Valentia Realisations Limited

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valentia realisations limited
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Valentia Realisations Limited

04453713•Private Limited With Share Capital

C/O Interpath Ltd, Tailors Corner, 1 Thirsk Row, Leeds, LS14DP
WebsiteEmail02075808154

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Incorporated

02/06/2002

Company Age

23 years

Directors

4

Employees

363

SIC Code

59111

Risk

not scored

Company Overview

Registration, classification & business activity

Valentia Realisations Limited (04453713) is a private limited with share capital incorporated on 02/06/2002 (23 years old) and registered in leeds, LS14DP. The company operates under SIC code 59111 - motion picture production activities.

Founded in 2001, jellyfish pictures is a london based bafta, emmy and annie award winning global animation and visual effects (vfx) studio working with clients that include disney, netflix, dreamworks, apple tv+, hbo, sky, the bbc and amazon.our teams work in an inclusive, talent-focussed, collabora...

Private Limited With Share Capital
SIC: 59111
Medium
Incorporated 02/06/2002
LS14DP
363 employees

Financial Overview

Total Assets

£13.50M

Liabilities

£16.32M

Net Assets

£-2.81M

Turnover

£44.46M

Cash

£2.04M

Key Metrics

363

Employees

4

Directors

1

Shareholders

Board of Directors

4
L
luke stacey dodd
director
P
philip henry saumarez dobree
director
T
thomas alexander brass
director
D
david lomax patton
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

93
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:04-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-09-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:20-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2025
Change Of Name Notice
Category:Change Of Name
Date:13-05-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:06-05-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:06-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:26-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:10-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-01-2020
Resolution
Category:Resolution
Date:30-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Termination Secretary Company With Name
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Capital Alter Shares Subdivision
Category:Capital
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2008
Legacy
Category:Address
Date:20-06-2008
Legacy
Category:Accounts
Date:19-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Officers
Date:08-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2003
Legacy
Category:Annual Return
Date:03-07-2003
Legacy
Category:Address
Date:11-06-2003
Legacy
Category:Mortgage
Date:01-05-2003
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Address
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Incorporation Company
Category:Incorporation
Date:02-06-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typemedium company
Due Date31/12/2025
Filing Date05/09/2024
Latest Accounts31/03/2024

Trading Addresses

86-88 Valentia Place, London, SW98EP
C/O Interpath Ltd, Tailors Corner, 1 Thirsk Row, Leeds, Ls1 4Dp, LS14DPRegistered

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Contact

02075808154
newbusiness@jellyfishpictures.co.uk
jellyfishpictures.co.uk
C/O Interpath Ltd, Tailors Corner, 1 Thirsk Row, Leeds, LS14DP