GETTY IMAGES DEVCO UK LIMITED - LONDON,


Company Profile Company Filings

Overview

GETTY IMAGES DEVCO UK LIMITED is a Private Limited Company from LONDON, UNITED KINGDOM and has the status: Active.
GETTY IMAGES DEVCO UK LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05573785. The accounts status is FULL and accounts are next due on 30/09/2024.

GETTY IMAGES DEVCO UK 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
Previous trading names include:
FORESTFALL LIMITED (until 27/04/2006)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE JOHNSON Jul 1966 American Director 2014-03-31 CURRENT
MR JONATHAN SIMON LOCKWOOD Dec 1972 British Director 2006-07-27 CURRENT
MR CHRIS HOEL Apr 1971 American Director 2014-03-31 CURRENT
KJELTI KELLOUGH Secretary 2021-05-31 CURRENT
JOHN JOSEPH LAPHAM May 1967 American Director 2006-09-26 UNTIL 2015-09-04 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2006-04-26 UNTIL 2006-04-27 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2005-09-26 UNTIL 2006-04-26 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2006-04-26 UNTIL 2006-04-27 RESIGNED
MISS BEATRICE BAILEY Secretary 2010-05-25 UNTIL 2013-11-20 RESIGNED
JEFFREY LEWIS BEYLE May 1961 American Secretary 2006-04-27 UNTIL 2007-02-20 RESIGNED
CONSTANCE G. CHAPMAN Secretary 2013-12-05 UNTIL 2021-05-31 RESIGNED
JOHN JOSEPH LAPHAM May 1967 American Secretary 2007-02-20 UNTIL 2010-05-25 RESIGNED
MR JEFFREY JOSEPH DUNN Jul 1970 United States Director 2008-04-30 UNTIL 2009-12-01 RESIGNED
MR TIM MURPHY Jun 1972 United States Director 2014-03-31 UNTIL 2015-06-05 RESIGNED
MR BRUCE LOWRY Mar 1952 American Director 2009-12-01 UNTIL 2010-05-25 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2005-09-26 UNTIL 2006-04-26 RESIGNED
MRS HAERAN KIM Aug 1966 South Korean Director 2010-05-25 UNTIL 2010-11-17 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
MRS JODI ANNE COLLIGAN Dec 1967 American Director 2009-12-01 UNTIL 2014-03-31 RESIGNED
STEVEN CRISTALLO Dec 1955 American Director 2006-04-27 UNTIL 2008-04-30 RESIGNED
JEFFREY LEWIS BEYLE May 1961 American Director 2006-04-27 UNTIL 2007-02-20 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2006-04-26 UNTIL 2006-04-27 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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