# Royaltyshare Limited

## Details

- **Company number:** [01762608](https://find-and-update.company-information.service.gov.uk/company/01762608)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 1983
- **Registered office:** 2 CANAL REACH, LONDON, N1C 4DB
- **Nature of business:** [58290](/sic/58290) Other software publishing


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| BARHAM-PALMER, Teresa Isabella | secretary | 24 Nov 1995 | 30 Sep 2009 |
| BARHAM-PALMER, Teresa Isabella | director | 24 Nov 1995 | 30 Sep 2009 |
| PALMER, Christopher John | 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 |
| GRADY, Steve | secretary | 22 Oct 2013 | 5 Jan 2017 |
| HUDSON, Andrew | director | 22 Oct 2013 | 5 Jan 2017 |
| GOODMAN, Stuart | director | 25 Jun 2007 | 5 Jan 2017 |
| GRADY, Steve | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Dec 2014 | £410,738 | £59,391 | - |





## Directors' other companies

- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Laing-National Limited](/company/00289972)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Wellbore Integrity Solutions UK Limited](/company/12045071)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Eyeline Studios London Ltd](/company/13075469)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Intelsat Global Sales & Marketing Ltd](/company/04098445)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Mosaic Blue Capital Partners Limited](/company/06672150)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [The Orchard, EU Limited](/company/05103087)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Deepmind Holdings Limited](/company/12181850)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Eaglecrest Telecoms Limited](/company/11326942)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Robots And Humans Recordings Limited](/company/17411442)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Shazam Entertainment Limited](/company/03998831)



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