This company is commonly known as Victoria Real Limited. The company was founded 29 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 June 2022 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 November 2023 | Active |
| 16 Clifton Street, Brighton, BN1 3PH | Secretary | 05 January 1995 | Active |
| Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE | Secretary | 01 July 2003 | Active |
| 29 Dulka Road, London, SW11 6SB | Secretary | 28 September 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 05 January 1995 | Active |
| Green Rigg, Rooking, Patterdale, CA11 0NP | Director | 19 April 1999 | Active |
| 35 Fitzgerald Avenue, London, SW14 8SZ | Director | 26 April 2000 | Active |
| 29 Kensington Park Gardens, London, W11 2US | Director | 26 April 2000 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 21 September 2010 | Active |
| 55 Leighton Gardens, London, NW10 3PY | Director | 29 June 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 05 January 1995 | Active |
| 88 Connaught Road, Teddington, TW11 0PX | Director | 28 May 2003 | Active |
| 16 Clifton Street, Brighton, BN1 3PH | Director | 05 January 1995 | Active |
| 30 Over Street, Brighton, BN1 4EE | Director | 01 February 1999 | Active |
| Mere View, Milestone Lane, Wickleford, NR18 9QL | Director | 11 September 2001 | Active |
| 14 Clifton Terrace, Brighton, BN1 3HA | Director | 02 July 1998 | Active |
| Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 September 2015 | Active |
| Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE | Director | 26 April 2000 | Active |
| The Glebe Colan, Newquay, TR8 4NB | Director | 05 January 1995 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 September 2020 | Active |
| Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 September 2020 | Active |
| 29 Dulka Road, London, SW11 6SB | Director | 11 September 2001 | Active |
| 13 The Meadway, Buckhurst Hill, IG9 5PG | Director | 26 April 2000 | Active |
| Stadhoudersland 48, Soesb, | Director | 11 September 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 05 January 1995 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Officers | Change person director company with change date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-08-21 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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