Company NameGlissando Music Limited
Company StatusActive
Company Number00781212
CategoryPrivate Limited Company
Incorporation Date18 November 1963 (54 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Michael Anthony Lavin
Date of BirthMay 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2002(38 years, 3 months after company formation)
Appointment Duration15 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressElectric Lighting Station, 46 Kensington Court
London
W8 5DA
Director NameJames Richard Manners
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2002(38 years, 3 months after company formation)
Appointment Duration15 years, 9 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressElectric Lighting Station, 46 Kensington Court
London
W8 5DA
Director NameMs Joanne Sian Smith
Date of BirthDecember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2014(50 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressElectric Lighting Station, 46 Kensington Court
London
W8 5DA
Director NameMichael Edward John Smith
Date of BirthOctober 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2016(53 years, 1 month after company formation)
Appointment Duration11 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressElectric Lighting Station 46 Kensington Court
London
W8 5DA
Director NameMs Katherine Elizabeth Alderton
Date of BirthNovember 1986 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2017(53 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressElectric Lighting Station 46 Kensington Court
London
W8 5DA
Secretary NameOlswang Cosec Limited (Corporation)
StatusCurrent
Appointed01 July 2004(40 years, 7 months after company formation)
Appointment Duration13 years, 4 months
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Director NameChristopher Frederick Andrews
Date of BirthOctober 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(27 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 04 November 1993)
RoleComposer
Correspondence AddressThe White Cottage Sandling Road
Saltwood
Hythe
Kent
CT21 4QJ
Director NameGloria Mary Andrews
Date of BirthOctober 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(27 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 29 November 1999)
RoleCo Director
Correspondence AddressNetherhall Farmhouse
Pakenham
Bury St Edmunds
Suffolk
IP31 2LG
Secretary NameGloria Mary Andrews
NationalityBritish
StatusResigned
Appointed31 December 1990(27 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 04 November 1993)
RoleCompany Director
Correspondence AddressThe White Cottage Sandling Road
Saltwood
Hythe
Kent
CT21 4QJ
Secretary NameMr Charles Negus-Fancey
NationalityBritish
StatusResigned
Appointed04 November 1993(29 years, 11 months after company formation)
Appointment Duration6 years (resigned 29 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Portland Road
London
W11 4LQ
Director NameMr David Philip Hockman
Date of BirthJuly 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1999(36 years after company formation)
Appointment Duration2 years, 2 months (resigned 22 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHomewood Lodge Homewood Lane
Northaw
Potters Bar
Hertfordshire
EN6 4PP
Secretary NameTerence Ralph Connolly
NationalityBritish
StatusResigned
Appointed29 November 1999(36 years after company formation)
Appointment Duration2 months, 1 week (resigned 04 February 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWindward Cottage
Ashprington
Totnes
Devon
TQ9 7UW
Secretary NameMr Maeshdatt Gosine
NationalityBritish
StatusResigned
Appointed04 February 2000(36 years, 2 months after company formation)
Appointment Duration2 years (resigned 22 February 2002)
RoleAccountant
Correspondence Address44 Windsor Drive
Dartford
Kent
DA1 3HN
Director NameMr Philip Michael Francis Hope
Date of BirthAugust 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2001(37 years, 6 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 22 February 2002)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address21 Yerbury Road
London
N19 4RN
Director NameMichael Paul Maria Haentjes
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed16 July 2001(37 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 22 February 2002)
RoleCompany Director
Correspondence AddressWilmauspark 17
Hamburg 22587
Foreign
Director NameJane Mary Dyball
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(38 years, 3 months after company formation)
Appointment Duration11 years, 3 months (resigned 19 June 2013)
RoleLegal Director
Country of ResidenceEngland
Correspondence Address28 Kensington Church Street
London
W8 4EP
Director NameJames Richard Manners
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(38 years, 3 months after company formation)
Appointment Duration14 years, 2 months (resigned 21 April 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressElectric Lighting Station, 46 Kensington Court
London
W8 5DA
Secretary NameCraig Hamilton Langley
NationalityBritish
StatusResigned
Appointed22 February 2002(38 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 02 August 2002)
RoleCompany Director
Correspondence Address19 Weymouth Court
Grange Road
Sutton
Surrey
SM2 6SH
Secretary NameMs Bronwen Elizabeth Stuart Jones
NationalityBritish
StatusResigned
Appointed02 August 2002(38 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Nevill Road
London
N16 0SU
Secretary NameJane Mary Dyball
NationalityBritish
StatusResigned
Appointed01 March 2004(40 years, 3 months after company formation)
Appointment Duration4 months (resigned 01 July 2004)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address21 Valetta Road
London
W3 7TQ

Contact

Websitewarnerchappell.com
Telephone01503 724900
Telephone regionLooe

Location

Registered AddressCannon Place, 78
Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Warner Chappell Music LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

18 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(6 pages)
18 January 2016Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages)
18 January 2016Director's details changed for Ms Joanne Sian Smith on 29 August 2014 (2 pages)
18 January 2016Director's details changed for James Richard Manners on 29 August 2014 (2 pages)
12 January 2016Full accounts made up to 30 September 2015 (9 pages)
18 August 2015Auditor's resignation (1 page)
14 August 2015Auditor's resignation (1 page)
4 July 2015Full accounts made up to 30 September 2014 (10 pages)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(6 pages)
13 June 2014Appointment of Ms Joanne Sian Smith as a director (3 pages)
28 May 2014Full accounts made up to 30 September 2013 (12 pages)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(5 pages)
23 September 2013Termination of appointment of Jane Dyball as a director (1 page)
23 May 2013Full accounts made up to 30 September 2012 (11 pages)
18 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 January 2013Director's details changed for James Richard Manners on 31 December 2012 (2 pages)
18 January 2013Director's details changed for Mr Michael Anthony Lavin on 31 December 2012 (2 pages)
18 January 2013Director's details changed for Jane Mary Dyball on 31 December 2012 (2 pages)
11 July 2012Full accounts made up to 30 September 2011 (11 pages)
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 July 2011Full accounts made up to 30 September 2010 (11 pages)
14 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 June 2010Full accounts made up to 30 September 2009 (11 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
26 January 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
3 August 2009Full accounts made up to 30 September 2008 (11 pages)
14 January 2009Return made up to 31/12/08; full list of members (4 pages)
1 August 2008Full accounts made up to 30 September 2007 (11 pages)
14 January 2008Return made up to 31/12/07; full list of members (2 pages)
31 July 2007Full accounts made up to 30 September 2006 (12 pages)
6 February 2007Return made up to 31/12/06; full list of members (7 pages)
2 August 2006Full accounts made up to 30 September 2005 (10 pages)
12 January 2006Return made up to 31/12/05; full list of members (7 pages)
5 August 2005Full accounts made up to 30 September 2004 (10 pages)
17 February 2005Director's particulars changed (1 page)
17 February 2005Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
20 January 2005Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 October 2004Full accounts made up to 30 November 2003 (10 pages)
26 August 2004Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
26 August 2004Secretary resigned (1 page)
26 August 2004New secretary appointed (2 pages)
26 March 2004New secretary appointed (2 pages)
16 March 2004Secretary resigned (1 page)
22 January 2004Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
30 June 2003Full accounts made up to 30 November 2002 (11 pages)
15 January 2003Return made up to 31/12/02; full list of members (7 pages)
12 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 August 2002Secretary resigned (1 page)
14 August 2002New secretary appointed (2 pages)
14 August 2002Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS (1 page)
30 July 2002Full accounts made up to 30 September 2001 (12 pages)
21 June 2002Auditor's resignation (1 page)
21 May 2002Return made up to 31/12/01; full list of members (7 pages)
18 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
11 April 2002Registered office changed on 11/04/02 from: 12 oval road london NW1 7DH (1 page)
11 April 2002Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
18 March 2002New secretary appointed (2 pages)
18 March 2002New director appointed (4 pages)
18 March 2002New director appointed (4 pages)
18 March 2002New director appointed (3 pages)
18 March 2002Secretary resigned (1 page)
18 March 2002Director resigned (1 page)
18 March 2002Director resigned (1 page)
18 March 2002Director resigned (1 page)
3 September 2001New director appointed (2 pages)
25 July 2001Full accounts made up to 31 December 2000 (12 pages)
11 June 2001New director appointed (2 pages)
31 May 2001Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
11 January 2001Return made up to 31/12/00; full list of members (6 pages)
23 February 2000New secretary appointed (2 pages)
23 February 2000Secretary resigned (1 page)
23 February 2000Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
6 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 06/01/00
(6 pages)
9 December 1999New secretary appointed (2 pages)
9 December 1999New director appointed (2 pages)
9 December 1999Secretary resigned (1 page)
9 December 1999Director resigned (1 page)
8 December 1999Accounts for a small company made up to 30 June 1999 (5 pages)
5 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
12 March 1999Accounts for a small company made up to 30 June 1998 (5 pages)
21 January 1999Return made up to 31/12/98; full list of members (6 pages)
13 January 1998Accounts for a small company made up to 30 June 1997 (6 pages)
29 December 1997Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 December 1996Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 December 1996Accounts for a small company made up to 30 June 1996 (4 pages)
14 March 1996Accounts for a small company made up to 30 June 1995 (4 pages)
28 December 1995Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 November 1963Incorporation (12 pages)