The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nijjer, Saravjit Kaur
    Director born in September 1976
    Individual (187 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 2
    Moreton, Jacqueline Frances
    Director born in October 1965
    Individual (197 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 3
    ENDEMOL SHINE UK LIMITED - 2023-03-01
    ENDEMOL UK LIMITED - 2018-01-08
    ENDEMOL UK PLC - 2011-10-03
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    EDENSPRING LIMITED - 1983-03-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 35 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Taylor, Andrew James
    Solicitor born in August 1970
    Individual (365 offsprings)
    Officer
    2001-09-11 ~ 2003-07-01
    OF - director → CIF 0
    Taylor, Andrew James
    Individual (365 offsprings)
    Officer
    2000-09-28 ~ 2003-07-01
    OF - secretary → CIF 0
  • 2
    Parsons, John Russell
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2022-03-31
    OF - secretary → CIF 0
  • 3
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2022-04-30
    OF - director → CIF 0
  • 4
    Church, Lucas Jacques Richard
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ 2002-07-18
    OF - director → CIF 0
    Church, Lucas Jacques Richard
    Company Director born in March 1965
    Individual (3 offsprings)
    2010-09-21 ~ 2015-09-01
    OF - director → CIF 0
  • 5
    Ambler, Anthony Spencer
    Meat Processor born in August 1940
    Individual
    Officer
    1999-04-19 ~ 2003-05-28
    OF - director → CIF 0
  • 6
    Goodings, Kevin Richard
    It Director born in April 1968
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2004-03-31
    OF - director → CIF 0
  • 7
    O'gara, Derek
    Finance Director born in July 1965
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ 2023-10-31
    OF - director → CIF 0
  • 8
    Van Der Putten, Johannes Francisus Josephus
    Director born in November 1959
    Individual
    Officer
    2001-09-11 ~ 2003-01-16
    OF - director → CIF 0
  • 9
    Daws, Richard
    Communications Engineer born in June 1966
    Individual (6 offsprings)
    Officer
    1995-01-05 ~ 2004-10-14
    OF - director → CIF 0
    Daws, Richard
    Communications Engineer
    Individual (6 offsprings)
    Officer
    1995-01-05 ~ 2000-09-28
    OF - secretary → CIF 0
  • 10
    Love, Robert Alexander
    Engineer born in August 1969
    Individual (6 offsprings)
    Officer
    1995-01-05 ~ 2003-10-17
    OF - director → CIF 0
  • 11
    Barnicoat, Thomas Humphrey
    Director born in October 1952
    Individual
    Officer
    2000-04-26 ~ 2007-03-02
    OF - director → CIF 0
  • 12
    Hicks, Lucinda Hannah Michelle
    Media Management born in July 1979
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2022-05-31
    OF - director → CIF 0
  • 13
    Bazalgette, Peter Lytton, Sir
    Television Producer born in May 1953
    Individual (7 offsprings)
    Officer
    2000-04-26 ~ 2008-01-01
    OF - director → CIF 0
  • 14
    Johnston, Richard Robert
    Executive born in May 1967
    Individual (20 offsprings)
    Officer
    2000-04-26 ~ 2020-08-14
    OF - director → CIF 0
  • 15
    Thom, Alastair Stephen
    Finance Director born in August 1944
    Individual
    Officer
    2000-04-26 ~ 2001-12-04
    OF - director → CIF 0
  • 16
    Hasson, Frederick James
    Communications born in July 1949
    Individual (3 offsprings)
    Officer
    1998-07-02 ~ 2000-06-29
    OF - director → CIF 0
  • 17
    George, Jason
    Producer born in January 1970
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2004-10-14
    OF - director → CIF 0
  • 18
    Cowley, Peter Michael
    Director Of Interactive Media born in April 1967
    Individual (8 offsprings)
    Officer
    2003-05-28 ~ 2010-04-02
    OF - director → CIF 0
  • 19
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-01-05 ~ 1995-01-05
    PE - nominee-director → CIF 0
    1995-01-05 ~ 1995-01-05
    PE - nominee-secretary → CIF 0
  • 20
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1995-01-05 ~ 1995-01-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

VICTORIA REAL LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-1,805 GBP2019-12-31
-1,805 GBP2018-12-31
Net Current Assets/Liabilities
-1,805 GBP2019-12-31
-1,805 GBP2018-12-31
Total Assets Less Current Liabilities
-1,805 GBP2019-12-31
-1,805 GBP2018-12-31
Net Assets/Liabilities
-1,805 GBP2019-12-31
-1,805 GBP2018-12-31
Equity
-1,805 GBP2019-12-31
-1,805 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • VICTORIA REAL LIMITED
    Info
    Registered number 03006473
    Shepherds Building Central, Charecroft Way, London W14 0EE
    Private Limited Company incorporated on 1995-01-05 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.