* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Royaltyshare Limited (No: 01762608)

Address: 2 CANAL REACH, LONDON, N1C 4DB, UNITED KINGDOM

Status: Operating Company

Incorporated: 19-Oct-1983

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 58290 - Other software publishing

Current Director: JAMES ANTHONY MULLAN ( DOB: May-1972   From: Jan-2017  )

Current Director: BRADLEY NAVIN ( DOB: Dec-1970   From: Jan-2017  )

Current Director: BRADLEY PETER NAVIN ( DOB: Dec-1970   From: Jan-2017  )

Current Secretary: ABOGADO NOMINEES LIMITED (   From: May-2016  )

Resigned Director: NICHOLAS AUSTIN ( DOB: May-1949   From: May-1991   To: Nov-1995  )

Resigned Director: TERESA ISABELLA BARHAM-PALMER ( DOB: Jun-1959   From: Nov-1995   To: Sep-2009  )

Resigned Director: ADRIAN BOOT ( DOB: May-1947   From: May-1991   To: Jul-1991  )

Resigned Director: STUART GOODMAN ( DOB: Nov-1960   From: Jun-2007   To: Jan-2017  )

Resigned Director: STEVE GRADY ( DOB: Feb-1966   From: Jun-2007   To: Jan-2017  )

Resigned Director: SHERIDAN GEORGE HAMILL ( DOB: May-1963   From: Feb-1994   To: Nov-1995  )

Resigned Director: ANDREW HUDSON ( DOB: Aug-1970   From: Oct-2013   To: Jan-2017  )

Resigned Director: ROBERT KOHN ( DOB: Feb-1957   From: Jun-2007   To: May-2013  )

Resigned Director: CHRISTOPHER JOHN PALMER ( DOB: Sep-1947   From: Nov-1995   To: Sep-2009  )

Resigned Secretary: NICHOLAS AUSTIN ( DOB: May-1949   From: May-1991   To: Nov-1995  )

Resigned Secretary: TERESA ISABELLA BARHAM-PALMER ( DOB: Jun-1959   From: Nov-1995   To: Sep-2009  )

Resigned Secretary: STEVE GRADY (   From: Oct-2013   To: Jan-2017  )

Resigned Secretary: ROBERT KOHN ( DOB: Feb-1957   From: Jun-2007   To: May-2013  )

Persons of Significant Control:

Sony Corporation, 1-7-1 Konan, Minato-Ku, Tokyo 108-0075, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2020-03 2021-03 2022-03 2023-03 Chart
Current assets / Debtors 1,228,205 1,114,304 1,145,705 1,200,463 1228205.0,1114304.0,1145705.0,1200463.0
Net current assets (liabilities) 1,162,288 1,099,634 1,145,705 1,200,463 1162288.0,1099634.0,1145705.0,1200463.0
Equity / share capital and reserves 1,162,288 1,099,634 1,145,705 1,200,463 1162288.0,1099634.0,1145705.0,1200463.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.