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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
History Chart

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