R.G.L. Realty Limited

Active03653256 Private limited company
Incorporated
21 October 1998 (28 years)
Previously known as
Hackremco (No.1412) Limited (until 6 November 1998)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Gielijn Jan Hilarius
Owned by
Paramount Skydance Corporation
Accounts type
Full
Region
Greater London
Address
C/o Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hilarius, Gielijn Jan
Director · Appointed 1 March 2024
Dutch
Born March 1973 (53)
Corporate Secretary · Appointed 1 January 2023
Also at Sapphire Technology Holdings Limited, Skydance TV UK Limited, Natural Mosaic Ltd · more companies
Officer history (21 former)
1 March 2024
Appointed Hilarius, Gielijn Jan as Director
17 February 2024
Resigned Jones, Richard Michael as Director
1 January 2023
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
31 December 2022
Resigned Mitre Secretaries Limited as Corporate Secretary
13 March 2008
Resigned Mcpherson, Beverley Ann as Director
25 May 2007
Appointed Mcpherson, Beverley Ann as Director
25 May 2007
Resigned Hyde, Cindy Anne as Director
26 June 2006
Appointed Jones, Richard Michael as Director
26 June 2006
Resigned Petito Jr, John Joseph as Director
17 February 2006
Appointed Petito Jr, John Joseph as Director
31 December 2005
Appointed Hyde, Cindy Anne as Director
31 December 2005
Appointed Mitre Secretaries Limited as Corporate Secretary
31 December 2005
Resigned Ellis, Timothy John as Director
31 December 2005
Resigned Brosnan, Lucy as Secretary
31 December 2005
Resigned Tierney, Dwight as Director
31 December 2005
Resigned Rathouse, Brigit as Secretary
6 October 2004
Appointed Brosnan, Lucy as Secretary
13 May 2004
Resigned Fricklas, Michael as Director
10 September 2003
Resigned Moreton, Jacqueline Frances as Secretary
1 August 2003
Appointed Rathouse, Brigit as Secretary
1 August 2003
Resigned Moreton, Jacqueline Frances as Director
7 January 2002
Resigned Bressler, Richard Jay as Director
1 May 2001
Appointed Bressler, Richard Jay as Director
1 May 2001
Resigned Reynolds, Frederic G as Director
20 July 2000
Appointed Tierney, Dwight as Director
4 May 2000
Appointed Reynolds, Frederic G as Director
4 May 2000
Resigned Smith, George Samuel, Junior as Director
27 January 2000
Appointed Fricklas, Michael as Director
27 January 2000
Resigned Dauman, Philippe as Director
21 June 1999
Appointed Moreton, Jacqueline Frances as Director
8 June 1999
Resigned Moreton, Jacqueline Frances as Director
8 June 1999
Resigned Moreton, Jacqueline Frances as Secretary
1 March 1999
Appointed Dauman, Philippe as Director
1 March 1999
Appointed Smith, George Samuel, Junior as Director
4 December 1998
Appointed Ellis, Timothy John as Director
4 December 1998
Resigned Tierney, Dwight as Director
20 November 1998
Appointed Moreton, Jacqueline Frances as Secretary
20 November 1998
Appointed Moreton, Jacqueline Frances as Secretary
20 November 1998
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
6 November 1998
Appointed Tierney, Dwight as Director
6 November 1998
Resigned Hackwood Directors Limited as Corporate Nominee Director
6 November 1998
Appointed Moreton, Jacqueline Frances as Director
21 October 1998
Appointed Hackwood Directors Limited as Corporate Nominee Director
21 October 1998
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Paramount Skydance Corporation
Corporate entity · Notified 7 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation With Limited Liability
Reg. no. 3818902
Former controllers (2)
7 August 2025
Ceased Paramount Global — Owns 75–100% of shares
4 December 2019
Ceased CBS Corporation — Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates26 October 2026
12 November 2025Confirmation statement with no updates26 October 2025
10 November 2025Full accounts31 December 2024
7 November 2025Cessation of a person with significant control
7 November 2025Notification of a person with significant control
Show all 131 filings

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