ROYALTYSHARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROYALTYSHARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYALTYSHARE LIMITED was incorporated 40 years ago on 19/10/1983 and has the registered number: 01762608. The accounts status is SMALL and accounts are next due on 31/12/2024.
ROYALTYSHARE LIMITED was incorporated 40 years ago on 19/10/1983 and has the registered number: 01762608. The accounts status is SMALL and accounts are next due on 31/12/2024.
ROYALTYSHARE LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CANAL REACH
LONDON
N1C 4DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MUSICALC SYSTEMS LIMITED (until 20/11/2008)
MUSICALC SYSTEMS LIMITED (until 20/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRADLEY PETER NAVIN | Dec 1970 | American | Director | 2017-01-05 | CURRENT |
MR JAMES ANTHONY MULLAN | May 1972 | Irish | Director | 2017-01-05 | CURRENT |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2016-05-03 | CURRENT | ||
CHRISTOPHER JOHN PALMER | Sep 1947 | British | Director | 1995-11-24 UNTIL 2009-09-30 | RESIGNED |
ROBERT KOHN | Feb 1957 | Director | 2007-06-25 UNTIL 2013-05-07 | RESIGNED | |
ANDREW HUDSON | Aug 1970 | British | Director | 2013-10-22 UNTIL 2017-01-05 | RESIGNED |
SHERIDAN GEORGE HAMILL | May 1963 | British | Director | 1994-02-10 UNTIL 1995-11-24 | RESIGNED |
STEVE GRADY | Feb 1966 | Usa | Director | 2007-06-25 UNTIL 2017-01-05 | RESIGNED |
STUART GOODMAN | Nov 1960 | American | Director | 2007-06-25 UNTIL 2017-01-05 | RESIGNED |
MR ADRIAN BOOT | May 1947 | British | Director | RESIGNED | |
TERESA ISABELLA BARHAM-PALMER | Jun 1959 | British | Director | 1995-11-24 UNTIL 2009-09-30 | RESIGNED |
MR NICHOLAS AUSTIN | May 1949 | British | Director | RESIGNED | |
ROBERT KOHN | Feb 1957 | Secretary | 2007-06-25 UNTIL 2013-05-07 | RESIGNED | |
STEVE GRADY | Secretary | 2013-10-22 UNTIL 2017-01-05 | RESIGNED | ||
TERESA ISABELLA BARHAM-PALMER | Jun 1959 | British | Secretary | 1995-11-24 UNTIL 2009-09-30 | RESIGNED |
MR NICHOLAS AUSTIN | May 1949 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sony Corporation | 2016-04-06 | Tokyo 108-0075 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROYALTYSHARE_LIMITED - Accounts | 2023-11-26 | 31-03-2023 | £1,200,463 equity |
ROYALTYSHARE_LIMITED - Accounts | 2023-03-30 | 31-03-2022 | £1,145,705 equity |
ROYALTYSHARE_LIMITED - Accounts | 2022-04-01 | 31-03-2021 | £1,099,634 equity |
Abbreviated Company Accounts - ROYALTYSHARE LIMITED | 2015-09-19 | 31-12-2014 | £59,391 Cash £410,738 equity |