufus
Director
1 November 2024
ME
MALCOLMSON, Eileen June
Secretary
6 October 2022
DL
DIXON, Lindsay Anne
Director
21 May 2019
BL
BURNESS LLP
Corporate Secretary · Resigned
1 July 2022
HG
HARRIS, George
Director · Resigned
23 April 2019
PS
PITTS, Simon Jeremy
Director · Resigned
3 January 2018
WR
WOODWARD, Robert Stanley Lawrence
Director · Resigned
2 April 2007
TJ
TAMES, Jane Elizabeth Anne
Secretary · Resigned
26 January 2007
CS
CLARKE, Sara
Secretary · Resigned
31 August 2001
WW
WATT, William George
Director · Resigned
11 July 2001
ED
EMSLIE, Donald Gordon
Director · Resigned
21 March 2000
HG
HUGHES, Gary William
Director · Resigned
16 April 1997
DD
DAVIDSON, Dawn
Secretary · Resigned
16 April 1997
DS
DUFFIELD, Sheelagh Jane
Secretary · Resigned
27 June 1994
FA
FLANAGAN, Andrew Henry
Director · Resigned
27 June 1994
KD
KINLOCH, Don Johnstone
Director · Resigned
2 July 1992
MA
MACDONALD, Angus John
Director · Resigned
2 July 1992
DC
D.W. COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
11 December 1991
WL
WARD, Laurence Charnock
Director · Resigned
11 December 1991
CC
CAMPBELL, Christopher Robert James
Director · Resigned
11 December 1991

Persons with significant control

PS
Stv Television Limited
Ownership Of Shares 75 To 100 Percent
1 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2025 View
Legacy
Accounts
29 October 2025 View
Legacy
Other
29 October 2025 View
Legacy
Other
29 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
6 July 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 January 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Memorandum Articles
Incorporation
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Legacy
Mortgage
7 February 2012 View
Legacy
Mortgage
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Legacy
Mortgage
19 August 2011 View
Accounts With Accounts Type Full
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Dormant
Accounts
24 September 2010 View
Change Person Secretary Company With Change Date
Officers
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
17 June 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Address
3 July 2006 View
Accounts With Accounts Type Full
Accounts
9 June 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2005 View
Legacy
Annual Return
11 February 2005 View
Legacy
Officers
31 August 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Legacy
Annual Return
24 January 2004 View
Accounts With Accounts Type Full
Accounts
30 June 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Annual Return
14 February 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Mortgage
31 July 2002 View
Auditors Resignation Company
Auditors
23 July 2002 View
Resolution
Resolution
15 July 2002 View
Legacy
Annual Return
29 January 2002 View
Auditors Resignation Company
Auditors
15 January 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Address
27 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Full
Accounts
15 October 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Officers
15 September 1998 View
Auditors Resignation Company
Auditors
9 September 1998 View
Miscellaneous
Miscellaneous
9 September 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Annual Return
25 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Address
25 April 1997 View
Legacy
Officers
25 April 1997 View
Accounts With Accounts Type Full
Accounts
11 April 1997 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Annual Return
5 June 1996 View
Accounts With Accounts Type Full
Accounts
22 April 1996 View
Accounts With Accounts Type Full
Accounts
22 June 1995 View
Legacy
Annual Return
11 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 September 1994 View
Legacy
Officers
20 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Annual Return
10 June 1994 View
Accounts With Accounts Type Full
Accounts
13 October 1993 View
Legacy
Annual Return
3 June 1993 View
Legacy
Annual Return
12 January 1993 View
Certificate Change Of Name Company
Change Of Name
7 December 1992 View
Certificate Change Of Name Company
Change Of Name
7 December 1992 View
Legacy
Address
6 October 1992 View
Legacy
Officers
5 August 1992 View
Legacy
Officers
5 August 1992 View
Legacy
Accounts
5 August 1992 View
Legacy
Officers
5 August 1992 View
Certificate Change Of Name Company
Change Of Name
27 July 1992 View
Certificate Change Of Name Company
Change Of Name
27 July 1992 View
Resolution
Resolution
22 July 1992 View
Incorporation Company
Incorporation
11 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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