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Companies/03006473

Victoria Real Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Banijay Uk Productions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 115103755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
SN
Saravjit NijjerCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+190 others
JM
Jacqueline MoretonCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+196 others
Show 24 historical appointments
PS
Peter SalmonResigned director
Resigned 2020-09-01 · 1 yr · Director
DO
Derek O GaraResigned director
Resigned 2020-09-01 · 3 yrs · Finance Director
LH
Lucinda HicksResigned director
Resigned 2015-09-01 · 6 yrs · Media Management
LC
Lucas ChurchResigned director
Resigned 2010-09-21 · 4 yrs · Company Director
JP
John ParsonsResigned secretary
Resigned 2003-07-01 · 18 yrs
PC
Peter CowleyResigned director
Resigned 2003-05-28 · 6 yrs · Director Of Interactive Media
JV
Johannes Van Der PuttenResigned director
Resigned 2001-09-11 · 1 yr · Director
AT
Andrew TaylorResigned directorResigned secretary
Resigned 2001-09-11 · 1 yr · Solicitor
KG
Kevin GoodingsResigned director
Resigned 2001-09-11 · 2 yrs · IT Director
LC
Lucas ChurchResigned director
Resigned 2000-06-29 · 2 yrs · Managing Director
PB
Peter BazalgetteResigned director
Resigned 2000-04-26 · 7 yrs · Television Producer
TB
Thomas BarnicoatResigned director
Resigned 2000-04-26 · 6 yrs · Director
AT
Alastair ThomResigned director
Resigned 2000-04-26 · 1 yr · Finance Director
RJ
Richard JohnstonResigned director
Resigned 2000-04-26 · 20 yrs · Executive
AA
Anthony AmblerResigned director
Resigned 1999-04-19 · 4 yrs · Meat Processor
JG
Jason GeorgeResigned director
Resigned 1999-02-01 · 5 yrs · Producer
FH
Frederick HassonResigned director
Resigned 1998-07-02 · 1 yr · Communications
CorpCombined Nominees LimitedResigned director
Resigned 1995-01-05
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1995-01-05
RL
Robert LoveResigned director
Resigned 1995-01-05 · 8 yrs · Engineer
RD
Richard DawsResigned directorResigned secretary
Resigned 1995-01-05 · 9 yrs · Communications Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active