VICTORIA REAL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE

Company number 03006473
Status Active
Incorporation Date 5 January 1995
Company Type Private Limited Company
Address C/O ENDEMOL UK LTD LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VICTORIA REAL LIMITED are www.victoriareal.co.uk, and www.victoria-real.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Victoria Real Limited is a Private Limited Company. The company registration number is 03006473. Victoria Real Limited has been working since 05 January 1995. The present status of the company is Active. The registered address of Victoria Real Limited is C O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0ee. . PARSONS, John Russell is a Secretary of the company. HICKS, Lucinda Hannah Michelle is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. Secretary DAWS, Richard has been resigned. Secretary TAYLOR, Andrew James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AMBLER, Anthony Spencer has been resigned. Director BARNICOAT, Thomas Humphrey has been resigned. Director BAZALGETTE, Peter Lytton, Sir has been resigned. Director CHURCH, Lucas Jacques Richard has been resigned. Director CHURCH, Lucas Jacques Richard has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COWLEY, Peter Michael has been resigned. Director DAWS, Richard has been resigned. Director GEORGE, Jason has been resigned. Director GOODINGS, Kevin Richard has been resigned. Director HASSON, Frederick James has been resigned. Director LOVE, Robert Alexander has been resigned. Director TAYLOR, Andrew James has been resigned. Director THOM, Alastair Stephen has been resigned. Director VAN DER PUTTEN, Johannes Francisus Josephus has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PARSONS, John Russell
Appointed Date: 01 July 2003
Director
HICKS, Lucinda Hannah Michelle
Appointed Date: 01 September 2015
46 years old
Director
JOHNSTON, Richard Robert
Appointed Date: 26 April 2000
58 years old

Resigned Directors

Secretary
DAWS, Richard
Resigned: 28 September 2000
Appointed Date: 05 January 1995
Secretary
TAYLOR, Andrew James
Resigned: 01 July 2003
Appointed Date: 28 September 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 January 1995
Appointed Date: 05 January 1995
Director
AMBLER, Anthony Spencer
Resigned: 28 May 2003
Appointed Date: 19 April 1999
85 years old
Director
BARNICOAT, Thomas Humphrey
Resigned: 02 March 2007
Appointed Date: 26 April 2000
73 years old
Director
BAZALGETTE, Peter Lytton, Sir
Resigned: 01 January 2008
Appointed Date: 26 April 2000
72 years old
Director
CHURCH, Lucas Jacques Richard
Resigned: 01 September 2015
Appointed Date: 21 September 2010
60 years old
Director
CHURCH, Lucas Jacques Richard
Resigned: 18 July 2002
Appointed Date: 29 June 2000
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 January 1995
Appointed Date: 05 January 1995
35 years old
Director
COWLEY, Peter Michael
Resigned: 02 April 2010
Appointed Date: 28 May 2003
58 years old
Director
DAWS, Richard
Resigned: 14 October 2004
Appointed Date: 05 January 1995
59 years old
Director
GEORGE, Jason
Resigned: 14 October 2004
Appointed Date: 01 February 1999
55 years old
Director
GOODINGS, Kevin Richard
Resigned: 31 March 2004
Appointed Date: 11 September 2001
57 years old
Director
HASSON, Frederick James
Resigned: 29 June 2000
Appointed Date: 02 July 1998
76 years old
Director
LOVE, Robert Alexander
Resigned: 17 October 2003
Appointed Date: 05 January 1995
56 years old
Director
TAYLOR, Andrew James
Resigned: 01 July 2003
Appointed Date: 11 September 2001
55 years old
Director
THOM, Alastair Stephen
Resigned: 04 December 2001
Appointed Date: 26 April 2000
81 years old
Director
VAN DER PUTTEN, Johannes Francisus Josephus
Resigned: 16 January 2003
Appointed Date: 11 September 2001
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 January 1995
Appointed Date: 05 January 1995

Persons With Significant Control

Endemol Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VICTORIA REAL LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 5 January 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 13,882
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 115 more events
11 Jan 1995
Secretary's particulars changed;new director appointed
11 Jan 1995
Director resigned;new director appointed
11 Jan 1995
Secretary resigned;new secretary appointed;director resigned
11 Jan 1995
Registered office changed on 11/01/95 from: 33 crwys road cardiff CF2 4YF
05 Jan 1995
Incorporation

VICTORIA REAL LIMITED Charges

3 September 2004
Rent deposit deed
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Aviva Staff Pension Trustee Limited
Description: A deposit of £221,928.13 and all sums from time to time…
26 April 2000
Mortgage debenture
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Gmg Endemol Entertainment PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1999
Debenture
Delivered: 14 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1996
Mortgage debenture
Delivered: 13 June 1996
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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