Victoria Real Limited

Active03006473 Private limited company
Incorporated
5 January 1995 (31 years)
Industry
Television programme production activities (59113)
Television programme distribution activities (59133)
Accounts type
Dormant
Region
Greater London
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (24 former)
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
1 June 2022
Appointed Moreton, Jacqueline Frances as Director
31 May 2022
Resigned Hicks, Lucinda Hannah Michelle as Director
30 April 2022
Resigned Salmon, Peter Andrew as Director
31 March 2022
Resigned Parsons, John Russell as Secretary
1 September 2020
Appointed Salmon, Peter Andrew as Director
1 September 2020
Appointed O'Gara, Derek as Director
14 August 2020
Resigned Johnston, Richard Robert as Director
1 September 2015
Appointed Hicks, Lucinda Hannah Michelle as Director
1 September 2015
Resigned Church, Lucas Jacques Richard as Director
21 September 2010
Appointed Church, Lucas Jacques Richard as Director
2 April 2010
Resigned Cowley, Peter Michael as Director
1 January 2008
Resigned Bazalgette, Peter Lytton, Sir as Director
2 March 2007
Resigned Barnicoat, Thomas Humphrey as Director
14 October 2004
Resigned George, Jason as Director
14 October 2004
Resigned Daws, Richard as Director
31 March 2004
Resigned Goodings, Kevin Richard as Director
17 October 2003
Resigned Love, Robert Alexander as Director
1 July 2003
Resigned Taylor, Andrew James as Director
1 July 2003
Resigned Taylor, Andrew James as Secretary
1 July 2003
Appointed Parsons, John Russell as Secretary
28 May 2003
Resigned Ambler, Anthony Spencer as Director
28 May 2003
Appointed Cowley, Peter Michael as Director
16 January 2003
Resigned Van Der Putten, Johannes Francisus Josephus as Director
18 July 2002
Resigned Church, Lucas Jacques Richard as Director
4 December 2001
Resigned Thom, Alastair Stephen as Director
11 September 2001
Appointed Van Der Putten, Johannes Francisus Josephus as Director
11 September 2001
Appointed Goodings, Kevin Richard as Director
11 September 2001
Appointed Taylor, Andrew James as Director
28 September 2000
Resigned Daws, Richard as Secretary
28 September 2000
Appointed Taylor, Andrew James as Secretary
29 June 2000
Appointed Church, Lucas Jacques Richard as Director
29 June 2000
Resigned Hasson, Frederick James as Director
26 April 2000
Appointed Bazalgette, Peter Lytton, Sir as Director
26 April 2000
Appointed Thom, Alastair Stephen as Director
26 April 2000
Appointed Johnston, Richard Robert as Director
26 April 2000
Appointed Barnicoat, Thomas Humphrey as Director
19 April 1999
Appointed Ambler, Anthony Spencer as Director
1 February 1999
Appointed George, Jason as Director
2 July 1998
Appointed Hasson, Frederick James as Director
5 January 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 January 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
5 January 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
5 January 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
5 January 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 January 1995
Appointed Daws, Richard as Secretary
5 January 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
5 January 1995
Appointed Love, Robert Alexander as Director
5 January 1995
Appointed Daws, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01692513

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Accounts for a dormant company31 December 2025
5 January 2026Confirmation statement with updates5 January 2026
17 July 2025Accounts for a dormant company31 December 2024
13 January 2025Confirmation statement with updates5 January 2025
9 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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