MACROVISION LIMITED

Company summary

2 outstanding charges

Company number: 03530986
Status: DISSOLVED
Incorporated / age: 19 March 199811 years
Registered office: Malvern House, 14-18 Bell Street, Maidenhead, Berkshire, SL6 1BR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 5 October 2026 at 21:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Malvern House, 14-18 Bell Street, Maidenhead, Berkshire, SL6 1BR
Nature of business
Other software consultancy and supply
Previous company names
INSTALLSHIELD SOFTWARE LTD
DARWINREALM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATTERSON, John Mark ACTIVE	Secretary	28 Mar 2008				4 Frieth Road, Marlow, Bucks, SL7 2QT
BUDGE, James William ACTIVE	Director	26 Jan 2006		Usa	November 1966	10 Dillon Lane, Redwood City, Ca 94061, Usa
ROJAS, Pablo ACTIVE	Director	13 Oct 2006		England	July 1966	27 Chestnut Avenue, Wokingham, Berkshire, RG41 3HW
YU, Stephen ACTIVE	Director	23 May 2006		Usa	September 1965	140 N. Balsamina Way, Portola Valley, California 94028, 94028, Usa
ANTHONY, John Stuart Frazer RESIGNED	Secretary	23 May 2006	13 Oct 2006			62 London Road, Twyford, Berkshire, RG10 9EY
BITA, Ildiko RESIGNED	Secretary	01 Jul 2004	23 May 2006			5d Fawley Road, West Hampstead, London, NW6 1SL
RYAN, James Patrick RESIGNED	Secretary	13 Oct 2006	28 Mar 2008			3 Gloucester Walk, London, W8 4HZ
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	30 Mar 1998	01 Jul 2004			100 New Bridge Street, London, EC4V 6JA
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	19 Mar 1998	30 Mar 1998			83, Leonard Street, London, EC2A 4QS
ANTHONY, John Stuart Frazer RESIGNED	Director	01 Jul 2004	21 Oct 2007		October 1965	24-Hs Wouwermanstraat, Amsterdam, 1071LZ, The Netherlands
BHATIA, Viresh RESIGNED	Director	30 Apr 1998	01 Jul 2004		November 1965	803 Winfal, Schaumburg, Illinois, 60173, Usa
HALIFAX, Ian RESIGNED	Director	01 Jul 2004	14 Jan 2005		September 1960	583 15th Avenue, San Francisco, California, FOREIGN, Usa
HILLBERG, Loren Edward RESIGNED	Director	26 Jan 2006	23 May 2006	United States	May 1958	33 Ashfield Road, Atherton, California 94027, United States
HUISH, Peter Colin Stephen RESIGNED	Director	30 Apr 1998	28 Jun 2000	United Kingdom	November 1960	The Old Rectory, High Street, Iron Acton, S Glos, BS37 9UQ
KREPICK, William Alexander RESIGNED	Director	01 Jul 2004	26 Jan 2006	Usa	June 1945	1458, Meadow Lane, Mountain View, California, CA 94040, United States
NUNN, Colin Vincent Austin RESIGNED	Director	01 Jul 2004	31 Jan 2006	England	January 1963	Blackhills, Cobbetts Hill, Weybridge, Surrey, KT13 0UA
RYAN, James Patrick RESIGNED	Director	31 Jan 2006	28 Mar 2008		January 1967	3 Gloucester Walk, London, W8 4HZ
RYAN, James Patrick RESIGNED	Director	03 Jul 2000	01 Jul 2004		January 1967	20 St Johns Road, Clifton, Bristol, BS8 2EX
SHEFFIELD, Tyler RESIGNED	Director	30 Apr 1998	01 Jul 2004		December 1956	2180 Frost Road, Schaumburg, Illinois, 60195, Usa
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	30 Mar 1998	30 Apr 1998			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Director	30 Mar 1998	30 Apr 1998			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	19 Mar 1998	30 Mar 1998			83 Leonard Street, London, EC2A 4QS

PATTERSON, John Mark ACTIVE
Role: Secretary
Appointed on: 28 Mar 2008
Address: 4 Frieth Road, Marlow, Bucks, SL7 2QT

BUDGE, James William ACTIVE
Role: Director
Appointed on: 26 Jan 2006
Country of Residence: Usa
Date of birth: November 1966
Address: 10 Dillon Lane, Redwood City, Ca 94061, Usa

ROJAS, Pablo ACTIVE
Role: Director
Appointed on: 13 Oct 2006
Country of Residence: England
Date of birth: July 1966
Address: 27 Chestnut Avenue, Wokingham, Berkshire, RG41 3HW

YU, Stephen ACTIVE
Role: Director
Appointed on: 23 May 2006
Country of Residence: Usa
Date of birth: September 1965
Address: 140 N. Balsamina Way, Portola Valley, California 94028, 94028, Usa

ANTHONY, John Stuart Frazer RESIGNED
Role: Secretary
Appointed on: 23 May 2006
Resigned on: 13 Oct 2006
Address: 62 London Road, Twyford, Berkshire, RG10 9EY

BITA, Ildiko RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 23 May 2006
Address: 5d Fawley Road, West Hampstead, London, NW6 1SL

RYAN, James Patrick RESIGNED
Role: Secretary
Appointed on: 13 Oct 2006
Resigned on: 28 Mar 2008
Address: 3 Gloucester Walk, London, W8 4HZ

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Mar 1998
Resigned on: 01 Jul 2004
Address: 100 New Bridge Street, London, EC4V 6JA

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Mar 1998
Resigned on: 30 Mar 1998
Address: 83, Leonard Street, London, EC2A 4QS

ANTHONY, John Stuart Frazer RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 21 Oct 2007
Date of birth: October 1965
Address: 24-Hs Wouwermanstraat, Amsterdam, 1071LZ, The Netherlands

BHATIA, Viresh RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 01 Jul 2004
Date of birth: November 1965
Address: 803 Winfal, Schaumburg, Illinois, 60173, Usa

HALIFAX, Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 14 Jan 2005
Date of birth: September 1960
Address: 583 15th Avenue, San Francisco, California, FOREIGN, Usa

HILLBERG, Loren Edward RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 23 May 2006
Country of Residence: United States
Date of birth: May 1958
Address: 33 Ashfield Road, Atherton, California 94027, United States

HUISH, Peter Colin Stephen RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 28 Jun 2000
Country of Residence: United Kingdom
Date of birth: November 1960
Address: The Old Rectory, High Street, Iron Acton, S Glos, BS37 9UQ

KREPICK, William Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 26 Jan 2006
Country of Residence: Usa
Date of birth: June 1945
Address: 1458, Meadow Lane, Mountain View, California, CA 94040, United States

NUNN, Colin Vincent Austin RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Jan 2006
Country of Residence: England
Date of birth: January 1963
Address: Blackhills, Cobbetts Hill, Weybridge, Surrey, KT13 0UA

RYAN, James Patrick RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 28 Mar 2008
Date of birth: January 1967
Address: 3 Gloucester Walk, London, W8 4HZ

RYAN, James Patrick RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 01 Jul 2004
Date of birth: January 1967
Address: 20 St Johns Road, Clifton, Bristol, BS8 2EX

SHEFFIELD, Tyler RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 01 Jul 2004
Date of birth: December 1956
Address: 2180 Frost Road, Schaumburg, Illinois, 60195, Usa

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 1998
Resigned on: 30 Apr 1998
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 1998
Resigned on: 30 Apr 1998
Address: 100 New Bridge Street, London, EC4V 6JA

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Mar 1998
Resigned on: 30 Mar 1998
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Apr 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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