RL

RAL LIMITED

Active

Company number 01940045

Gateshead, England · Incorporated 16 August 1985

Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BL, England

Last updated on 18 September 2026

Gambling and betting activities · SIC 92000

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

R.B. SERIES THIRTY LIMITED · 16 August 1985 – 27 May 1986

RANK AMUSEMENTS LIMITED · 27 May 1986 – 2 December 1996

Company overview

Incorporated on 16 August 1985 and registered in England and Wales, RAL LIMITED remains an active private limited company, now trading for 41 years. It has changed its name 2 times, most recently from RANK AMUSEMENTS LIMITED on 27 May 1986. Its registered office is at Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BL, England. Its principal activity is gambling and betting activities (SIC 92000).

It is controlled by Talarius Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: MERSICH, Zane Cedomir (appointed 24 June 2016), ALLISON, Tom Seymour Gray (appointed 15 March 2017), HYMAN, Paul David (appointed 15 March 2017) and GLENNON, Andrew Mark (appointed 28 January 2020). GLENNON, Andrew Mark serves as company secretary (appointed 28 January 2020). 37 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 3 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. Companies House holds 303 filings for this company, most recently a confirmation statement filing on 24 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GA
GLENNON, Andrew Mark
Secretary
28 January 2020
GA
GLENNON, Andrew Mark
Director
28 January 2020
AT
ALLISON, Tom Seymour Gray
Director
15 March 2017
HP
HYMAN, Paul David
Director
15 March 2017
MZ
MERSICH, Zane Cedomir
Director
24 June 2016
PN
PARAMORE, Neil
Secretary · Resigned
24 June 2016
PN
PARAMORE, Neil
Director · Resigned
24 June 2016
TA
TUCKER, Anne Elizabeth
Director · Resigned
1 July 2014
ON
O'CONNELL, Neale James
Director · Resigned
2 April 2014
MF
MAKRYLLOS, Frank
Director · Resigned
7 November 2013
WK
WILSON, Karen
Secretary · Resigned
31 May 2010
TM
TAYLOR, Melanie Jane
Director · Resigned
28 April 2010
HG
HOLBURT, Glen
Director · Resigned
28 April 2010
WK
WILSON, Karen
Director · Resigned
28 April 2010
HP
HARVEY, Peter James
Director · Resigned
23 February 2010
BD
BOGG, Dyson Peter Kelly
Director · Resigned
21 August 2007
RB
REDMOND, Brendan Patrick
Director · Resigned
11 July 2007
YG
YANTIN, Gary Laurence
Secretary · Resigned
8 February 2007
HA
HALL, Andrew James
Director · Resigned
6 September 2005
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
1 June 2005
LN
LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
Corporate Secretary · Resigned
3 December 2004
BL
BRYDON, Leslie
Director · Resigned
30 November 2004
CI
CHUTER, Ian Nigel
Director · Resigned
25 March 1999
GJ
GARLAND, Jeremy Neil
Director · Resigned
25 March 1999
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
28 August 1997
HN
HARDING, Nicholas Simon
Director · Resigned
29 November 1996
PE
PLOMGREN, Erland Hugo Anthony
Director · Resigned
1 May 1996
VD
VAUGHAN, David Frank
Director · Resigned
1 May 1996
BD
BODEN, David
Director · Resigned
1 July 1994
TF
THOMAS, Francis George Northcott
Secretary · Resigned
28 May 1993
SL
SIMON, Lee Robert
Director · Resigned
—
DC
DOCKRELL, Carol Ann
Secretary · Resigned
—
WC
WALKER, Clifford John
Director · Resigned
—
CJ
COHEN, Jeffrey
Director · Resigned
—
SP
SEARLE, Peter William Frederick
Director · Resigned
—
MR
MERCY, Raymond Charles
Director · Resigned
—
HN
HARDING, Nicholas Simon
Director · Resigned
—
GJ
GARRETT, John Francis
Director · Resigned
—

Persons with significant control

PS
Talarius Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Change Sail Address Company With Old Address New Address
Address
4 April 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Change Person Director Company With Change Date
Officers
23 May 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Change Sail Address Company With Old Address New Address
Address
12 January 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2019 View
Accounts With Accounts Type Full
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Accounts With Accounts Type Full
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Change Sail Address Company With Old Address New Address
Address
9 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Change Person Director Company With Change Date
Officers
23 December 2015 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Full
Accounts
23 February 2015 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Termination Secretary Company With Name
Officers
11 April 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Full
Accounts
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Change Person Secretary Company With Change Date
Officers
14 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2012 View
Change Person Secretary Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Termination Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Full
Accounts
25 February 2011 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Appoint Person Secretary Company With Name
Officers
14 June 2010 View
Termination Secretary Company With Name
Officers
11 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Change Sail Address Company
Address
26 March 2010 View
Move Registers To Sail Company
Address
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Accounts With Accounts Type Full
Accounts
25 February 2010 View
Accounts With Accounts Type Full
Accounts
9 April 2009 View
Legacy
Address
25 March 2009 View
Legacy
Annual Return
25 March 2009 View
Miscellaneous
Miscellaneous
22 July 2008 View
Legacy
Accounts
23 May 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Full
Accounts
13 September 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Address
30 May 2007 View
Legacy
Address
30 May 2007 View
Legacy
Address
30 May 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Mortgage
23 May 2007 View
Resolution
Resolution
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Mortgage
17 April 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Mortgage
14 February 2007 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Legacy
Address
25 May 2006 View
Legacy
Address
25 April 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Officers
16 September 2005 View
Resolution
Resolution
18 July 2005 View
Memorandum Articles
Incorporation
18 July 2005 View
Legacy
Capital
17 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Full
Accounts
13 June 2005 View
Legacy
Mortgage
7 June 2005 View
Legacy
Mortgage
4 June 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Address
28 October 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Resolution
Resolution
16 August 2003 View
Legacy
Capital
16 August 2003 View
Legacy
Mortgage
14 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Annual Return
1 April 2003 View
Legacy
Officers
11 March 2003 View
Auditors Resignation Company
Auditors
7 November 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Mortgage
1 October 2002 View
Legacy
Capital
19 September 2002 View
Resolution
Resolution
19 September 2002 View
Legacy
Mortgage
18 September 2002 View
Legacy
Address
1 June 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Officers
25 February 2002 View
Accounts With Accounts Type Full
Accounts
20 September 2001 View
Legacy
Annual Return
23 March 2001 View
Legacy
Officers
27 November 2000 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Annual Return
23 March 2000 View
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Annual Return
31 March 1999 View
Accounts With Accounts Type Full
Accounts
24 August 1998 View
Legacy
Annual Return
23 March 1998 View
Legacy
Mortgage
8 December 1997 View
Legacy
Mortgage
8 October 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Mortgage
7 August 1997 View
Legacy
Mortgage
6 August 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Annual Return
18 June 1997 View
Accounts With Accounts Type Full
Accounts
21 May 1997 View
Memorandum Articles
Incorporation
2 April 1997 View
Legacy
Capital
13 March 1997 View
Certificate Capital Reduction Issued Capital
Capital
13 March 1997 View
Memorandum Articles
Incorporation
27 February 1997 View
Resolution
Resolution
25 February 1997 View
Auditors Resignation Company
Auditors
20 December 1996 View
Auditors Resignation Company
Auditors
19 December 1996 View
Legacy
Address
15 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Resolution
Resolution
12 December 1996 View
Legacy
Capital
12 December 1996 View
Legacy
Mortgage
11 December 1996 View
Legacy
Mortgage
11 December 1996 View
Legacy
Mortgage
11 December 1996 View
Legacy
Mortgage
11 December 1996 View
Legacy
Mortgage
11 December 1996 View
Legacy
Mortgage
11 December 1996 View
Legacy
Mortgage
11 December 1996 View
Legacy
Mortgage
11 December 1996 View
Legacy
Mortgage
11 December 1996 View
Legacy
Mortgage
11 December 1996 View
Legacy
Mortgage
11 December 1996 View
Legacy
Mortgage
11 December 1996 View
Legacy
Mortgage
11 December 1996 View
Legacy
Mortgage
11 December 1996 View
Legacy
Mortgage
11 December 1996 View
Legacy
Mortgage
11 December 1996 View
Legacy
Mortgage
6 December 1996 View
Certificate Change Of Name Company
Change Of Name
2 December 1996 View
Legacy
Officers
4 November 1996 View
Auditors Resignation Company
Auditors
7 October 1996 View
Accounts With Accounts Type Full
Accounts
24 July 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Annual Return
19 April 1996 View
Resolution
Resolution
19 December 1995 View
Legacy
Capital
19 December 1995 View
Resolution
Resolution
19 December 1995 View
Legacy
Capital
19 December 1995 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Accounts
12 May 1995 View
Legacy
Annual Return
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
14 November 1994 View
Accounts With Accounts Type Full
Accounts
3 August 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Full
Accounts
5 August 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Annual Return
8 April 1993 View
Legacy
Officers
26 January 1993 View
Legacy
Officers
19 November 1992 View
Accounts With Accounts Type Full
Accounts
3 September 1992 View
Legacy
Annual Return
13 April 1992 View
Legacy
Officers
4 December 1991 View
Resolution
Resolution
31 October 1991 View
Resolution
Resolution
31 October 1991 View
Legacy
Capital
31 October 1991 View
Legacy
Capital
31 October 1991 View
Accounts With Accounts Type Full
Accounts
2 September 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
17 June 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Annual Return
18 April 1991 View
Legacy
Officers
29 November 1990 View
Legacy
Officers
13 November 1990 View
Resolution
Resolution
25 October 1990 View
Resolution
Resolution
25 October 1990 View
Legacy
Officers
23 October 1990 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Legacy
Officers
3 September 1990 View
Legacy
Annual Return
30 April 1990 View
Accounts With Accounts Type Full
Accounts
16 August 1989 View
Legacy
Annual Return
2 August 1989 View
Legacy
Officers
22 May 1989 View
Memorandum Articles
Incorporation
29 September 1988 View
Legacy
Capital
18 August 1988 View
Legacy
Capital
17 August 1988 View
Resolution
Resolution
17 August 1988 View
Resolution
Resolution
17 August 1988 View
Resolution
Resolution
17 August 1988 View
Accounts With Accounts Type Full
Accounts
25 July 1988 View
Legacy
Annual Return
26 May 1988 View
Legacy
Officers
17 September 1987 View
Accounts With Accounts Type Full
Accounts
14 July 1987 View
Legacy
Annual Return
14 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 October 1986 View
Legacy
Accounts
5 September 1986 View
Legacy
Officers
16 July 1986 View
Legacy
Gazette
2 June 1986 View
Legacy
Address
2 June 1986 View
Certificate Change Of Name Company
Change Of Name
27 May 1986 View
Miscellaneous
Miscellaneous
16 August 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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