VANCOUVER TOPCO LIMITED
Company Number 07633974
Status
Active
Incorporated
May 13, 2011
Entity Type
Ltd
Registered Office
Vineyard House 44 Brook Green
London
W6 7BT
58190
Previous Names
DE FACTO 1865 LIMITED
Ceased on Jul 12, 2011
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
VANCOUVER TOPCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07633974, this organization has been active since May 2011. Primarily in the 58190 sector, the business maintains its official headquarters at Vineyard House 44 Brook Green. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Oct 5, 2026
Officers
Sep 7, 2026
Officers
Sep 4, 2026
Confirmation Statement
May 29, 2026
Officers
Apr 22, 2026
Officers
Apr 22, 2026
Officers
Nov 14, 2025
Accounts
Oct 3, 2025
Confirmation Statement
May 15, 2025
Accounts
Oct 20, 2024
Confirmation Statement
May 23, 2024
Officers
Apr 4, 2024
Officers
Jan 26, 2024
Accounts
Oct 5, 2023
Confirmation Statement
May 18, 2023
Address
May 18, 2023
Accounts
Dec 23, 2022
Confirmation Statement
May 17, 2022
Accounts
Sep 30, 2021
Officers
Jun 23, 2021
Confirmation Statement
May 24, 2021
Accounts
Dec 20, 2020
Confirmation Statement
May 15, 2020
Officers
Mar 2, 2020
Officers
Feb 24, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Dr Hubert Dietrich Burda
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Exponent Private Equity Flp Gp Ii Llp
• Ownership of shares 75 to 100 percent as firm
• Significant influence or control
Exponent Private Equity Flp Gp Llp
• Ownership of shares 75 to 100 percent as firm
• Significant influence or control
Exponent Private Equity Partners Gp Of Gp Llp
• Ownership of shares 75 to 100 percent as firm
• Significant influence or control
Exponent Private Equity Llp
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Exponent Private Equity Partners Gp Of Gp Ii Llp
• Ownership of shares 75 to 100 percent as firm
• Significant influence or control
Board & Leadership
Board Retention
20%
over 15 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
Connected Companies
00329613
FRONTLINE LIMITED
CONSTANDA, Dan is a director
16758718
IMMEDIATE INNOVATION 1 LIMITED
CONSTANDA, Dan is a director
05093196
NUTRATECH LIMITED
CONSTANDA, Dan is a director
06201681
GENEALOGY EVENTS LIMITED
CONSTANDA, Dan is a director
13237058
IMMEDIATE MEDIA SERVICES LIMITED
CONSTANDA, Dan is a director
08541560
RIVER STREET MEDIA LIMITED
CONSTANDA, Dan is a director
02708675
RIVER STREET EVENTS LIMITED
CONSTANDA, Dan is a director
09794211
IMMEDIATE MEDIA TV LIMITED
CONSTANDA, Dan is a director
07635200
IMMEDIATE MEDIA COMPANY LIMITED
CONSTANDA, Dan is a director
08063220
MUMDRUM LIMITED
CONSTANDA, Dan is a director
11324932
ESSENTIAL PUBLISHING LIMITED
CONSTANDA, Dan is a director
02925837
DIAMOND NEWCO LIMITED
CONSTANDA, Dan is a director
06189487
IMMEDIATE MEDIA COMPANY LONDON LIMITED
CONSTANDA, Dan is a director
09243695
IMMEDIATE LIVE LIMITED
CONSTANDA, Dan is a director
05029083
VALUE ADDED EVENTS LTD
CONSTANDA, Dan is a director
06350012
UPPER STREET EVENTS LTD
CONSTANDA, Dan is a director
07326013
PARKER MAGUIRE & COMPANY LIMITED
CONSTANDA, Dan is a director
05511593
ESCAPE EVENTS LIMITED
CONSTANDA, Dan is a director
05715415
OUR MEDIA LIMITED
CONSTANDA, Dan is a director
01298027
TERMHOUSE (WARWICK MANSIONS) MANAGEMENT LIMITED
CONSTANDA, Dan is a director
02480309
WARWICK MANSIONS RESIDENTS COMPANY LIMITED
CONSTANDA, Dan is a director
01347367
ARIOLA MUSIC LIMITED
CONSTANDA, Dan is a director
02893537
MY PLAY DIRECT INTERNATIONAL LIMITED
CONSTANDA, Dan is a director
02274316
SILVERTONE RECORDS LIMITED
CONSTANDA, Dan is a director
02990184
INDOLENT RECORDS LIMITED
CONSTANDA, Dan is a director
00890474
HANSA PRODUCTION LIMITED
CONSTANDA, Dan is a director
01326236
SONY MUSIC ENTERTAINMENT EURODISC LIMITED
CONSTANDA, Dan is a director
03196274
SONY MUSIC INTERACTIVE & VIDEO LTD.
CONSTANDA, Dan is a director
02950774
GLOBAL TELEVISION LIMITED
CONSTANDA, Dan is a director
01447965
ZOMBA RECORDING SERVICES LIMITED
CONSTANDA, Dan is a director
03031037
LOGIC RECORDS UK LIMITED
CONSTANDA, Dan is a director
04019974
BLUE SKY MUSIC LIMITED
CONSTANDA, Dan is a director