Realnetworks Limited

Active03312996 Private limited company
Incorporated
5 February 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
Andrew Dylan Lee
Owned by
Robert Denis Glaser
Accounts type
Small
Region
Greater London
Address
C/o Worldwide Corporate Advisors
30-34 New Bridge Street
London
EC4V 6BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Lee, Andrew Dylan
Director · Appointed 14 July 2026
American
Born July 1983 (43)
Corporate Secretary · Appointed 20 February 2025
Officer history (29 former)
14 July 2026
14 July 2026
Appointed Lee, Andrew Dylan as Director
1 April 2025
1 April 2025
Resigned Parham, Michael Monroe as Director
20 February 2025
Appointed Wca Secretarial Limited as Corporate Secretary
19 February 2025
Resigned Abogado Nominees Limited as Corporate Secretary
15 November 2014
Resigned Murphy, Kenneth Edward as Director
15 November 2014
Resigned Eccles, Matthew James, Mr. as Director
5 November 2014
Appointed Parham, Michael Monroe as Director
19 March 2014
Appointed Abogado Nominees Limited as Corporate Secretary
1 November 2012
Appointed Eccles, Matthew James, Mr. as Director
2 August 2012
Resigned Deitz Blain, Laurie Lynne as Director
18 May 2012
Appointed Deitz Blain, Laurie Lynne as Director
18 May 2012
Resigned Daw, Tracy Donald as Director
30 June 2011
Resigned Collis, Angela Margaret as Secretary
25 April 2011
Appointed Murphy, Kenneth Edward as Director
11 January 2011
Resigned Greaves, Ian Matthew as Director
21 September 2010
Resigned Hallsworth, Isabella Rose as Secretary
21 September 2010
Appointed Collis, Angela Margaret as Secretary
11 May 2010
Resigned Giamatteo, John as Director
11 May 2010
Resigned Kimball, Robert as Director
11 May 2010
Appointed Daw, Tracy Donald as Director
15 May 2007
Appointed Hallsworth, Isabella Rose as Secretary
15 May 2007
Appointed Greaves, Ian Matthew as Director
15 May 2007
Resigned Greaves, Ian Matthew as Secretary
16 March 2007
Resigned Menato, Marco as Director
20 December 2006
Resigned Lea, Steve as Director
20 December 2006
Appointed Menato, Marco as Director
14 February 2006
Resigned Sheeran, Dan C as Director
14 February 2006
Appointed Giamatteo, John as Director
28 May 2004
Resigned Jacobson, Lawrence as Director
28 May 2004
Appointed Sheeran, Dan C as Director
7 October 2003
Appointed Jacobson, Lawrence as Director
7 October 2003
Appointed Kimball, Robert as Director
2 May 2003
Resigned Turner, Brian Virgil as Director
2 May 2003
Resigned Shields, Joanna as Director
5 November 2002
Appointed Greaves, Ian Matthew as Secretary
5 November 2002
Resigned Bargmann, William John as Secretary
28 February 2002
Resigned Bialek, Paul as Director
28 February 2002
Appointed Turner, Brian Virgil as Director
10 May 2001
Resigned Murphy, Philip Anthony as Director
8 May 2001
Appointed Shields, Joanna as Director
31 January 2001
Appointed Murphy, Philip Anthony as Director
31 January 2001
Resigned Aiken, Brian Alexander as Director
16 June 2000
Resigned Paige, Wendy Louise, Dr as Secretary
16 June 2000
Appointed Bargmann, William John as Secretary
10 July 1998
Resigned Ayres, Paul as Director
10 July 1998
Appointed Bialek, Paul as Director
10 July 1998
Resigned Jordan, Len as Director
10 July 1998
Appointed Aiken, Brian Alexander as Director
1 May 1998
Appointed Lea, Steve as Director
9 November 1997
Appointed Jordan, Len as Director
12 September 1997
Resigned Beyer Jr, John Adrian as Director
14 February 1997
Appointed Ayres, Paul as Director
14 February 1997
Appointed Paige, Wendy Louise, Dr as Secretary
14 February 1997
Appointed Beyer Jr, John Adrian as Director
14 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 February 1997
Resigned Instant Companies Limited as Corporate Nominee Director
5 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 February 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Denis Glaser
Individual · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born January 1962 (64)
Former controllers (1)
21 December 2022
Ceased Realnetworks, Inc. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,318,164
Cash
£68,583
Employees
1
Current Ratio
28.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £1,530,258 £1,317,727 £1,328,113 £1,318,164
Balance sheet detail
2024202320222021
Fixed Assets£44,660£30,029£9,044£12,363
Current Assets£1,319,981£1,455,271£1,409,059£1,553,957
Cash£68,583£146,847£105,316£87,311
Creditors (< 1 year)£46,477£157,187£100,376£36,062
Net Current Assets£1,273,504£1,298,084£1,308,683£1,517,895
Net Assets£1,318,164£1,328,113£1,317,727£1,530,258
Shareholder Funds£1,318,164£1,328,113£1,317,727£1,530,258

Filings

Filing history not loaded yet. See it on Companies House

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