Company information:
Victoria Real Limited (No: 03006473)
Address: SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE, UNITED KINGDOM
Status: Active
Incorporated: 01-May-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 59113 - Television programme production activities
Current Director: LUCINDA HANNAH MICHELLE HICKS ( DOB: Jul-1979 From: Sep-2015 )
Current Director: LUCINDA HANNAH MICHELLE HICKS ( DOB: Jul-1979 From: Sep-2015 )
Current Director: RICHARD ROBERT JOHNSTON ( DOB: May-1967 From: Apr-2000 )
Current Director: JACQUELINE FRANCES MORETON ( DOB: Oct-1965 From: Jun-2022 )
Current Director: SARAVJIT KAUR NIJJER ( DOB: Sep-1976 From: Nov-2023 )
Resigned Director: ANTHONY SPENCER AMBLER ( DOB: Aug-1940 From: Apr-1999 To: May-2003 )
Resigned Director: THOMAS HUMPHREY BARNICOAT ( DOB: Oct-1952 From: Apr-2000 To: Mar-2007 )
Resigned Director: PETER LYTTON BAZALGETTE ( DOB: May-1953 From: Apr-2000 To: Jan-2008 )
Resigned Director: LUCAS JACQUES RICHARD CHURCH ( DOB: Mar-1965 From: Jun-2000 To: Jul-2002 )
Resigned Director: LUCAS JACQUES RICHARD CHURCH ( DOB: Mar-1965 From: Sep-2010 To: Sep-2015 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jan-1995 To: Jan-1995 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Director: PETER MICHAEL COWLEY ( DOB: Apr-1967 From: May-2003 To: Apr-2010 )
Resigned Director: RICHARD DAWS ( From: Jan-1995 To: Oct-2004 )
Resigned Director: JASON GEORGE ( From: Feb-1999 To: Oct-2004 )
Resigned Director: KEVIN RICHARD GOODINGS ( DOB: Apr-1968 From: Sep-2001 To: Mar-2004 )
Resigned Director: FREDERICK JAMES HASSON ( DOB: Jul-1949 From: Jul-1998 To: Jun-2000 )
Resigned Director: LUCINDA HANNAH MICHELLE HICKS ( DOB: Jul-1979 From: Sep-2015 To: May-2022 )
Resigned Director: ROBERT ALEXANDER LOVE ( DOB: Aug-1969 From: Jan-1995 To: Oct-2003 )
Resigned Director: DEREK O'GARA ( DOB: Jul-1965 From: Sep-2020 To: Oct-2023 )
Resigned Director: PETER ANDREW SALMON ( DOB: May-1956 From: Sep-2020 To: Apr-2022 )
Resigned Director: ANDREW JAMES TAYLOR ( From: Sep-2001 To: Jul-2003 )
Resigned Director: ALASTAIR STEPHEN THOM ( DOB: Aug-1944 From: Apr-2000 To: Dec-2001 )
Resigned Director: JOHANNES FRANCISUS JOSEPHUS VAN DER PUTTEN ( From: Sep-2001 To: Jan-2003 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Secretary: RICHARD DAWS ( From: Jan-1995 To: Sep-2000 )
Resigned Secretary: JOHN RUSSELL PARSONS ( DOB: Oct-1967 From: Jul-2003 To: Mar-2022 )
Resigned Secretary: ANDREW JAMES TAYLOR ( From: Sep-2000 To: Jul-2003 )
Persons of Significant Control:
Banijay Uk Productions Limited, Shepherds Building Central Charecroft Way, London, W14 0EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
Item | 2018-12-31 | 2019-12-31 | Chart |
---|---|---|---|
Net current assets (liabilities) | 1,805 | 1,805 | 1805.0,1805.0 |
Total assets less current liabilities | 1,805 | 1,805 | 1805.0,1805.0 |
Net assets (liabilities) | 1,805 | 1,805 | 1805.0,1805.0 |
Equity / share capital and reserves | 1,805 | 1,805 | 1805.0,1805.0 |