VICTORIA REAL LIMITED

🌳Matureactive
03006473 · ltd · incorporated 1995-01-05
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Television programme production activities
Sector: Information & communication
ALSO REGISTERED FOR
  • 59133SIC 59133
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and acceptable with review structure.

Opportunity 80/100 (exceptional), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 29.9y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 29.9 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
26 officers (2 active, 26 linked, 20 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
159 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (75 events)Click to expand
  1. 2026-03-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-07-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-09-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-12-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2023-11-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2023-11-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-11-01
    NIJJER, Saravjit Kaur appointed
    director
  8. 2023-10-31
    O'GARA, Derek resigned
    director
  9. 2023-08-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-07-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2022-12-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2022-07-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2022-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-06-01
    MORETON, Jacqueline Frances appointed
    director
  16. 2022-05-31
    HICKS, Lucinda Hannah Michelle resigned
    director
  17. 2022-05-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-05-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2022-04-30
    SALMON, Peter Andrew resigned
    director
  20. 2022-03-31
    PARSONS, John Russell resigned
    secretary
  21. 2022-01-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2021-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2020-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2020-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2020-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2020-09-01
    O'GARA, Derek appointed
    director
  27. 2020-09-01
    SALMON, Peter Andrew appointed
    director
  28. 2020-08-14
    JOHNSTON, Richard Robert resigned
    director
  29. 2015-09-01
    CHURCH, Lucas Jacques Richard resigned
    director
  30. 2015-09-01
    HICKS, Lucinda Hannah Michelle appointed
    director
  31. 2010-09-21
    CHURCH, Lucas Jacques Richard appointed
    director
  32. 2010-04-02
    COWLEY, Peter Michael resigned
    director
  33. 2008-01-01
    BAZALGETTE, Peter Lytton, Sir resigned
    director
  34. 2007-03-02
    BARNICOAT, Thomas Humphrey resigned
    director
  35. 2004-10-14
    DAWS, Richard resigned
    director
  36. 2004-10-14
    GEORGE, Jason resigned
    director
  37. 2004-09-03
    🔒
    Charge registered #4
    Lender: Aviva Staff Pension Trustee Limited
  38. 2004-03-31
    GOODINGS, Kevin Richard resigned
    director
  39. 2003-10-17
    LOVE, Robert Alexander resigned
    director
  40. 2003-07-01
    PARSONS, John Russell appointed
    secretary
  41. 2003-07-01
    TAYLOR, Andrew James resigned
    secretary
  42. 2003-07-01
    TAYLOR, Andrew James resigned
    director
  43. 2003-05-28
    AMBLER, Anthony Spencer resigned
    director
  44. 2003-05-28
    COWLEY, Peter Michael appointed
    director
  45. 2003-01-16
    VAN DER PUTTEN, Johannes Francisus Josephus resigned
    director
  46. 2002-07-18
    CHURCH, Lucas Jacques Richard resigned
    director
  47. 2001-12-04
    THOM, Alastair Stephen resigned
    director
  48. 2001-09-11
    GOODINGS, Kevin Richard appointed
    director
  49. 2001-09-11
    TAYLOR, Andrew James appointed
    director
  50. 2001-09-11
    VAN DER PUTTEN, Johannes Francisus Josephus appointed
    director
Showing most recent 50 of 75 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Banijay Uk Productions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Banijay Uk Productions Limited
Corporate parent · holds 75-100% shares
ultimate parent
VICTORIA REAL LIMITED
This company · 03006473

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Banijay Uk Productions Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting30/06/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1995-01-05
Jurisdictionengland-wales
Primary SIC59113 — Television programme production activities

Registered office

Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-01-19
Last: 2026-01-05

Officers (2 active · 24 resigned)

MORETON, Jacqueline Frances
director · ~61y · appointed 2022-06-01
View their other companies + combined net worth →
Active
NIJJER, Saravjit Kaur
director · ~50y · appointed 2023-11-01
View their other companies + combined net worth →
Active
DAWS, Richard
secretary · appointed 1995-01-05 · resigned 2000-09-28
Resigned
PARSONS, John Russell
secretary · appointed 2003-07-01 · resigned 2022-03-31
Resigned
TAYLOR, Andrew James
secretary · appointed 2000-09-28 · resigned 2003-07-01
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 1995-01-05 · resigned 1995-01-05
Resigned
AMBLER, Anthony Spencer
director · ~86y · appointed 1999-04-19 · resigned 2003-05-28
Resigned
BARNICOAT, Thomas Humphrey
director · ~74y · appointed 2000-04-26 · resigned 2007-03-02
Resigned
BAZALGETTE, Peter Lytton, Sir
director · ~73y · appointed 2000-04-26 · resigned 2008-01-01
Resigned
CHURCH, Lucas Jacques Richard
director · ~61y · appointed 2010-09-21 · resigned 2015-09-01
Resigned
CHURCH, Lucas Jacques Richard
director · ~61y · appointed 2000-06-29 · resigned 2002-07-18
Resigned
COWLEY, Peter Michael
director · ~59y · appointed 2003-05-28 · resigned 2010-04-02
Resigned
DAWS, Richard
director · ~60y · appointed 1995-01-05 · resigned 2004-10-14
Resigned
GEORGE, Jason
director · ~56y · appointed 1999-02-01 · resigned 2004-10-14
Resigned
GOODINGS, Kevin Richard
director · ~58y · appointed 2001-09-11 · resigned 2004-03-31
Resigned
HASSON, Frederick James
director · ~77y · appointed 1998-07-02 · resigned 2000-06-29
Resigned
HICKS, Lucinda Hannah Michelle
director · ~47y · appointed 2015-09-01 · resigned 2022-05-31
Resigned
JOHNSTON, Richard Robert
director · ~59y · appointed 2000-04-26 · resigned 2020-08-14
Resigned
LOVE, Robert Alexander
director · ~57y · appointed 1995-01-05 · resigned 2003-10-17
Resigned
O'GARA, Derek
director · ~61y · appointed 2020-09-01 · resigned 2023-10-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
3
Outstanding
3
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Aviva Staff Pension Trustee
Aviva Staff Pension Trustee Limited
Rent deposit deed1 property03/09/2004
outstanding
Gmg Endemol Entertainment
Gmg Endemol Entertainment PLC
Mortgage debenture1 property26/04/2000
outstanding
Barclays
Barclays Bank PLC
Debenture1 property07/01/1999
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property10/06/199626/05/2000
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (159 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-13
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-05
accounts-with-accounts-type-dormant
accounts · AA
2025-07-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-13
accounts-with-accounts-type-dormant
accounts · AA
2024-09-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-01
termination-director-company-with-name-termination-date
officers · TM01
2023-11-27
appoint-person-director-company-with-name-date
officers · AP01
2023-11-27
accounts-with-accounts-type-dormant
accounts · AA
2023-08-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-07-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-09
accounts-with-accounts-type-dormant
accounts · AA
2022-12-20
appoint-person-director-company-with-name-date
officers · AP01
2022-07-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-22