DOUGLAS VALENTINE LIMITED
Company details
- Registered name
- DOUGLAS VALENTINE LIMITED
- Company number
- 04401476
- Registered office
- 2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB, UNITED KINGDOM · 667 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 March 2002
- Status
- Active
- Age
- 24 years
- Previous names
- SOPHIE ELLIS BEXTOR LIMITED (to 13 Dec 2009)
- Nature of business (SIC)
- 93290 — Other amusement and recreation activities n.e.c.
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 28 Jul 2027
- Confirmation statement — last
- 14 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 620 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs Sophie Ellis-Bextor |
| 06/04/2016 | Person with significant control added | — | Mr Richard Peter Jones |
| 13/12/2009 | Registered name changed | SOPHIE ELLIS BEXTOR LIMITED | DOUGLAS VALENTINE LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 2,652 ▲ 60.9% | 1,649 |
| Employees (avg) | 2 | 2 |
Documents for DOUGLAS VALENTINE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About DOUGLAS VALENTINE LIMITED (04401476)
DOUGLAS VALENTINE LIMITED is a private limited company incorporated on 22 March 2002 and registered in the United Kingdom under company number 04401476. Its registered office is at 2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB, UNITED KINGDOM. The recorded nature of business is other amusement and recreation activities n.e.c. (SIC 93290). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Richard Peter Jones. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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