Company Information for

DOUGLAS VALENTINE LIMITED

FIRST FLOOR, 17-19 FOLEY STREET, LONDON, W1W 6DW,

Company Registration Number

04401476

Private Limited Company

Active

About Douglas Valentine Ltd

DOUGLAS VALENTINE LIMITED was founded on 2002-03-22 and has its registered office in London. The organisation's status is listed as "Active". Douglas Valentine Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
DOUGLAS VALENTINE LIMITED
Legal Registered Office
FIRST FLOOR
17-19 FOLEY STREET
LONDON
W1W 6DW
Other companies in W1T
Previous Names
SOPHIE ELLIS BEXTOR LIMITED
13/12/2009

Filing Information

Company Number04401476
Date formed2002-03-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/03/2023
Account next due30/12/2024
Latest filing return22/03/2016
Filing return next due19/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-06 11:06:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thomas St John Limited Company Secretary 2011-04-01
Sophie Ellis Bextor Director PERFORMER 2002-03-22 UNITED KINGDOM
Richard Jones Director MUSICIAN 2012-03-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas St John Llp Company Secretary 2008-10-28 2011-03-31
Diane Heather Swaine Company Secretary 2003-03-01 2008-10-28
Polly Mockford Company Secretary 2002-03-22 2003-03-01
Robin John Bextor Director 2002-03-22 2003-03-01
Waterlow Secretaries Limited Nominated Secretary 2002-03-22 2002-03-22
Waterlow Nominees Limited Nominated Director 2002-03-22 2002-03-22

Related Directorships for Thomas St John Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas St John Limited QUICK CLASSIFICATION LTDCompany Secretary 2016-04-14 CURRENT 2016-02-12 Dissolved 2017-08-01
Thomas St John Limited THE BOURNE ENTITY LIMITEDCompany Secretary 2016-03-01 CURRENT 2016-01-05 Active - Proposal to Strike off
Thomas St John Limited ROBBIE KEANE PROMOTIONS LIMITEDCompany Secretary 2015-07-23 CURRENT 1999-03-23 Active
Thomas St John Limited LEWSI INVESTMENTS LTDCompany Secretary 2014-11-14 CURRENT 2014-11-14 Active
Thomas St John Limited DIFFUSED MUSIC LTDCompany Secretary 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
Thomas St John Limited FITZ PRODUCTIONS LIMITEDCompany Secretary 2014-06-06 CURRENT 2012-09-21 Active
Thomas St John Limited ALCHEMIST MEDIA LIMITEDCompany Secretary 2014-04-01 CURRENT 2005-07-18 Active
Thomas St John Limited MICHAEL KAPLAN DESIGN LIMITEDCompany Secretary 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
Thomas St John Limited FANFAIR FARM LIMITEDCompany Secretary 2013-07-23 CURRENT 2013-07-23 Dissolved 2015-07-14
Thomas St John Limited VENIFARM LIMITEDCompany Secretary 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
Thomas St John Limited URBAN GENTLEMAN LIMITEDCompany Secretary 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
Thomas St John Limited JIVE BUNNY LIMITEDCompany Secretary 2013-07-01 CURRENT 2013-07-01 Active
Thomas St John Limited DARREN GILFORD (UK) LIMITEDCompany Secretary 2013-06-10 CURRENT 2013-06-10 Active - Proposal to Strike off
Thomas St John Limited APPIAN ABBEY LIMITEDCompany Secretary 2013-05-24 CURRENT 2013-05-24 Active - Proposal to Strike off
Thomas St John Limited ARIANNE PHILLIPS (UK) LIMITEDCompany Secretary 2013-05-01 CURRENT 2013-05-01 Dissolved 2015-12-08
Thomas St John Limited PJ TOURS LIMITEDCompany Secretary 2013-02-20 CURRENT 2010-08-19 Dissolved 2014-11-25
Thomas St John Limited EMEKA LONDON LIMITEDCompany Secretary 2013-02-20 CURRENT 2010-03-16 Dissolved 2016-02-25
Thomas St John Limited IMHOTEP MUSIC LIMITEDCompany Secretary 2013-02-20 CURRENT 2010-02-04 Active
Thomas St John Limited WHAT WE WEAR LIMITEDCompany Secretary 2013-02-04 CURRENT 2012-03-08 Active
Thomas St John Limited LONGSTEM LIMITEDCompany Secretary 2013-01-23 CURRENT 2013-01-23 Active
Thomas St John Limited HC SPORT HORSES 1 LIMITEDCompany Secretary 2012-11-22 CURRENT 2012-11-15 Dissolved 2016-04-26
Thomas St John Limited THE SECOND ACT LIMITEDCompany Secretary 2012-11-16 CURRENT 2009-01-29 Dissolved 2018-03-20
Thomas St John Limited FLY EYE RECORDINGS LIMITEDCompany Secretary 2012-10-19 CURRENT 2012-10-08 Active
Thomas St John Limited JOENERO LTDCompany Secretary 2012-09-10 CURRENT 2010-10-01 Active - Proposal to Strike off
Thomas St John Limited CYBERDAN SYSTEMS LTDCompany Secretary 2012-09-10 CURRENT 2010-10-29 Active
Thomas St John Limited WHATEVA LIMITEDCompany Secretary 2012-08-22 CURRENT 2010-03-01 Dissolved 2017-10-17
Thomas St John Limited FLY EYE PUBLISHING LTDCompany Secretary 2011-11-16 CURRENT 2011-11-16 Active
Thomas St John Limited DAYDREAMER FILMS LTDCompany Secretary 2011-09-22 CURRENT 2011-09-22 Dissolved 2014-09-16
Thomas St John Limited DUKES EMPORIUM LIMITEDCompany Secretary 2011-09-02 CURRENT 2011-09-02 Dissolved 2015-04-28
Thomas St John Limited CH MUSIC LIMITEDCompany Secretary 2011-07-04 CURRENT 2006-10-20 Active - Proposal to Strike off
Thomas St John Limited MIRAGE EUROPE LIMITEDCompany Secretary 2011-04-01 CURRENT 2000-12-22 Dissolved 2015-02-03
Thomas St John Limited K2 MUSIC LIMITEDCompany Secretary 2011-04-01 CURRENT 2009-03-17 Dissolved 2013-11-05
Thomas St John Limited TOURING HURTS LIMITEDCompany Secretary 2011-04-01 CURRENT 2009-10-15 Dissolved 2015-12-23
Thomas St John Limited HOUSE OF OPPORTUNITY LTDCompany Secretary 2011-04-01 CURRENT 2010-09-09 Dissolved 2017-02-28
Thomas St John Limited HARRIS KNITWEAR LIMITEDCompany Secretary 2011-04-01 CURRENT 2004-05-20 Dissolved 2017-08-01
Thomas St John Limited HOOP LONDON LTDCompany Secretary 2011-04-01 CURRENT 2010-09-09 Active
Thomas St John Limited DEAMON LIMITEDCompany Secretary 2011-04-01 CURRENT 2006-02-01 Active
Thomas St John Limited LIVON PRODUCTIONS LTDCompany Secretary 2011-04-01 CURRENT 2007-09-12 Active
Thomas St John Limited A.W.O.L MUSIC LIMITEDCompany Secretary 2011-04-01 CURRENT 2009-04-15 Active
Thomas St John Limited TOAST LTDCompany Secretary 2011-04-01 CURRENT 2008-04-21 Active
Thomas St John Limited CHIPS LTDCompany Secretary 2011-04-01 CURRENT 2008-05-09 Liquidation
Thomas St John Limited OLD CHAPEL STUDIOS LIMITEDCompany Secretary 2011-04-01 CURRENT 2000-11-09 Active
Thomas St John Limited COLOURFRAME LIMITEDCompany Secretary 2011-04-01 CURRENT 2003-10-03 Active
Thomas St John Limited DAVID BAMBER LIMITEDCompany Secretary 2011-04-01 CURRENT 2008-07-18 Active - Proposal to Strike off
Thomas St John Limited COLE FILMS LIMITEDCompany Secretary 2011-04-01 CURRENT 2008-08-14 Active - Proposal to Strike off
Thomas St John Limited HUDSWELL HOLDINGS LTDCompany Secretary 2011-04-01 CURRENT 2009-07-21 Active
Thomas St John Limited ADAM HURTS LIMITEDCompany Secretary 2011-04-01 CURRENT 2009-07-21 Active
Thomas St John Limited BURNS MUSIC LTDCompany Secretary 2011-03-31 CURRENT 2011-03-31 Dissolved 2018-02-20