DIGITAL VISION LIMITED - LONDON,
Company Profile | Company Filings |
Overview
DIGITAL VISION LIMITED is a Private Limited Company from LONDON, UNITED KINGDOM and has the status: Active.
DIGITAL VISION LIMITED was incorporated 28 years ago on 28/09/1995 and has the registered number: 03107543. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DIGITAL VISION LIMITED was incorporated 28 years ago on 28/09/1995 and has the registered number: 03107543. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DIGITAL VISION LIMITED - LONDON,
This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified
74209 - Photographic activities not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR SOUTH,
LONDON,
EC2M 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN SIMON LOCKWOOD | Dec 1972 | British | Director | 2005-10-13 | CURRENT |
KJELTI KELLOUGH | Secretary | 2021-05-31 | CURRENT | ||
MR SHANE JOHNSON | Jul 1966 | American | Director | 2014-03-31 | CURRENT |
MR CHRIS HOEL | Apr 1971 | American | Director | 2014-03-31 | CURRENT |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1995-09-28 UNTIL 1995-09-29 | RESIGNED | ||
SIMON PHILLIP WILLIAM QUIRK | Sep 1968 | Director | 2005-04-20 UNTIL 2006-01-09 | RESIGNED | |
ROBERT JOHN SENIOR | Nov 1955 | British | Director | 2002-04-30 UNTIL 2005-02-14 | RESIGNED |
MR GRAHAM LESLIE SUTTON | Mar 1950 | British | Director | 1995-09-29 UNTIL 1998-03-04 | RESIGNED |
GLENN GORDON TIMMS | Jun 1961 | British | Director | 2000-01-01 UNTIL 2005-03-31 | RESIGNED |
MR MICHAEL ANTHONY WATSON | Jul 1964 | British | Director | 1996-01-22 UNTIL 2005-04-20 | RESIGNED |
MRS HAERAN KIM | Aug 1966 | South Korean | Director | 2010-05-25 UNTIL 2010-11-17 | RESIGNED |
DR MARKUS HUGO WANGER | Aug 1955 | Other | Director | 2003-01-31 UNTIL 2005-02-11 | RESIGNED |
MR TIM MURPHY | Jun 1972 | United States | Director | 2014-03-31 UNTIL 2015-06-05 | RESIGNED |
MISS BEATRICE BAILEY | Secretary | 2010-05-25 UNTIL 2013-11-20 | RESIGNED | ||
SIMON PHILLIP WILLIAM QUIRK | Sep 1968 | Secretary | 2005-04-20 UNTIL 2006-01-09 | RESIGNED | |
IAN STIRLING BENBOW | Mar 1947 | Secretary | 1995-09-29 UNTIL 1996-06-30 | RESIGNED | |
CONSTANCE G. CHAPMAN | Secretary | 2013-12-05 UNTIL 2021-05-31 | RESIGNED | ||
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1995-09-28 UNTIL 1995-09-29 | RESIGNED | ||
MR BO THEODOR OLOFSSON | Jun 1962 | Swedish | Director | 2005-04-20 UNTIL 2005-10-13 | RESIGNED |
MR BRUCE LOWRY | Mar 1952 | American | Director | 2009-11-01 UNTIL 2010-05-25 | RESIGNED |
JOHN JOSEPH LAPHAM | May 1967 | American | Director | 2005-04-20 UNTIL 2015-09-04 | RESIGNED |
MRS JODI ANNE COLLIGAN | Dec 1967 | American | Director | 2009-11-01 UNTIL 2014-03-31 | RESIGNED |
MRS KARIMA HAMMI | Aug 1974 | French | Director | 2007-02-20 UNTIL 2010-05-25 | RESIGNED |
MR BRENT GREGOIRE | Apr 1966 | American | Director | 2011-08-11 UNTIL 2013-02-08 | RESIGNED |
MR JEFFREY JOSEPH DUNN | Jul 1970 | United States | Director | 2008-04-30 UNTIL 2009-11-01 | RESIGNED |
STEVEN CRISTALLO | Dec 1955 | American | Director | 2005-04-20 UNTIL 2008-04-30 | RESIGNED |
JEFFREY LEWIS BEYLE | May 1961 | American | Director | 2005-04-20 UNTIL 2007-02-20 | RESIGNED |
MARK GEORGE AUSTIN | Dec 1953 | British | Director | 1995-10-10 UNTIL 2001-07-31 | RESIGNED |
BARRY THOMAS GEORGE AUSTIN | Sep 1946 | British | Director | 1995-09-29 UNTIL 1995-10-10 | RESIGNED |
ANDREW JAMES ANDERSON | Mar 1963 | British | Director | 2001-01-01 UNTIL 2005-04-20 | RESIGNED |
JOHN JOSEPH LAPHAM | May 1967 | American | Secretary | 2007-02-20 UNTIL 2010-05-25 | RESIGNED |
MR MICHAEL ANTHONY WATSON | Jul 1964 | British | Secretary | 1996-07-01 UNTIL 2005-04-20 | RESIGNED |
JEFFREY LEWIS BEYLE | May 1961 | American | Secretary | 2005-04-20 UNTIL 2007-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Getty Images Holdings, Inc. | 2022-07-22 | Wilmington Delaware | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DIGITAL VISION LIMITED | 2023-09-26 | 31-12-2022 | £50,000 equity |
Dormant Company Accounts - DIGITAL VISION LIMITED | 2022-09-21 | 31-12-2021 | £50,000 equity |
Dormant Company Accounts - DIGITAL VISION LIMITED | 2021-09-22 | 31-12-2020 | £50,000 equity |
Dormant Company Accounts - DIGITAL VISION LIMITED | 2020-12-15 | 31-12-2019 | £50,000 equity |
Dormant Company Accounts - DIGITAL VISION LIMITED | 2019-02-28 | 31-12-2018 | £50,000 equity |
Dormant Company Accounts - DIGITAL VISION LIMITED | 2018-02-17 | 31-12-2017 | £50,000 equity |
Dormant Company Accounts - DIGITAL VISION LIMITED | 2017-02-11 | 31-12-2016 | £50,000 equity |
Dormant Company Accounts - DIGITAL VISION LIMITED | 2016-09-09 | 31-12-2015 | £50,000 equity |