UKBizDB.co.uk

VICTORIA REAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Victoria Real Limited. The company was founded 30 years ago and was given the registration number 03006473. The firm's registered office is in LONDON. You can find them at Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:VICTORIA REAL LIMITED
Company Number:03006473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 June 2022Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 November 2023Active
16 Clifton Street, Brighton, BN1 3PH

Secretary05 January 1995Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE

Secretary01 July 2003Active
29 Dulka Road, London, SW11 6SB

Secretary28 September 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary05 January 1995Active
Green Rigg, Rooking, Patterdale, CA11 0NP

Director19 April 1999Active
35 Fitzgerald Avenue, London, SW14 8SZ

Director26 April 2000Active
29 Kensington Park Gardens, London, W11 2US

Director26 April 2000Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director21 September 2010Active
55 Leighton Gardens, London, NW10 3PY

Director29 June 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director05 January 1995Active
88 Connaught Road, Teddington, TW11 0PX

Director28 May 2003Active
16 Clifton Street, Brighton, BN1 3PH

Director05 January 1995Active
30 Over Street, Brighton, BN1 4EE

Director01 February 1999Active
Mere View, Milestone Lane, Wickleford, NR18 9QL

Director11 September 2001Active
14 Clifton Terrace, Brighton, BN1 3HA

Director02 July 1998Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE

Director01 September 2015Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE

Director26 April 2000Active
The Glebe Colan, Newquay, TR8 4NB

Director05 January 1995Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 September 2020Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE

Director01 September 2020Active
29 Dulka Road, London, SW11 6SB

Director11 September 2001Active
13 The Meadway, Buckhurst Hill, IG9 5PG

Director26 April 2000Active
Stadhoudersland 48, Soesb,

Director11 September 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director05 January 1995Active

People with Significant Control

Banijay Uk Productions Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.