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Company Information for

GLISSANDO LIMITED

15 GOLDEN SQUARE, LONDON, W1F 9JG,
Company Registration Number
08372195
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Glissando Ltd
GLISSANDO LIMITED was founded on 2013-01-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Glissando Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLISSANDO LIMITED
 
Legal Registered Office
15 GOLDEN SQUARE
LONDON
W1F 9JG
Other companies in W1F
 
Filing Information
Company Number 08372195
Company ID Number 08372195
Date formed 2013-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2018
Account next due 03/01/2020
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts SMALL
Last Datalog update: 2020-02-05 15:28:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLISSANDO LIMITED
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Companies with same name GLISSANDO LIMITED
The following companies were found which have the same name as GLISSANDO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLISSANDO GLOBAL LLP 60 LARCHMONT ROAD LEICESTER LE4 0BE Dissolved Company formed on the 2012-08-02
GLISSANDO MUSIC LIMITED CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF Active Company formed on the 1963-11-18
GLISSANDO THE ACCUSED LIMITED 1-3 ST PETER'S STREET LONDON ENGLAND ENGLAND N1 8JD Dissolved Company formed on the 2013-12-18
GLISSANDO HOLDINGS LIMITED Gaspé House 66-72 Esplanade St Helier Jersey JE1 1GH Live Company formed on the 1987-03-26
GLISSANDO CONSULTING INC. #2 4716 - 91 AVENUE EDMONTON ALBERTA T6B 2L1 Dissolved Company formed on the 2008-02-27
GLISSANDO SPORT TRADING LP 44/46 MORNINGSIDE ROAD SUITE 3 EDINBURGH EH10 4BF Active Company formed on the 2016-04-29
GLISSANDO DEVELOPERS PRIVATE LIMITED KALATHICHIRA HOUSE 90/2406/35 GCDA COLONY PALARIVATTOM P.O. ERNAKULAM Kerala 682025 ACTIVE Company formed on the 2007-11-20
GLISSANDO INFOTECH PRIVATE LIMITED 309A 1 TAPOVANHANUMAN TEKRI MALAD EAST MUMBAI Maharashtra 400097 DORMANT Company formed on the 2001-07-02
GLISSANDO PTE. LTD. ROBINSON ROAD Singapore 068914 Active Company formed on the 2013-10-04
Glissando Productions, Inc. 405 Cremona Wy Oak Park CA 91377 FTB Suspended Company formed on the 2002-03-19
GLISSANDO ART'S AND ENTERTAINMENTS INC. 5500 ANDORA ST. ORLANDO FL 32807 Inactive Company formed on the 2000-05-10
GLISSANDO INVESTMENTS LTD. 213 ST. VINCENT STREET GLASGOW G2 5QY Active Company formed on the 2018-02-20
Glissando Bicycle Frames 3605 Hazelwood Ct Boulder CO 80304 Delinquent Company formed on the 2014-06-13
Glissando Oy Active Company formed on the 1994-06-01
GLISSANDO TECHNOLOGIES GROUP LLC Delaware Unknown
GLISSANDO LLC Georgia Unknown
GLISSANDO PEDAL STEEL PRODUCTS LLC New Jersey Unknown
GLISSANDO ENTERPRISES OF NEW JERSEY INCORPORATED New Jersey Unknown
GLISSANDO CAPITAL LLC California Unknown
GLISSANDO ENTERPRISES INC Pennsylvannia Unknown

Company Officers of GLISSANDO LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2013-01-23
JENNIFER WRIGHT
 Company Secretary 2018-04-06
CAROLINA NADINE LUQUE READER
 Director 2018-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-08-09 2018-04-06
JAMES ANTHONY HOWELL
 Director 2013-01-23 2018-03-26
HARRY JOHN CHARLES EASTWOOD
 Director 2014-08-29 2018-03-09
CAROLINE JANE PERCY
 Director 2016-12-05 2017-02-20
THOMAS ALFRED PARKHOUSE
 Director 2013-03-01 2017-02-15
ELEANOR ANNE CLARK WINDO
 Director 2015-01-22 2016-11-04
SIMON ROBERT WILLIAMS
 Director 2016-08-09 2016-11-04
NICHOLAS ANTHONY CROSFIELD BOWER
 Director 2013-01-23 2014-10-17
IAN STUART ANDERSON
 Director 2013-03-28 2014-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINA NADINE LUQUE READER HOOSEGOW PRODUCTIONS LIMITED Director 2018-04-02 CURRENT 2015-12-11 Active
CAROLINA NADINE LUQUE READER NEPTUNE FEATURES LIMITED Director 2018-03-16 CURRENT 2014-12-19 Active
CAROLINA NADINE LUQUE READER ICE RIVER MEDIA LIMITED Director 2018-03-14 CURRENT 2013-03-04 Active
CAROLINA NADINE LUQUE READER LEMOSHO LIMITED Director 2018-03-12 CURRENT 2013-03-15 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER TAYOX TV LIMITED Director 2018-03-12 CURRENT 2014-06-18 Active
CAROLINA NADINE LUQUE READER MADDEM FILMS LIMITED Director 2018-03-12 CURRENT 2016-01-05 Active
CAROLINA NADINE LUQUE READER FAR MOOR PRODUCTIONS LIMITED Director 2018-03-12 CURRENT 2012-07-11 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER CARROT CAKE TELEVISION LIMITED Director 2018-03-12 CURRENT 2014-07-31 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER GOLAN FILMS LIMITED Director 2018-03-12 CURRENT 2015-01-09 Active
CAROLINA NADINE LUQUE READER RAPTOR FILMS LIMITED Director 2018-03-12 CURRENT 2016-09-12 Active
CAROLINA NADINE LUQUE READER TINKER PRODUCTIONS LTD Director 2018-03-12 CURRENT 2013-03-01 Active
CAROLINA NADINE LUQUE READER DICKERSON PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-01-10 Active
CAROLINA NADINE LUQUE READER SHIVLING PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2012-01-16 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER SKAGOS PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2013-05-17 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER SOMA PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-09-29 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER NAU PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-09-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-07-27AAFULL ACCOUNTS MADE UP TO 05/04/17
2018-04-17SH10Particulars of variation of rights attached to shares
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-04-11RES01ADOPT ARTICLES 11/04/18
2018-04-04SH20Statement by Directors
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 14324.32
2018-04-04SH19Statement of capital on 2018-04-04 GBP 14,324.32
2018-04-04CAP-SSSolvency Statement dated 28/03/18
2018-04-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-04-03AA01Current accounting period shortened from 04/04/17 TO 03/04/17
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY HOWELL
2018-03-14AP01DIRECTOR APPOINTED CAROLINA NADINE LUQUE READER
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HARRY JOHN CHARLES EASTWOOD
2018-01-04AA01Previous accounting period shortened from 05/04/17 TO 04/04/17
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 479277.405
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-04-28SH20Statement by Directors
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 479277.41
2017-04-28SH19Statement of capital on 2017-04-28 GBP 479,277.41
2017-04-28CAP-SSSolvency Statement dated 26/04/17
2017-04-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-04-26SH02Sub-division of shares on 2017-03-03
2017-04-25RES13SUB DIVIDE 4774773 ORDINARY SHARES OF 31 EACH INTO 4774773 A ORDINARY SHARES OF £0.005 AND 1774773 B SHARES OF £0.995 03/03/2017
2017-04-25RES01ADOPT ARTICLES 03/03/2017
2017-04-25RES12Resolution of varying share rights or name
2017-03-23MEM/ARTSARTICLES OF ASSOCIATION
2017-03-14SH08Change of share class name or designation
2017-03-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-03-06SH1906/03/17 STATEMENT OF CAPITAL GBP 525402.63
2017-03-06SH20STATEMENT BY DIRECTORS
2017-03-06CAP-SSSOLVENCY STATEMENT DATED 02/03/17
2017-03-06RES06REDUCE ISSUED CAPITAL 03/03/2017
2017-02-22RP04AP01SECOND FILING OF AP01 FOR CAROLINE JANE PERCY
2017-02-22ANNOTATIONClarification
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE PERCY
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PARKHOUSE
2016-12-28AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-12-06AP01DIRECTOR APPOINTED CAROLINE JANE PERCY
2016-12-06AP01DIRECTOR APPOINTED CAROLINE JANE PERCY
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR CLARK WINDO
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WILLIAMS / 10/11/2016
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 4774873
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-08AP01DIRECTOR APPOINTED SIMON ROBERT WILLIAMS
2016-08-30AP03SECRETARY APPOINTED EMMA LOUISE GREENFIELD
2016-01-07AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 4774873
2015-12-07AR0105/12/15 FULL LIST
2015-01-22AP01DIRECTOR APPOINTED ELEANOR CLARK WINDO
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 4774873
2014-12-29AR0105/12/14 FULL LIST
2014-10-28AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER
2014-08-29AP01DIRECTOR APPOINTED MR HARRY JOHN CHARLES EASTWOOD
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 4774873
2013-12-19AR0105/12/13 FULL LIST
2013-12-02ANNOTATIONClarification
2013-12-02RP04SECOND FILING FOR FORM SH01
2013-12-02RP04SECOND FILING FOR FORM SH01
2013-11-28SH0123/09/13 STATEMENT OF CAPITAL GBP 4774873
2013-11-28SH0123/08/13 STATEMENT OF CAPITAL GBP 4773696
2013-10-15SH0105/04/13 STATEMENT OF CAPITAL GBP 2576850
2013-08-22SH0112/08/13 STATEMENT OF CAPITAL GBP 4709007
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART ANDERSON / 22/07/2013
2013-04-26SH0105/04/13 STATEMENT OF CAPITAL GBP 4133928
2013-04-02AP01DIRECTOR APPOINTED IAN STUART ANDERSON
2013-03-18AA01CURREXT FROM 31/01/2014 TO 05/04/2014
2013-03-15AP01DIRECTOR APPOINTED MR THOMAS ALFRED PARKHOUSE
2013-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to GLISSANDO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLISSANDO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLISSANDO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLISSANDO LIMITED

Intangible Assets
Patents
We have not found any records of GLISSANDO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLISSANDO LIMITED
Trademarks
We have not found any records of GLISSANDO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLISSANDO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as GLISSANDO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLISSANDO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLISSANDO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLISSANDO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 9JG