GETTY IMAGES LIMITED

Key Data

Status

Dissolved

Company No.

00948785

Incorporation date

26/02/1969

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1969)

11/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

04/02/2013

Insolvency court order

View PDF (32 pages)

04/02/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2013

Liquidators' statement of receipts and payments to 2012-12-17

View PDF (5 pages)

17/07/2012

Liquidators' statement of receipts and payments to 2012-06-17

View PDF (5 pages)

18/01/2012

Liquidators' statement of receipts and payments to 2011-12-17

View PDF (5 pages)

19/07/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (5 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-12-17

View PDF (5 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2010-06-17

View PDF (5 pages)

18/03/2010

Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 2010-03-18

View PDF (2 pages)

12/01/2010

Liquidators' statement of receipts and payments to 2009-12-17

View PDF (5 pages)

02/01/2009

Registered office changed on 02/01/2009 from 101 bayham street london NW1 0AG united kingdom

View PDF (1 pages)

24/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

24/12/2008

Resolutions

View PDF (1 pages)

24/12/2008

Declaration of solvency

View PDF (3 pages)

04/11/2008

Resolutions

View PDF (22 pages)

14/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

03/06/2008

Return made up to 10/10/07; full list of members

View PDF (4 pages)

02/05/2008

Director appointed mr jeffrey joseph dunn

View PDF (1 pages)

30/04/2008

Appointment Terminated Director steven cristallo

View PDF (1 pages)

14/04/2008

Director's Change of Particulars / jonathan lockwood / 14/04/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 2,; Street was: 20B wellfield avenue, now: 135 southwood lane; Area was: muswell hill, now: ; Post Code was: N10 2EA, now: N6 5TA; Country was: , now: united kingdom

View PDF (2 pages)

02/04/2008

Registered office changed on 02/04/2008 from 101 bayham street camden town london NW1 0AG

View PDF (1 pages)

02/04/2008

Location of register of members

View PDF (1 pages)

02/04/2008

Location of debenture register

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

03/04/2007

New secretary appointed

View PDF (2 pages)

14/03/2007

New director appointed

View PDF (2 pages)

07/03/2007

Accounts made up to 2005-12-31

View PDF (6 pages)

02/03/2007

Director's particulars changed

View PDF (1 pages)

02/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2006

Return made up to 10/10/06; full list of members

View PDF (8 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Return made up to 10/10/05; full list of members

View PDF (9 pages)

19/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

28/07/2005

New director appointed

View PDF (2 pages)

18/05/2005

Director resigned

View PDF (1 pages)

21/12/2004

Return made up to 10/10/04; full list of members

View PDF (9 pages)

21/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/06/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (2 pages)

14/01/2004

Return made up to 10/10/03; full list of members

View PDF (8 pages)

14/01/2004

Director's particulars changed

View PDF (0 pages)

27/06/2003

Auditor's resignation

View PDF (1 pages)

11/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/06/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

14/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

18/11/2002

Return made up to 10/10/02; full list of members

View PDF (8 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2002

Return made up to 10/10/99; full list of members; amend

View PDF (7 pages)

28/05/2002

Full accounts made up to 2000-12-31

View PDF (21 pages)

22/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Return made up to 10/10/01; full list of members

View PDF (7 pages)

02/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

Secretary's particulars changed

View PDF (1 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

06/11/2000

Return made up to 10/10/00; full list of members

View PDF (7 pages)

06/11/2000

Director's particulars changed;director resigned

View PDF (0 pages)

06/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

29/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

01/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/1999

Particulars of mortgage/charge

View PDF (12 pages)

04/11/1999

Particulars of mortgage/charge

View PDF (11 pages)

04/11/1999

Particulars of mortgage/charge

View PDF (11 pages)

29/10/1999

Particulars of mortgage/charge

View PDF (47 pages)

26/10/1999

Return made up to 10/10/99; full list of members

View PDF (7 pages)

26/10/1999

Director's particulars changed

View PDF (0 pages)

25/10/1999

Director's particulars changed

View PDF (1 pages)

29/04/1999

Statement of affairs

View PDF (10 pages)

29/04/1999

Ad 31/12/98--------- £ si 100@1=100 £ ic 155260/155360

View PDF (2 pages)

07/04/1999

New secretary appointed;new director appointed

View PDF (3 pages)

07/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/12/1998

Return made up to 10/10/98; full list of members

View PDF (6 pages)

04/12/1998

Auditor's resignation

View PDF (3 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

14/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

06/04/1998

Director resigned

View PDF (0 pages)

06/04/1998

Director resigned

View PDF (0 pages)

06/04/1998

Director resigned

View PDF (0 pages)

23/02/1998

Particulars of mortgage/charge

View PDF (43 pages)

23/02/1998

Particulars of mortgage/charge

View PDF (11 pages)

23/02/1998

Particulars of mortgage/charge

View PDF (11 pages)

23/02/1998

Resolutions

View PDF (15 pages)

20/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/02/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/02/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/02/1998

Resolutions

View PDF (2 pages)

06/02/1998

Director resigned

View PDF (1 pages)

06/02/1998

Director resigned

View PDF (1 pages)

11/11/1997

Return made up to 10/10/97; no change of members

View PDF (8 pages)

11/11/1997

Director resigned

View PDF (0 pages)

12/10/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

25/01/1997

Return made up to 10/10/96; no change of members

View PDF (10 pages)

09/01/1997

Statement of affairs

View PDF (6 pages)

09/01/1997

Ad 09/12/96--------- £ si 10@1

View PDF (2 pages)

20/12/1996

Ad 09/12/96--------- £ si 10@1=10 £ ic 155250/155260

View PDF (2 pages)

16/12/1996

Resolutions

View PDF (2 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

08/05/1996

Director resigned

View PDF (1 pages)

01/05/1996

Director resigned

View PDF (1 pages)

25/02/1996

Registered office changed on 25/02/96 from: 116 bayham street camden town london NW1 0BA

View PDF (1 pages)

27/10/1995

Full group accounts made up to 1994-12-31

View PDF (26 pages)

27/10/1995

New director appointed

View PDF (0 pages)

27/10/1995

New director appointed

View PDF (0 pages)

27/10/1995

New director appointed

View PDF (0 pages)

27/10/1995

New director appointed

View PDF (0 pages)

27/10/1995

New director appointed

View PDF (0 pages)

27/10/1995

Return made up to 10/10/95; full list of members

View PDF (8 pages)

27/10/1995

Director's particulars changed

View PDF (0 pages)

26/04/1995

Director resigned

View PDF (2 pages)

21/04/1995

Director resigned

View PDF (2 pages)

21/04/1995

Director resigned

View PDF (2 pages)

21/04/1995

Director resigned

View PDF (2 pages)

03/04/1995

Auditor's resignation

View PDF (1 pages)

30/03/1995

New director appointed

View PDF (3 pages)

30/03/1995

New director appointed

View PDF (3 pages)

29/03/1995

Resolutions

View PDF (3 pages)

27/03/1995

Auditor's resignation

View PDF (2 pages)

22/03/1995

Particulars of mortgage/charge

View PDF (9 pages)

17/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/03/1995

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/03/1995

Ad 27/02/95--------- £ si 5250@1=5250 £ ic 150000/155250

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (135 pages)

01/11/1994

Full group accounts made up to 1993-12-31

View PDF (24 pages)

01/11/1994

Return made up to 10/10/94; full list of members

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01/11/1994

Secretary's particulars changed;director's particulars changed;director resigned

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28/07/1994

Memorandum and Articles of Association

View PDF (20 pages)

28/07/1994

Resolutions

View PDF (0 pages)

27/04/1994

New director appointed

View PDF (0 pages)

27/04/1994

New director appointed

View PDF (0 pages)

27/04/1994

New director appointed

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03/11/1993

Return made up to 10/10/93; full list of members

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03/11/1993

Director's particulars changed

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03/11/1993

Full group accounts made up to 1992-12-31

View PDF (22 pages)

19/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/12/1992

Nc inc already adjusted 27/11/92

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07/12/1992

Resolutions

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16/11/1992

Return made up to 10/10/92; change of members

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16/11/1992

Director's particulars changed

View PDF (0 pages)

19/10/1992

Full group accounts made up to 1991-12-31

View PDF (20 pages)

17/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/11/1991

Full group accounts made up to 1990-12-31

View PDF (22 pages)

01/11/1991

Return made up to 10/10/91; no change of members

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09/01/1991

Registered office changed on 09/01/91 from: 28 finchley road st johns wood london NW8 6ES

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20/11/1990

Return made up to 08/11/90; full list of members

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31/10/1990

Secretary resigned;new secretary appointed;new director appointed

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31/10/1990

Full group accounts made up to 1989-12-31

View PDF (19 pages)

16/03/1990

New director appointed

View PDF (0 pages)

11/09/1989

Full group accounts made up to 1988-12-31

View PDF (20 pages)

11/09/1989

Return made up to 22/08/89; full list of members

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25/07/1989

Particulars of mortgage/charge

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12/05/1989

Resolutions

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12/05/1989

£ nc 150000/157500

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22/11/1988

Registered office changed on 22/11/88 from: ramillies house ramillies st london W1

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02/06/1988

Secretary resigned;new secretary appointed

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02/06/1988

Full accounts made up to 1987-12-31

View PDF (8 pages)

02/06/1988

Return made up to 24/05/88; full list of members

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04/05/1988

Memorandum and Articles of Association

View PDF (8 pages)

28/04/1988

Return made up to 02/10/87; full list of members

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27/01/1988

Wd 05/01/88 ad 03/12/87--------- premium £ si 30000@1=30000 £ ic 120000/150000

View PDF (0 pages)

21/01/1988

Particulars of contract relating to shares

View PDF (0 pages)

21/01/1988

Wd 15/12/87 ad 03/12/87--------- £ si 105000@1=105000 £ ic 15000/120000

View PDF (0 pages)

21/01/1988

Nc inc already adjusted

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21/01/1988

Resolutions

View PDF (0 pages)

21/01/1988

Resolutions

View PDF (0 pages)

21/01/1988

Resolutions

View PDF (0 pages)

16/12/1987

Memorandum and Articles of Association

View PDF (21 pages)

09/12/1987

Particulars of mortgage/charge

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23/11/1987

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

18/11/1987

New director appointed

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21/07/1987

New director appointed

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16/10/1986

Full accounts made up to 1986-06-30

View PDF (5 pages)

16/10/1986

Return made up to 13/10/86; full list of members

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26/02/1969

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wolkse, Brian Kim	Director	25/03/1994 - 04/02/1998	1
Loken, Martin Howard (Marty)	Director	14/06/1995 - 04/02/1998	-
Getty, Mark Harris	Director	14/03/1995 - 15/03/2002	25
Beyle, Jeffrey Lewis	Secretary	01/03/2002 - 20/02/2007	3
Quirk, Simon Phillip William	Secretary	01/03/2002 - 09/01/2006	3

Persons with Significant Control

No PSC data available.

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Description

About GETTY IMAGES LIMITED

GETTY IMAGES LIMITED is an(a) Dissolved company incorporated on 26/02/1969 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GETTY IMAGES LIMITED?

GETTY IMAGES LIMITED is currently Dissolved. It was registered on 26/02/1969 and dissolved on 11/07/2013.

Where is GETTY IMAGES LIMITED located?

GETTY IMAGES LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does GETTY IMAGES LIMITED do?

GETTY IMAGES LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for GETTY IMAGES LIMITED?

The latest filing was on 11/07/2013: Final Gazette dissolved following liquidation.