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R.G.L. Realty Limited

R.G.L. Realty Limited is an active company incorporated on 21 October 1998 with the registered office located in London, City of London. R.G.L. Realty Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03653256
Private limited company
Age
27 years
Incorporated 21 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (1 month ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 24 Jan 2023 (2 years 10 months ago)
Previous address was Cannon Place, 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1973
Paramount Skydance Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£165.6K
Increased by £32.72K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£165.6K
Increased by £1.35K (+1%)
Total Liabilities
-£320
Increased by £320 (%)
Net Assets
£165.28K
Increased by £1.03K (+1%)
Debt Ratio (%)
0%
Increased by 0.19% (%)
Latest Activity
Confirmation Submitted
24 Days Ago on 12 Nov 2025
Full Accounts Submitted
26 Days Ago on 10 Nov 2025
Paramount Skydance Corporation (PSC) Appointed
4 Months Ago on 7 Aug 2025
Paramount Global (PSC) Resigned
4 Months Ago on 7 Aug 2025
Full Accounts Submitted
1 Year Ago on 21 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Gielijn Jan Hilarius Appointed
1 Year 9 Months Ago on 1 Mar 2024
Richard Michael Jones Resigned
1 Year 9 Months Ago on 17 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 8 Aug 2023
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Documents
Confirmation statement made on 26 October 2025 with no updates
Submitted on 12 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 10 Nov 2025
Notification of Paramount Skydance Corporation as a person with significant control on 7 August 2025
Submitted on 7 Nov 2025
Cessation of Paramount Global as a person with significant control on 7 August 2025
Submitted on 7 Nov 2025
Solvency Statement dated 04/08/25
Submitted on 6 Aug 2025
Statement by Directors
Submitted on 6 Aug 2025
Statement of capital on 6 August 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 5 Nov 2024
Repayment History
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