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Victoria Real Limited LONDON

Founded in 1995, Victoria Real, classified under reg no. 03006473 is an active company. Currently registered at Shepherds Building Central W14 0EE, London the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Saravjit N., Jacqueline M.. Of them, Jacqueline M. has been with the company the longest, being appointed on 1 June 2022 and Saravjit N. has been with the company for the least time - from 1 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Victoria Real Limited Address / Contact

Office Address Shepherds Building Central
Office Address2 Charecroft Way
Town London
Post code W14 0EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03006473
Date of Incorporation Thu, 5th Jan 1995
Industry Television programme production activities
Industry Television programme distribution activities
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Derek O.

Position: Director

Appointed: 01 September 2020

Resigned: 31 October 2023

Peter S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

Lucinda H.

Position: Director

Appointed: 01 September 2015

Resigned: 31 May 2022

Lucas C.

Position: Director

Appointed: 21 September 2010

Resigned: 01 September 2015

John P.

Position: Secretary

Appointed: 01 July 2003

Resigned: 31 March 2022

Peter C.

Position: Director

Appointed: 28 May 2003

Resigned: 02 April 2010

Johannes V.

Position: Director

Appointed: 11 September 2001

Resigned: 16 January 2003

Andrew T.

Position: Director

Appointed: 11 September 2001

Resigned: 01 July 2003

Kevin G.

Position: Director

Appointed: 11 September 2001

Resigned: 31 March 2004

Andrew T.

Position: Secretary

Appointed: 28 September 2000

Resigned: 01 July 2003

Lucas C.

Position: Director

Appointed: 29 June 2000

Resigned: 18 July 2002

Peter B.

Position: Director

Appointed: 26 April 2000

Resigned: 01 January 2008

Thomas B.

Position: Director

Appointed: 26 April 2000

Resigned: 02 March 2007

Alastair T.

Position: Director

Appointed: 26 April 2000

Resigned: 04 December 2001

Richard J.

Position: Director

Appointed: 26 April 2000

Resigned: 14 August 2020

Anthony A.

Position: Director

Appointed: 19 April 1999

Resigned: 28 May 2003

Jason G.

Position: Director

Appointed: 01 February 1999

Resigned: 14 October 2004

Frederick H.

Position: Director

Appointed: 02 July 1998

Resigned: 29 June 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 05 January 1995

Resigned: 05 January 1995

Richard D.

Position: Director

Appointed: 05 January 1995

Resigned: 14 October 2004

Richard D.

Position: Secretary

Appointed: 05 January 1995

Resigned: 28 September 2000

Robert L.

Position: Director

Appointed: 05 January 1995

Resigned: 17 October 2003

Combined Nominees Limited

Position: Nominee Director

Appointed: 05 January 1995

Resigned: 05 January 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1995

Resigned: 05 January 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Banijay Uk Productions Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banijay Uk Productions Limited

Shepherds Building Central Charecroft Way, London, W14 0EE, United Kingdom

Legal authority Companies Act 1948 To 1981
Legal form Limited Company
Country registered United Kingdom
Place registered Companies Register England And Wales
Registration number 01692513
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Net Assets Liabilities1 8051 805
Other
Creditors1 8051 805
Net Current Assets Liabilities1 8051 805
Total Assets Less Current Liabilities1 8051 805

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 11th, August 2023 		Free Download (7 pages)

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