Glissando Music Limited

Active00781212 Private limited company
Incorporated
18 November 1963 (62 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
Cannon Place
78
Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
10 April 2024
Resigned Olswang Cosec Limited as Corporate Secretary
12 March 2024
Resigned Lavin, Michael Anthony as Director
12 March 2024
Appointed Gonzales, Shani as Director
10 December 2021
Resigned Smith, Joanne Sian as Director
10 December 2021
Appointed Young, Darren Robert as Director
13 March 2020
Resigned Smith, Michael Edward John as Director
22 September 2017
Appointed Alderton, Katherine Elizabeth as Director
22 December 2016
Appointed Smith, Michael Edward John as Director
21 April 2016
Resigned Manners, James Richard as Director
13 May 2014
Appointed Smith, Joanne Sian as Director
19 June 2013
Resigned Dyball, Jane Mary as Director
1 July 2004
Appointed Olswang Cosec Limited as Corporate Secretary
1 July 2004
Resigned Dyball, Jane Mary as Secretary
1 March 2004
Appointed Dyball, Jane Mary as Secretary
1 March 2004
Resigned Jones, Bronwen Elizabeth Stuart as Secretary
2 August 2002
Resigned Langley, Craig Hamilton as Secretary
2 August 2002
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
22 February 2002
Resigned Hope, Philip Michael Francis as Director
22 February 2002
Resigned Gosine, Maeshdatt as Secretary
22 February 2002
Appointed Lavin, Michael Anthony as Director
22 February 2002
Appointed Langley, Craig Hamilton as Secretary
22 February 2002
Resigned Hockman, David Philip as Director
22 February 2002
Resigned Haentjes, Michael Paul Maria as Director
22 February 2002
Appointed Manners, James Richard as Director
22 February 2002
Appointed Dyball, Jane Mary as Director
16 July 2001
Appointed Haentjes, Michael Paul Maria as Director
30 May 2001
Appointed Hope, Philip Michael Francis as Director
4 February 2000
Appointed Gosine, Maeshdatt as Secretary
4 February 2000
Resigned Connolly, Terence Ralph as Secretary
29 November 1999
Appointed Connolly, Terence Ralph as Secretary
29 November 1999
Appointed Hockman, David Philip as Director
29 November 1999
Resigned Negus-Fancey, Charles as Secretary
29 November 1999
Resigned Andrews, Gloria Mary as Director
4 November 1993
Appointed Negus-Fancey, Charles as Secretary
4 November 1993
Resigned Andrews, Gloria Mary as Secretary
4 November 1993
Resigned Andrews, Christopher Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00488466

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Warner Music Holdings Limited Owns 75–100% of shares
WMG Finance Limited Owns 75–100% of shares
Parlophone Records Limited Owns 75–100% of shares
WMG Global Ventures Limited Owns 75–100% of shares
Warner Chappell Music Limited Owns 75–100% of shares
Bubbles Music Limited Owns 75–100% of shares
FFRR Music Limited Owns 75–100% of shares
Glissando Music Limited This company Owns 75–100% of shares
Kirshner-Warner Bros. Music Limited Owns 25–50% of shares
Magnet Music Limited Owns 75–100% of shares
Warner Chappell MLM Limited Owns 75–100% of shares
Warner Chappell Music AG Limited Owns 75–100% of shares
Warner Chappell TM Limited Owns 75–100% of shares
Warner Chappell UK Limited Owns 75–100% of shares
Radar Scope Ltd Owns 75–100% of shares
SK Acquisition Ltd Owns 75–100% of shares
Warner Music UK Limited Owns 75–100% of shares
Wmis Limited Owns 75–100% of shares
What A Music Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Accounts for a dormant company30 September 2025
2 January 2026Confirmation statement with no updates31 December 2025
25 February 2025Accounts for a dormant company30 September 2024
6 January 2025Confirmation statement with no updates31 December 2024
30 September 2024Director's details changed
Show all recent filings

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