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 - LONDON,

This company is listed in the following categories:
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

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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

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