VICTORIA REAL LIMITED

Overview

Company Name	VICTORIA REAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03006473
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VICTORIA REAL LIMITED?

Television programme production activities (59113) / Information and communication
Television programme distribution activities (59133) / Information and communication

Where is VICTORIA REAL LIMITED located?

Registered Office Address	Shepherds Building Central Charecroft Way W14 0EE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VICTORIA REAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VICTORIA REAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for VICTORIA REAL LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 05, 2025 with updates	5 pages	CS01

Sep 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 05, 2024 with updates	6 pages	CS01

Dec 01, 2023	Change of details for Banijay Uk Productions Limited as a person with significant control on Mar 01, 2023	2 pages	PSC05

Nov 27, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Nov 27, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Aug 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jul 21, 2023	Change of details for Endemol Shine Uk Limited as a person with significant control on Mar 01, 2023	2 pages	PSC05

Jan 09, 2023	Confirmation statement made on Jan 05, 2023 with updates	5 pages	CS01

Dec 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jul 22, 2022	Appointment of Ms Jacqueline Frances Moreton as a director on Jun 01, 2022	2 pages	AP01

Jul 22, 2022	Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on Jul 22, 2022	1 pages	AD01

Jul 22, 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on May 31, 2022	1 pages	TM01

May 03, 2022	Termination of appointment of Peter Andrew Salmon as a director on Apr 30, 2022	1 pages	TM01

May 03, 2022	Termination of appointment of John Russell Parsons as a secretary on Mar 31, 2022	1 pages	TM02

Jan 07, 2022	Confirmation statement made on Jan 05, 2022 with updates	5 pages	CS01

Jan 07, 2022	Director's details changed for Ms Lucinda Hannah Michelle Hicks on May 01, 2017	2 pages	CH01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Mar 15, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Appointment of Mr Derek O'gara as a director on Sep 01, 2020	2 pages	AP01

Sep 30, 2020	Appointment of Mr Peter Andrew Salmon as a director on Sep 01, 2020	2 pages	AP01

Sep 30, 2020	Termination of appointment of Richard Robert Johnston as a director on Aug 14, 2020	1 pages	TM01

Aug 21, 2020	Amended accounts for a dormant company made up to Dec 31, 2019	7 pages	AAMD

Jun 29, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

View All Filings

Who are the officers of VICTORIA REAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 01, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1965-10	Director	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 01, 2023		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1976-9	Director	315482450001
DAWS, Richard 16 Clifton Street BN1 3PH Brighton Sussex	Jan 05, 1995	Sep 28, 2000	Secretary	16 Clifton Street BN1 3PH Brighton Sussex		British		Communications Engineer	73934540002
PARSONS, John Russell Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jul 01, 2003	Mar 31, 2022	Secretary	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom		British			79514140002
TAYLOR, Andrew James 29 Dulka Road SW11 6SB London	Sep 28, 2000	Jul 01, 2003	Secretary	29 Dulka Road SW11 6SB London		British			51395450003
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 05, 1995	Jan 05, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
AMBLER, Anthony Spencer Green Rigg Rooking CA11 0NP Patterdale Cumbria	Apr 19, 1999	May 28, 2003	Director	Green Rigg Rooking CA11 0NP Patterdale Cumbria	United Kingdom	British	1940-8	Meat Processor	18296040007
BARNICOAT, Thomas Humphrey 35 Fitzgerald Avenue SW14 8SZ London	Apr 26, 2000	Mar 02, 2007	Director	35 Fitzgerald Avenue SW14 8SZ London	United Kingdom	British	1952-10	Director	42117270001
BAZALGETTE, Peter Lytton, Sir 29 Kensington Park Gardens W11 2US London	Apr 26, 2000	Jan 01, 2008	Director	29 Kensington Park Gardens W11 2US London	United Kingdom	British	1953-5	Television Producer	43668890001
CHURCH, Lucas Jacques Richard c/o C/O Endemol Uk Ltd Legal Department Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Sep 21, 2010	Sep 01, 2015	Director	c/o C/O Endemol Uk Ltd Legal Department Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	United Kingdom	British	1965-3	Company Director	150913460002
CHURCH, Lucas Jacques Richard 55 Leighton Gardens NW10 3PY London	Jun 29, 2000	Jul 18, 2002	Director	55 Leighton Gardens NW10 3PY London		British	1965-3	Managing Director	47580450002
COWLEY, Peter Michael 88 Connaught Road TW11 0PX Teddington Middlesex	May 28, 2003	Apr 02, 2010	Director	88 Connaught Road TW11 0PX Teddington Middlesex	United Kingdom	British	1967-4	Director Of Interactive Media	61804850003
DAWS, Richard 16 Clifton Street BN1 3PH Brighton Sussex	Jan 05, 1995	Oct 14, 2004	Director	16 Clifton Street BN1 3PH Brighton Sussex		British	1966-6	Communications Engineer	73934540002
GEORGE, Jason 30 Over Street BN1 4EE Brighton East Sussex	Feb 01, 1999	Oct 14, 2004	Director	30 Over Street BN1 4EE Brighton East Sussex		British	1970-1	Producer	62513000002
GOODINGS, Kevin Richard Mere View Milestone Lane NR18 9QL Wickleford Norfolk	Sep 11, 2001	Mar 31, 2004	Director	Mere View Milestone Lane NR18 9QL Wickleford Norfolk	United Kingdom	British	1968-4	It Director	196067340001
HASSON, Frederick James 14 Clifton Terrace BN1 3HA Brighton East Sussex	Jul 02, 1998	Jun 29, 2000	Director	14 Clifton Terrace BN1 3HA Brighton East Sussex	United Kingdom	British	1949-7	Communications	59421710002
HICKS, Lucinda Hannah Michelle Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Sep 01, 2015	May 31, 2022	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1979-7	Media Management	263699300001
JOHNSTON, Richard Robert Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Apr 26, 2000	Aug 14, 2020	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1967-5	Executive	65165440006
LOVE, Robert Alexander The Glebe Colan TR8 4NB Newquay Cornwall	Jan 05, 1995	Oct 17, 2003	Director	The Glebe Colan TR8 4NB Newquay Cornwall	England	British	1969-8	Engineer	159965250001
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Sep 01, 2020	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	Irish	1965-7	Finance Director	172799890001
SALMON, Peter Andrew Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Sep 01, 2020	Apr 30, 2022	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1956-5	Director	209325130001
TAYLOR, Andrew James 29 Dulka Road SW11 6SB London	Sep 11, 2001	Jul 01, 2003	Director	29 Dulka Road SW11 6SB London		British	1970-8	Solicitor	51395450003
THOM, Alastair Stephen 13 The Meadway IG9 5PG Buckhurst Hill Essex	Apr 26, 2000	Dec 04, 2001	Director	13 The Meadway IG9 5PG Buckhurst Hill Essex		British	1944-8	Finance Director	9591260001
VAN DER PUTTEN, Johannes Francisus Josephus Stadhoudersland 48 Soesb 376 1em	Sep 11, 2001	Jan 16, 2003	Director	Stadhoudersland 48 Soesb 376 1em		Netherlands	1959-11	Director	77960330001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 05, 1995	Jan 05, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 05, 1995	Jan 05, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VICTORIA REAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banijay Uk Productions Limited

Jun 30, 2016

Charecroft Way

W14 0EE London

Shepherds Building Central

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1948 To 1981
Place Registered	Companies Register England And Wales
Registration Number	01692513

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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