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 - LONDON

This company is listed in the following categories:
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)

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

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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

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