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REALNETWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Realnetworks Limited. The company was founded 27 years ago and was given the registration number 03312996. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:REALNETWORKS LIMITED
Company Number:03312996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280, Bishopsgate, London, United Kingdom, EC2M 4RB

Corporate Secretary19 March 2014Active
280, Bishopsgate, London, EC2M 4RB

Director05 November 2014Active
3 Conon Road, Applecross, Australia,

Secretary16 June 2000Active
First Floor, 233 High Holborn, London, WC1V 7DN

Secretary21 September 2010Active
36 Pemberton Road, East Molesey, KT8 9LH

Secretary05 November 2002Active
12a, Lower Market Street, Hove, England, BN3 1AT

Secretary15 May 2007Active
Waltham Barn Smewins Road, White Waltham, Maidenhead, SL6 3SR

Secretary14 February 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 February 1997Active
Krankenhausstrasse 20b, Holzkirchen, Germany,

Director10 July 1998Active
19 Elmfield Avenue, Teddington, TW11 8BU

Director14 February 1997Active
1615 40th Avenue, Seattle, Usa, 98122

Director14 February 1997Active
4375 230th Way South East, Issaquah, America,

Director10 July 1998Active
First Floor, 233 High Holborn, London, WC1V 7DN

Director11 May 2010Active
First Floor, 233 High Holborn, London, WC1V 7DN

Director18 May 2012Active
First Floor, 233 High Holborn, London, WC1V 7DN

Director01 November 2012Active
1730 Evergreen Place, Seattle, Wa 98122, Usa, FOREIGN

Director14 February 2006Active
36 Pemberton Road, East Molesey, KT8 9LH

Director15 May 2007Active
820 W Galer St, Seattle, Usa, FOREIGN

Director07 October 2003Active
2642, West Viewmont Way West, Seattle, Usa, 98199

Director09 November 1997Active
4405, 229th Pi Se, Sammamish, Usa,

Director07 October 2003Active
Wellers Cottage, Devils Highway, Riseley, RG7 1XR

Director01 May 1998Active
15 Rodney Court, 6-8 Maida Vale, London, W9 1TQ

Director20 December 2006Active
First Floor, 233 High Holborn, London, WC1V 7DN

Director25 April 2011Active
43 Woodstock Road, Ickenham, UB10 8FQ

Director31 January 2001Active
924-88th Avenue N E, Medina, Usa,

Director28 May 2004Active
13 Kensington House, 35 Kensington Court, London, W8 5BD

Director08 May 2001Active
15410, Se 66th Place, Bellevue, United States, 98006

Director28 February 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 February 1997Active

People with Significant Control

Robert Denis Glaser
Notified on:21 December 2022
Status:Active
Date of birth:January 1962
Nationality:American
Country of residence:United States
Address:1501, First Avenue South, Seattle, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Realnetworks, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1501, First Avenue South, Seattle, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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