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Home > England & Wales Companies > VICTORY TELEVISION LIMITED
Company Information for

VICTORY TELEVISION LIMITED

SONY PICTURES EUROPE HOUSE, 25 GOLDEN SQUARE, 25 GOLDEN SQUARE, LONDON, W1F 9LU,
Company Registration Number
07490626
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Victory Television Ltd
VICTORY TELEVISION LIMITED was founded on 2011-01-12 and has its registered office in 25 Golden Square. The organisation's status is listed as "Active - Proposal to Strike off". Victory Television Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VICTORY TELEVISION LIMITED
 
Legal Registered Office
SONY PICTURES EUROPE HOUSE
25 GOLDEN SQUARE
25 GOLDEN SQUARE
LONDON
W1F 9LU
Other companies in W1F
 
Previous Names
SNRD CO 3049 LIMITED20/04/2011
Filing Information
Company Number 07490626
Company ID Number 07490626
Date formed 2011-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-08-25
Return next due 2018-09-08
Type of accounts FULL
Last Datalog update: 2018-03-18 14:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTORY TELEVISION LIMITED
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Companies with same name VICTORY TELEVISION LIMITED
The following companies were found which have the same name as VICTORY TELEVISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VICTORY TELEVISION, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1999-06-17
VICTORY TELEVISION PRODUCTIONS, INC. 819 BEACHLAND BLVD VERO BEACH FL 32963 Inactive Company formed on the 1996-03-05
VICTORY TELEVISION OF TAMPA BAY, LLC 1400 SAN CHRISTOPHER DR DUNEDIN FL 34698 Inactive Company formed on the 2012-03-29
VICTORY TELEVISION OF TAMPA BAY, INC. 1605 ST. MARY DR. DUNEDIN FL 34698 Inactive Company formed on the 2004-08-17
VICTORY TELEVISION INC Georgia Unknown
VICTORY TELEVISION PRODUCTIONS LTD California Unknown
VICTORY TELEVISION NETWORK LLC Michigan UNKNOWN
VICTORY TELEVISION NETWORK INC North Carolina Unknown
VICTORY TELEVISION NETWORK INC Arkansas Unknown

Company Officers of VICTORY TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN PARSONS
 Company Secretary 2015-04-08
CARRIE BETH FERMAN
 Director 2016-03-24
RICHARD JOHN PARSONS
 Director 2017-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN OSAMU FUKUNAGA
 Director 2011-06-01 2017-11-08
MARK ROY FORRESTER
 Director 2017-03-31 2017-10-17
ANDREA LYNN WONG
 Director 2012-04-01 2017-03-31
VICTORIA ASHBOURNE
 Director 2011-06-01 2016-12-14
DONNA GRANDY CUNNINGHAM
 Director 2012-04-01 2016-03-24
ALAN GEORGE CASTLE
 Company Secretary 2012-04-01 2015-04-08
JEROEN FRANCIS TIELENS
 Company Secretary 2011-06-01 2012-03-31
MICHAEL ANTHONY MORLEY
 Director 2011-04-19 2012-03-31
JEROEN FRANCIS TIELENS
 Director 2011-06-01 2012-03-31
SNR DENTON SECRETARIES LIMITED
 Company Secretary 2011-01-12 2011-04-19
ANDREW DAVID HARRIS
 Director 2011-01-12 2011-04-19
SNR DENTON DIRECTORS LIMITED
 Director 2011-01-12 2011-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN PARSONS STELLIFY MEDIA (NI) LTD Director 2018-04-17 CURRENT 2014-02-10 Active
RICHARD JOHN PARSONS SONY PICTURES TELEVISION UK RIGHTS LIMITED Director 2017-09-08 CURRENT 1992-06-01 Active
RICHARD JOHN PARSONS GOGGLEBOX ENTERTAINMENT LIMITED Director 2016-03-03 CURRENT 2007-09-07 Active - Proposal to Strike off
RICHARD JOHN PARSONS COLUMBIA PICTURES HOLDINGS ARABIA LIMITED Director 2016-01-22 CURRENT 2010-03-29 Liquidation
RICHARD JOHN PARSONS LEFT BANK PICTURES LTD. Director 2016-01-22 CURRENT 2006-11-01 Active
RICHARD JOHN PARSONS HUMAN MEDIA LTD Director 2016-01-22 CURRENT 2005-07-12 Active
RICHARD JOHN PARSONS CILL HOLDINGS LIMITED Director 2016-01-21 CURRENT 1996-08-30 Dissolved 2018-05-09
RICHARD JOHN PARSONS 2WAYTRAFFIC UK LIMITED Director 2016-01-21 CURRENT 2007-05-21 Liquidation
RICHARD JOHN PARSONS ELECTRIC RAY LIMITED Director 2015-12-17 CURRENT 2013-07-11 Liquidation
RICHARD JOHN PARSONS SILVER RIVER MUSIC LIMITED Director 2014-12-23 CURRENT 2005-09-16 Dissolved 2016-03-22
RICHARD JOHN PARSONS SONY PICTURES TELEVISION PRODUCTION UK LIMITED Director 2014-11-07 CURRENT 1996-08-09 Active
RICHARD JOHN PARSONS RJP ADVISORY LTD Director 2012-05-08 CURRENT 2012-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-04DS01Application to strike the company off the register
2017-11-16SH20Statement by Directors
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-16SH19Statement of capital on 2017-11-16 GBP 100
2017-11-16CAP-SSSolvency Statement dated 15/11/17
2017-11-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OSAMU FUKUNAGA
2017-10-17AP01DIRECTOR APPOINTED MR RICHARD JOHN PARSONS
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROY FORRESTER
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-08-25PSC02Notification of Columbia Pictures Corporation Limited as a person with significant control on 2017-02-07
2017-08-25PSC07CESSATION OF SONY PICTURES TELEVISION PRODUCTION UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-04-18AP01DIRECTOR APPOINTED MR MARK ROY FORRESTER
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA LYNN WONG
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ASHBOURNE
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-31AP01DIRECTOR APPOINTED MS CARRIE FERMAN
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DONNA GRANDY CUNNINGHAM
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 500100
2016-01-13AR0112/01/16 ANNUAL RETURN FULL LIST
2015-11-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-09AP03Appointment of Mr Richard John Parsons as company secretary on 2015-04-08
2015-04-09TM02Termination of appointment of Alan George Castle on 2015-04-08
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 500100
2015-02-20AR0112/01/15 ANNUAL RETURN FULL LIST
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA GRANDY CUNNINGHAM / 01/01/2015
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 500100
2014-03-25AR0112/01/14 FULL LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA GRANDY CUNNINGHAM / 04/07/2013
2013-01-18AR0112/01/13 FULL LIST
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA GRANDY CUNNINGHAM / 18/01/2013
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-02AP01DIRECTOR APPOINTED DONNA GRANDY CUNNINGHAM
2012-05-02AP01DIRECTOR APPOINTED ANDREA LYNN WONG
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JEROEN TIELENS
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORLEY
2012-04-24AP03SECRETARY APPOINTED ALAN GEORGE CASTLE
2012-04-24TM02APPOINTMENT TERMINATED, SECRETARY JEROEN TIELENS
2012-04-05AA01PREVEXT FROM 31/01/2012 TO 31/03/2012
2012-03-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-01AR0112/01/12 FULL LIST
2012-02-27SH0121/06/11 STATEMENT OF CAPITAL GBP 500100
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 25 GOLDEN SQUARE LONDON W1F 9LU UNITED KINGDOM
2011-08-01AP03SECRETARY APPOINTED JEROEN FRANCIS TIELENS
2011-07-01RES12VARYING SHARE RIGHTS AND NAMES
2011-07-01RES01ADOPT ARTICLES 01/06/2011
2011-06-21AP01DIRECTOR APPOINTED VICTORIA ASHBOURNE
2011-06-21AP01DIRECTOR APPOINTED JEROEN FRANCIS TIELENS
2011-06-21AP01DIRECTOR APPOINTED JOHN OSAMU FUKUNAGA
2011-04-21AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY MORLEY
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS
2011-04-21TM02APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM ONE FLEET PLACE LONDON EC4M 7WS
2011-04-20RES15CHANGE OF NAME 19/04/2011
2011-04-20CERTNMCOMPANY NAME CHANGED SNRD CO 3049 LIMITED CERTIFICATE ISSUED ON 20/04/11
2011-04-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to VICTORY TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VICTORY TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VICTORY TELEVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Intangible Assets
Patents
We have not found any records of VICTORY TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICTORY TELEVISION LIMITED
Trademarks

Trademark applications by VICTORY TELEVISION LIMITED

VICTORY TELEVISION LIMITED is the Original Applicant for the trademark VICTORY TELEVISION ™ (85383520) through the USPTO on the 2011-07-28
Color is not claimed as a feature of the mark.
VICTORY TELEVISION LIMITED is the Original Applicant for the trademark Image for mark UK00003060276 THE NATIONAL LOTTERYWIN YOUR WISH LIST ™ (UK00003060276) through the UKIPO on the 2014-06-17
Trademark class: Entertainment services, namely, production and distribution of a television game show series, streamed, downloaded or otherwise exhibited on wired or wireless devices.
VICTORY TELEVISION LIMITED is the Original Applicant for the trademark Image for mark UK00003067658 WIN YOUR WISH LIST ™ (UK00003067658) through the UKIPO on the 2014-08-08
Trademark class: Entertainment services, namely, production and distribution of a television game show series, streamed, downloaded or otherwise exhibited on wired or wireless devices.
Income
Government Income
We have not found government income sources for VICTORY TELEVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as VICTORY TELEVISION LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where VICTORY TELEVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICTORY TELEVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VICTORY TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 9LU