OpenCompanies

Royaltyshare Limited

Company number
01762608
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Oct 1983
Nature of business
Other software publishing

Registered office

2 Canal Reach
London
N1C 4DB

Previous names

  • Musicalc Systems Limited (until 20 Nov 2008)
  • Brutonglade Limited (until 17 Jan 1984)

Officers

NameRoleAppointedResigned
BOOT, Adrian Director - 3 Jul 1991
AUSTIN, Nicholas Director - 24 Nov 1995
AUSTIN, Nicholas Secretary - 24 Nov 1995
HAMILL, Sheridan George Director 10 Feb 1994 24 Nov 1995
PALMER, Christopher John Director 24 Nov 1995 30 Sep 2009
BARHAM-PALMER, Teresa Isabella Secretary 24 Nov 1995 30 Sep 2009
BARHAM-PALMER, Teresa Isabella Director 24 Nov 1995 30 Sep 2009
KOHN, Robert Director 25 Jun 2007 7 May 2013
KOHN, Robert Secretary 25 Jun 2007 7 May 2013
HUDSON, Andrew Director 22 Oct 2013 5 Jan 2017
GRADY, Steve Secretary 22 Oct 2013 5 Jan 2017
GRADY, Steve Director 25 Jun 2007 5 Jan 2017
GOODMAN, Stuart Director 25 Jun 2007 5 Jan 2017
NAVIN, Bradley Peter Director 5 Jan 2017
MULLAN, James Anthony Director 5 Jan 2017
ABOGADO NOMINEES LIMITED Corporate-Secretary 3 May 2016

Control

NameNature of controlNotifiedCeased
Sony Group Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 2
31 Mar 2024 - - 2
31 Mar 2023 - - 0
31 Mar 2022 - - 0
31 Mar 2021 - - 2
31 Mar 2020 - - 2
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Dec 2014 £410,738 £59,391 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Directors’ other companies

Companies at the same address

Data