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R.G.L. Realty Limited

03653256

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
Incorporated 21/10/1998

Previously known as

Hackremco (No.1412) Limited · until 06/11/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Fieldfisher Secretaries Limited

secretary · Since 01/01/2023

BRITISH

Also on 289 other boards

Gielijn Jan Hilarius

director · Since 01/03/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 53

Fieldfisher Secretaries Limited

corporate secretary · Since 01/01/2023

Reg: 05988300

Also on 289 other boards

Gielijn Jan Hilarius

director · Since 01/03/2024

Dutch · Netherlands · Age 53

Former

Hackwood Directors Limited

corporate nominee director · Resigned 06/11/1998

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 20/11/1998

Dwight Tierney

director · Resigned 04/12/1998

Jacqueline Frances Moreton

director · Resigned 08/06/1999

Philippe Dauman

director · Resigned 27/01/2000

George Samuel Smith

director · Resigned 04/05/2000

Frederic G Reynolds

director · Resigned 01/05/2001

Richard Jay Bressler

director · Resigned 07/01/2002

Jacqueline Frances Moreton

director · Resigned 01/08/2003

Jacqueline Frances Moreton

secretary · Resigned 10/09/2003

Michael Fricklas

director · Resigned 13/05/2004

Timothy John Ellis

director · Resigned 31/12/2005

Dwight Tierney

director · Resigned 31/12/2005

Brigit Rathouse

secretary · Resigned 31/12/2005

Lucy Brosnan

secretary · Resigned 31/12/2005

John Joseph Petito Jr

director · Resigned 26/06/2006

Cindy Anne Hyde

director · Resigned 25/05/2007

Beverley Ann Mcpherson

director · Resigned 13/03/2008

Mitre Secretaries Limited

corporate secretary · Resigned 31/12/2022

Richard Michael Jones

director · Resigned 17/02/2024

Persons with Significant Control

Paramount Skydance Corporation

75–100% shares
75–100% votes
Appoint directors

1515, Broadway, New York

Reg: 3818902 · Delaware · Corporation With Limited Liability

Notified 07/08/2025

Former PSCs

Cbs Corporation

Ceased 04/12/2019

Paramount Global

Ceased 07/08/2025

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1C/O Fieldfisher Riverbank House
2026-08-13

C/O FIELDFISHER RIVERBANK HOUSE

post townLondon
2026-08-13

LONDON

officer appointedFIELDFISHER SECRETARIES LIMITED
2026-08-13
officer appointedHILARIUS, Gielijn Jan
2026-08-13