ROYALTYSHARE LIMITED
LONDON MUSICALC SYSTEMS LIMITED

Hellopages » Greater London » Camden » EC1N 8SS

Company number 01762608
Status Active
Incorporation Date 19 October 1983
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 20-23 GREVILLE STREET, LONDON, UNITED KINGDOM, EC1N 8SS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Bradley Navin as a director on 5 January 2017; Termination of appointment of Steve Grady as a secretary on 5 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of ROYALTYSHARE LIMITED are www.royaltyshare.co.uk, and www.royaltyshare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royaltyshare Limited is a Private Limited Company. The company registration number is 01762608. Royaltyshare Limited has been working since 19 October 1983. The present status of the company is Active. The registered address of Royaltyshare Limited is Lower Ground Floor 20 23 Greville Street London United Kingdom Ec1n 8ss. . ABOGADO NOMINEES LIMITED is a Secretary of the company. MULLAN, James Anthony is a Director of the company. NAVIN, Bradley is a Director of the company. Secretary AUSTIN, Nicholas has been resigned. Secretary BARHAM-PALMER, Teresa Isabella has been resigned. Secretary GRADY, Steve has been resigned. Secretary KOHN, Robert has been resigned. Director AUSTIN, Nicholas has been resigned. Director BARHAM-PALMER, Teresa Isabella has been resigned. Director BOOT, Adrian has been resigned. Director GOODMAN, Stuart has been resigned. Director GRADY, Steve has been resigned. Director HAMILL, Sheridan George has been resigned. Director HUDSON, Andrew has been resigned. Director KOHN, Robert has been resigned. Director PALMER, Christopher John has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 03 May 2016
Director
MULLAN, James Anthony
Appointed Date: 05 January 2017
53 years old
Director
NAVIN, Bradley
Appointed Date: 05 January 2017
54 years old

Resigned Directors

Secretary
AUSTIN, Nicholas
Resigned: 24 November 1995
Secretary
BARHAM-PALMER, Teresa Isabella
Resigned: 30 September 2009
Appointed Date: 24 November 1995
Secretary
GRADY, Steve
Resigned: 05 January 2017
Appointed Date: 22 October 2013
Secretary
KOHN, Robert
Resigned: 07 May 2013
Appointed Date: 25 June 2007
Director
AUSTIN, Nicholas
Resigned: 24 November 1995
76 years old
Director
BARHAM-PALMER, Teresa Isabella
Resigned: 30 September 2009
Appointed Date: 24 November 1995
66 years old
Director
BOOT, Adrian
Resigned: 03 July 1991
78 years old
Director
GOODMAN, Stuart
Resigned: 05 January 2017
Appointed Date: 25 June 2007
65 years old
Director
GRADY, Steve
Resigned: 05 January 2017
Appointed Date: 25 June 2007
59 years old
Director
HAMILL, Sheridan George
Resigned: 24 November 1995
Appointed Date: 10 February 1994
62 years old
Director
HUDSON, Andrew
Resigned: 05 January 2017
Appointed Date: 22 October 2013
55 years old
Director
KOHN, Robert
Resigned: 07 May 2013
Appointed Date: 25 June 2007
68 years old
Director
PALMER, Christopher John
Resigned: 30 September 2009
Appointed Date: 24 November 1995
78 years old

Persons With Significant Control

Sony Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYALTYSHARE LIMITED Events

10 Jan 2017
Appointment of Bradley Navin as a director on 5 January 2017
10 Jan 2017
Termination of appointment of Steve Grady as a secretary on 5 January 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
09 Jan 2017
Appointment of Mr James Anthony Mullan as a director on 5 January 2017
...
... and 106 more events
10 Jun 1986
Accounting reference date shortened from 31/03 to 31/12
13 May 1986
Return made up to 08/04/86; full list of members
17 Jan 1984
Company name changed\certificate issued on 17/01/84
19 Oct 1983
Certificate of incorporation
19 Oct 1983
Incorporation

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