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GETTY IMAGES LIMITED

Learn more about GETTY IMAGES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

GETTY IMAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00948785
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.26
dissolution date: 2013.07.11
last member list: 2007.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing
  • 7440 - Advertising

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.11
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.02.04
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.02.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2012
Form type: 4.68
Date: 2013.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012
Form type: 4.68
Date: 2012.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011
Form type: 4.68
Date: 2012.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011
Form type: 4.68
Date: 2011.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010
Form type: 4.68
Date: 2011.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010
Form type: 4.68
Date: 2010.07.07
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REGISTERED OFFICE CHANGED ON 18/03/2010 FROM, KPMG LLP, ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD
Form type: AD01
Date: 2010.03.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009
Form type: 4.68
Date: 2010.01.12
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, 101 BAYHAM STREET, LONDON, NW1 0AG, UNITED KINGDOM
Form type: 287
Date: 2009.01.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.11.04
Child documents:
Document type: ANNOTATION
Date: 2008.11.04
Form type: RES01
Document description: ADOPT ARTICLES 28/10/2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED MR JEFFREY JOSEPH DUNN
Form type: 288a
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN CRISTALLO
Form type: 288b
Date: 2008.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LOCKWOOD / 14/04/2008
Form type: 288c
Date: 2008.04.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, 101 BAYHAM STREET, CAMDEN TOWN, LONDON, NW1 0AG
Form type: 287
Date: 2008.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.10

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Company directors and board members:

JOHN JOSEPH LAPHAM (dissolve)
Secretary, LAWYER, 2007.02.20 - 2013.07.11
1055 NW 179TH STREET , SEATTLE
FOREIGN, WA 98177
USA
JEFFREY JOSEPH DUNN (dissolve)
Director, VP, FINANCE AND CONTROLLER, 2008.04.30 - 2013.07.11
8051 37TH AVE NE SEATTLE , WASHINGTON
WA 98115
UNITED STATES OF AMERICA
JOHN JOSEPH LAPHAM (dissolve)
Director, LAWYER, 2004.01.01 - 2013.07.11
1055 NW 179TH STREET , SEATTLE
FOREIGN, WA 98177
USA
JONATHAN SIMON LOCKWOOD (dissolve)
Director, SOLICITOR, 2005.07.04 - 2013.07.11
FLAT 2, 135 SOUTHWOOD LANE , LONDON
N6 5TA
JEFFREY LEWIS BEYLE (dissolve)
Secretary, ATTORNEY AT LAW, 2002.03.01 - 2007.02.20
2720 91ST PLACE NE , BELLEVUE
98004, WASHINGTON
LAWRENCE JONATHON GOULD (dissolve)
Secretary, 1991.11.08 - 1999.01.07
50 WILDWOOD ROAD , LONDON
NW11 6UP
PHILIP GEORGE MAKRIS (dissolve)
Secretary, COMPANY DIRECTOR, 2001.02.26 - 2002.03.15
10 MEADOWBANK , LONDON
NW3 3AY
SIMON PHILLIP WILLIAM QUIRK (dissolve)
Secretary, LAWYER, 2002.03.01 - 2006.01.09
FLAT 2 8 ST STEPHENS GARDENS , LONDON
W2 5QX
JOHN PAUL PETER WARD (dissolve)
Secretary, JOINT SECRETARY, 2001.02.26 - 2001.09.26
7 RICHARDSON MEWS FITZORIA , LONDON
W1P 5DF
GLENN BERNARD DOUGLAS WILLIAMS (dissolve)
Secretary, FINANCE DIRECTOR, 1999.01.07 - 2000.08.04
12 LOWRY CLOSE COLLEGE TOWN , SANDHURST
GU47 0FJ, BERKSHIRE
MICHAEL BARRY WOLFSON (dissolve)
Secretary, DIRECTOR, 2000.08.04 - 2001.03.30
4 ABBEY VIEW , RADLETT
WD7 8LT, HERTFORDSHIRE
GARY MICHAEL ASAKA (dissolve)
Director, ACCOUNTANT, 2002.05.16 - 2004.01.01
6 BARRETT STREET , LONDON
W1U 1AZ
JEFFREY LEWIS BEYLE (dissolve)
Director, ATTORNEY AT LAW, 2002.03.01 - 2007.02.20
2720 91ST PLACE NE , BELLEVUE
98004, WASHINGTON
DOMINQUE JACQUES JEAN LUDOVIC CHARLET (dissolve)
Director, MANAGING DIRECTOR, 1995.06.14 - 1997.10.27
9 RUE DE LOGES , MONTMORENCII
9516
FRANCE
STEVEN CRISTALLO (dissolve)
Director, ATTORNEY, 2004.01.01 - 2008.04.30
23014 SE 40TH PL , SAMMAMISH
WA 98075
USA
BERNARD ARTHUR EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1994.06.01
38 BRADGATE CUFFLEY , POTTERS BAR
EN6 4RN, HERTFORDSHIRE
MARK HARRIS GETTY (dissolve)
Director, COMPANY DIRECTOR, 1995.03.14 - 2002.03.15
LOWER VICARS FARMHOUSE WORMSLEY, STOKENCHURCH , HIGH WYCOMBE
HP14 3YG, BUCKINGHAMSHIRE
LAWRENCE JONATHON GOULD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1999.01.07
50 WILDWOOD ROAD , LONDON
NW11 6UP
KARIMA HAMMI (dissolve)
Director, LAWYER, 2007.02.20 - 2008.01.21
FLAT 2 225 PORTOBELLO ROAD , LONDON
W11 1LU
DEREK KARTUN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1996.05.09
78 HIGH STREET , CORSHAM
SN13 0HF, WILTSHIRE
JONATHAN DAVID KLEIN (dissolve)
Director, MERCHANT BANKER, 1995.03.14 - 2002.03.15
3815 EAST JOHN STREET , SEATTLE
WASHINGTON 98112
USA
NIGEL ROBERT LINTON (dissolve)
Director, ACCOUNTANT, 2004.01.01 - 2004.09.28
69 SUMMERLEE AVENUE , LONDON
N2 9QJ
MARTIN HOWARD (MARTY) LOKEN (dissolve)
Director, PRESIDENT, 1995.06.14 - 1998.02.04
3775 W COMMODORE WAY , SEATTLE
98199, WASHINGTON
USA
MARTIN HOWARD (MARTY) LOKEN (dissolve)
Director, PRESIDENT ALLSTOCK, 1994.03.25 - 1995.03.09
3775 W COMMODORE WAY , SEATTLE
98199, WASHINGTON
USA
PHILIP GEORGE MAKRIS (dissolve)
Director, COMPANY DIRECTOR, 2001.02.26 - 2002.03.15
10 MEADOWBANK , LONDON
NW3 3AY
MAURICE MARKS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1996.04.23
87 KINGSLEY WAY HAMPSTEAD GARDEN SUBURB , LONDON
N2 0EZ
STEPHEN THOMAS MAYES (dissolve)
Director, CREATIVE DIRECTOR, 1995.06.14 - 1998.02.02
2 FARRIERS MEWS 17A MACHELL ROAD , LONDON
SE15 3XQ
MARIE-PASCALE MUYLAERT (dissolve)
Director, MARKETING DIRECTOR, 1995.06.14 - 1998.02.04
39 MARLBOROUGH CRESCENT , LONDON
W4 1HG
SIMON PHILLIP WILLIAM QUIRK (dissolve)
Director, LAWYER, 2002.03.01 - 2006.01.09
FLAT 2 8 ST STEPHENS GARDENS , LONDON
W2 5QX
ANTHONY MICHAEL STONE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1998.02.04
98 OSSULTON WAY , LONDON
N2 0LD
SIMON CHRISTOPHER THORNLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1996.04.23
BARGATE FARM HIGHWAY DRAYTON PARSLOW , MILTON KEYNES
MK17 0JW, BUCKINGHAMSHIRE
MICHELE VITUCCI (dissolve)
Director, MANAGING DIRECTOR TONY STONE G, 1994.03.25 - 1995.03.08
SIMMERSTR 1 , MUNICH
80804
GERMANY
MICHELE VITUCCI (dissolve)
Director, MANAGING DIRECTOR, 1995.06.14 - 1998.02.04
SIMMERSTR 1 , MUNICH
80804
GERMANY
GLENN BERNARD DOUGLAS WILLIAMS (dissolve)
Director, FINANCE DIRECTOR, 1999.01.07 - 2000.08.04
12 LOWRY CLOSE COLLEGE TOWN , SANDHURST
GU47 0FJ, BERKSHIRE
MICHAEL GEORGE DEPUY WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1992.03.27
12 MEREWOOD CLOSE BICKLEY , BROMLEY
BR1 2AN, KENT

Companies near to GETTY IMAGES ltd.

Information about the Private Limited Company GETTY IMAGES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data