VR

VALENTIA REALISATIONS LIMITED

Administration

Company number 04453713

Leeds · Incorporated 2 June 2002

C/O Interpath Ltd, Tailors Corner, 1 Thirsk Row, Leeds, LS1 4DP

Last updated on 19 September 2026

Motion picture production activities · SIC 59111

Video production activities · SIC 59112

Television programme production activities · SIC 59113

Motion picture, video and television programme post-production activities · SIC 59120

Status
Administration
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

JELLYFISH PICTURES LIMITED · 2 June 2002 – 13 May 2025

Company overview

VALENTIA REALISATIONS LIMITED is a private limited company incorporated on 2 June 2002 and registered in England and Wales and is currently administration. It changed its name from JELLYFISH PICTURES LIMITED on 2 June 2002. Its registered office is at C/O Interpath Ltd, Tailors Corner, 1 Thirsk Row, Leeds, LS1 4DP. Its principal activities are motion picture production activities (SIC 59111), video production activities (SIC 59112), television programme production activities (SIC 59113) and motion picture, video and television programme post-production activities (SIC 59120).

It is controlled by Jellyfish Holdings & Investments Limited, which holds 75-100% of the shares. The board consists of four British directors: DOBREE, Philip Henry Saumarez (appointed 2 June 2002), BRASS, Thomas Alexander (appointed 1 March 2015), DODD, Luke Stacey (appointed 1 March 2015) and PATTON, David Lomax (appointed 28 September 2023). Seven former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent medium accounts, made up to 31 March 2024, were filed on 10 September 2024. The next accounts are due by 31 December 2025 and are currently overdue. The latest confirmation statement was made up to 8 November 2024, and is currently overdue. The next is due by 22 November 2025. Companies House holds 94 filings for this company, most recently an insolvency filing on 25 April 2026.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
8 November 2024
Next due
22 November 2025
Overdue by 11 months

Financial snapshot

Last accounts type
Medium
Period end
31 March 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

PD
PATTON, David Lomax
Director
28 September 2023
BT
BRASS, Thomas Alexander
Director
1 March 2015
DL
DODD, Luke Stacey
Director
1 March 2015
DP
DOBREE, Philip Henry Saumarez
Director
2 June 2002
BP
BAGNELL, Polly Elizabeth
Secretary · Resigned
1 March 2017
KR
KENDALL, Robert Anthony
Director · Resigned
1 March 2015
OS
ORDE, Sophie Joanna
Director · Resigned
1 July 2012
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 June 2002
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 June 2002
RW
ROCKALL, William Terence
Secretary · Resigned
2 June 2002
RW
ROCKALL, William Terence
Director · Resigned
2 June 2002

Persons with significant control

PS
Jellyfish Holdings & Investments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Progress Report
Insolvency
25 April 2026 View
Liquidation In Administration Extension Of Period
Insolvency
4 March 2026 View
Liquidation In Administration Progress Report
Insolvency
24 September 2025 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
20 May 2025 View
Certificate Change Of Name Company
Change Of Name
13 May 2025 View
Change Of Name Notice
Change Of Name
13 May 2025 View
Liquidation In Administration Proposals
Insolvency
6 May 2025 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2025 View
Liquidation In Administration Appointment Of Administrator
Insolvency
26 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Medium
Accounts
10 September 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Accounts With Accounts Type Small
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2020 View
Statement Of Companys Objects
Change Of Constitution
30 January 2020 View
Resolution
Resolution
30 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Termination Director Company With Name
Officers
16 December 2011 View
Termination Secretary Company With Name
Officers
16 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Capital Alter Shares Subdivision
Capital
8 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2010 View
Legacy
Annual Return
26 June 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Dormant
Accounts
3 July 2008 View
Legacy
Address
20 June 2008 View
Legacy
Accounts
19 June 2008 View
Accounts With Accounts Type Dormant
Accounts
12 June 2008 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Dormant
Accounts
20 March 2007 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Dormant
Accounts
16 February 2006 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
8 March 2005 View
Accounts With Accounts Type Dormant
Accounts
17 February 2005 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Dormant
Accounts
21 September 2003 View
Legacy
Annual Return
3 July 2003 View
Legacy
Address
11 June 2003 View
Legacy
Mortgage
1 May 2003 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Address
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Incorporation Company
Incorporation
2 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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