DIGITAL VISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 30/09/2430 September 2024 | Secretary's details changed for Kjelti Kellough on 2024-09-27 |
| 30/09/2430 September 2024 | Secretary's details changed for Kjelti Kellough on 2024-09-27 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/08/2316 August 2023 | Withdrawal of a person with significant control statement on 2023-08-16 |
| 16/08/2316 August 2023 | Notification of Getty Images Holdings, Inc. as a person with significant control on 2022-07-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 16/02/1816 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 10/02/1710 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAPHAM |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM MURPHY |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1422 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR TIM MURPHY |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR CHRIS HOEL |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR SHANE JOHNSON |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JODI COLLIGAN |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY BEATRICE BAILEY |
| 14/05/1414 May 2014 | SECRETARY APPOINTED CONSTANCE G. CHAPMAN |
| 31/01/1431 January 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/10/1329 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENT GREGOIRE |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/10/1211 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOESPH LAPHAM / 14/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT GREGOIRE / 14/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JODI ANNE COLLIGAN / 14/05/2012 |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS BEATRICE BAILEY / 14/05/2012 |
| 22/12/1122 December 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1119 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR BRENT GREGOIRE |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HAERAN KIM |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON LOCKWOOD / 01/06/2010 |
| 02/11/102 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MRS. HAERAN KIM |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON LOCKWOOD / 01/06/2010 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KARIMA HAMMI |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LOWRY |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN LAPHAM |
| 28/05/1028 May 2010 | SECRETARY APPOINTED MISS BEATRICE BAILEY |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR BRUCE LOWRY |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MRS JODI COLLIGAN |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN CRISTALLO |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MR JEFFREY JOSEPH DUNN |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LOCKWOOD / 14/04/2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS; AMEND |
| 05/03/085 March 2008 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: INDIA HOUSE 45 CURLEW STREET LONDON SE1 2ND |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | AUDITOR'S RESIGNATION |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS; AMEND |
| 22/04/0522 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 17/09/0317 September 2003 | RETURN MADE UP TO 28/09/03; NO CHANGE OF MEMBERS |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: CHELSEA REACH 79-89 LOTS ROAD CHELSEA LONDON SW10 0RN |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/02/0014 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | £ NC 1000/50000 31/12/98 |
| 11/10/9911 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/04/9910 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: UNIT B4 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED |
| 09/07/969 July 1996 | SECRETARY RESIGNED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/10/954 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | NEW SECRETARY APPOINTED |
| 04/10/954 October 1995 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 04/10/954 October 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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