Royds Mason Limited

Active06395622 Private limited company
Incorporated
10 October 2007 (19 years)
Industry
Performing arts (90010)
Artistic creation (90030)
Directors
Henry Mason
Owned by
Oliver Charles Royds
Accounts type
Micro entity
Region
Greater London
Address
1st Floor Shaftesbury Avenue
London
W1D 6LT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2007
British
Born March 1982 (44)
Secretary · Appointed 10 October 2007
British
Mason, Henry
Director · Appointed 10 October 2007
British
Born June 1982 (44)
Officer history (2 former)
10 October 2007
Appointed Royds, Oliver Charles as Director
10 October 2007
Appointed Royds, Oliver Charles as Secretary
10 October 2007
Appointed Mason, Henry as Director
10 October 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
10 October 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
10 October 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
10 October 2007
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
English
Born March 1982 (44)

Financials

Net Assets
(£20,495)

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 (£17,410) (£20,495) (£20,495) (£20,495) (£20,495)
Balance sheet detail
20232022202120202019
Creditors (< 1 year)(£69,239)(£69,239)(£69,239)(£69,239)(£66,154)
Net Current Assets(£20,495)(£20,495)(£20,495)(£20,495)(£17,110)
Net Assets(£20,495)(£20,495)(£20,495)(£20,495)(£17,410)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates10 October 2026
30 October 2026Micro company accounts31 October 2025
17 November 2025Confirmation statement with no updates10 October 2025
30 October 2025Micro company accounts31 October 2024
29 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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