HULTON ARCHIVE LIMITED

Company Documents

DateDescription
15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOESPH LAPHAM / 14/05/2012

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT GREGOIRE / 14/05/2012

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JODI ANNE COLLIGAN / 14/05/2012

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14/05/1214 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS BEATRICE BAILEY / 14/05/2012

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12/04/1212 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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27/10/1127 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/08/1119 August 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/08/1119 August 2011 STATEMENT OF COMPANY'S OBJECTS

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12/08/1112 August 2011 DIRECTOR APPOINTED MR BRENT GREGOIRE

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01/06/111 June 2011 Annual return made up to 12 April 2011 with full list of shareholders

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LAPHAM / 01/01/2011

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11/02/1111 February 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR HAERAN KIM

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON LOCKWOOD / 01/06/2010

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04/08/104 August 2010 Annual return made up to 12 April 2010 with full list of shareholders

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01/06/101 June 2010 SECRETARY APPOINTED MISS BEATRICE BAILEY

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01/06/101 June 2010 APPOINTMENT TERMINATED, SECRETARY JOHN LAPHAM

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01/06/101 June 2010 APPOINTMENT TERMINATED, DIRECTOR KARIMA HAMMI

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01/06/101 June 2010 APPOINTMENT TERMINATED, DIRECTOR BRUCE LOWRY

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01/06/101 June 2010 DIRECTOR APPOINTED MRS HAERAN KIM

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON LOCKWOOD / 01/06/2010

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24/03/1024 March 2010 DIRECTOR APPOINTED MR BRUCE LOWRY

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24/03/1024 March 2010 DIRECTOR APPOINTED MRS JODI ANNE COLLIGAN

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23/03/1023 March 2010 APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN

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09/12/099 December 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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29/04/0929 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DUNN / 09/12/2008

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07/10/087 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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02/09/082 September 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 DIRECTOR APPOINTED MR JEFFREY JOSEPH DUNN

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN CRISTALLO

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LOCKWOOD / 14/04/2008

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25/02/0825 February 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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16/05/0716 May 2007 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 NEW SECRETARY APPOINTED

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/03/072 March 2007 DIRECTOR'S PARTICULARS CHANGED

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 AUDITOR'S RESIGNATION

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31/07/0631 July 2006 DIRECTOR'S PARTICULARS CHANGED

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05/07/065 July 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 DIRECTOR'S PARTICULARS CHANGED

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19/01/0619 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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07/09/057 September 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 DIRECTOR RESIGNED

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14/12/0414 December 2004 RETURN MADE UP TO 12/04/04; NO CHANGE OF MEMBERS

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22/10/0422 October 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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04/08/034 August 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 AUDITOR'S RESIGNATION

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11/06/0311 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/06/039 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/04/0314 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/0225 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 DIRECTOR RESIGNED

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25/03/0225 March 2002 DIRECTOR RESIGNED

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06/03/026 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/026 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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02/10/012 October 2001 SECRETARY RESIGNED

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03/08/013 August 2001 SECRETARY'S PARTICULARS CHANGED

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30/07/0130 July 2001 COMPANY NAME CHANGED THE HULTON GETTY PICTURE COLLECT ION LIMITED. CERTIFICATE ISSUED ON 30/07/01

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07/06/017 June 2001 DIRECTOR'S PARTICULARS CHANGED

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21/05/0121 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/05/0115 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 SECRETARY RESIGNED

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06/04/016 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/015 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/03/0129 March 2001 NEW SECRETARY APPOINTED

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07/11/007 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/006 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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02/12/992 December 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/12/991 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/9925 October 1999 DIRECTOR'S PARTICULARS CHANGED

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18/04/9918 April 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS

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07/04/997 April 1999 NEW SECRETARY APPOINTED

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07/04/997 April 1999 SECRETARY RESIGNED

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04/12/984 December 1998 AUDITOR'S RESIGNATION

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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20/07/9820 July 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/9814 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/9823 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9816 February 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/02/9816 February 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/02/98

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16/02/9816 February 1998 ADOPT MEM AND ARTS 05/02/98

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16/02/9816 February 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/02/9812 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/986 February 1998 DIRECTOR RESIGNED

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06/02/986 February 1998 DIRECTOR RESIGNED

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05/02/985 February 1998 DIRECTOR RESIGNED

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14/10/9714 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/04/979 April 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS

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24/12/9624 December 1996 FULL GROUP ACCOUNTS MADE UP TO 02/04/96

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03/06/963 June 1996 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96

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22/05/9622 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9622 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9622 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9622 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9622 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9622 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9622 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9622 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9622 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9622 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9622 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9622 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/9615 May 1996 COMPANY NAME CHANGED THE HULTON-DEUTSCH COLLECTION LI MITED CERTIFICATE ISSUED ON 15/05/96

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21/04/9621 April 1996 NEW DIRECTOR APPOINTED

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21/04/9621 April 1996

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16/04/9616 April 1996

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16/04/9616 April 1996

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16/04/9616 April 1996 NEW DIRECTOR APPOINTED

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16/04/9616 April 1996 DIRECTOR RESIGNED

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16/04/9616 April 1996 SECRETARY RESIGNED

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16/04/9616 April 1996 NEW SECRETARY APPOINTED

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16/04/9616 April 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/04/9616 April 1996 NEW DIRECTOR APPOINTED

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16/04/9616 April 1996 DIRECTOR RESIGNED

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16/04/9616 April 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/04/9616 April 1996 ALTER MEM AND ARTS 02/04/96

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16/04/9616 April 1996 REGISTERED OFFICE CHANGED ON 16/04/96 FROM: G OFFICE CHANGED 16/04/96 21/31 WOODFIELD ROAD LONDON W9

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16/04/9616 April 1996

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13/04/9613 April 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/9613 April 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/9612 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/04/9612 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/04/962 April 1996 RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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26/01/9626 January 1996 DIRECTOR RESIGNED

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01/06/951 June 1995 NEW DIRECTOR APPOINTED

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01/06/951 June 1995 NEW DIRECTOR APPOINTED

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01/06/951 June 1995

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01/06/951 June 1995

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02/02/952 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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31/01/9531 January 1995 RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS

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09/05/949 May 1994 FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/04/94

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09/05/949 May 1994 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/05/946 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9414 April 1994 RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS

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14/04/9414 April 1994

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06/01/946 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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07/09/937 September 1993

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07/09/937 September 1993 RETURN MADE UP TO 24/01/93; CHANGE OF MEMBERS

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21/12/9221 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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10/11/9210 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/10/921 October 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/10/921 October 1992 VARYING SHARE RIGHTS AND NAMES 10/09/92

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28/09/9228 September 1992 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/09/9228 September 1992 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/09/9221 September 1992

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21/09/9221 September 1992

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21/09/9221 September 1992 NEW DIRECTOR APPOINTED

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21/09/9221 September 1992

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21/09/9221 September 1992 DIRECTOR RESIGNED

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21/09/9221 September 1992

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21/09/9221 September 1992 DIRECTOR RESIGNED

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21/09/9221 September 1992 DIRECTOR RESIGNED

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18/09/9218 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9214 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9224 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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19/05/9219 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/929 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/03/925 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9213 February 1992

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13/02/9213 February 1992 RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS

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05/01/925 January 1992

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05/01/925 January 1992 DIRECTOR RESIGNED

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11/12/9111 December 1991 REDESIGNATED SHARES 22/11/91

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14/11/9114 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/9114 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/9114 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/9130 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/10/9130 October 1991 REGISTERED OFFICE CHANGED ON 30/10/91 FROM: G OFFICE CHANGED 30/10/91 87-89 BAKER STREET LONDON W1M 1AJ

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30/10/9130 October 1991

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18/09/9118 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9117 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9122 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9122 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9124 February 1991 RE BORROWINGS 13/02/91

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24/02/9124 February 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/02/914 February 1991

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04/02/914 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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04/02/914 February 1991 RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS

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11/07/9011 July 1990 DIRECTOR'S PARTICULARS CHANGED

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11/07/9011 July 1990 DIRECTOR RESIGNED

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22/06/9022 June 1990 DIRECTOR RESIGNED

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19/03/9019 March 1990 RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS

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02/03/902 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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27/02/9027 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/12/8918 December 1989 DIRECTOR RESIGNED

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05/12/895 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/8925 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/07/8925 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/07/8925 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/07/8925 July 1989 ALTER MEM AND ARTS 070789

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25/07/8925 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/07/8921 July 1989 ALTER MEM AND ARTS 070789

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21/07/8921 July 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/8928 June 1989 DIRECTOR'S PARTICULARS CHANGED

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08/06/898 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/03/8930 March 1989 NEW DIRECTOR APPOINTED

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30/03/8930 March 1989 NEW DIRECTOR APPOINTED

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30/03/8930 March 1989 NEW DIRECTOR APPOINTED

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29/03/8929 March 1989 NEW DIRECTOR APPOINTED

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22/02/8922 February 1989 NEW DIRECTOR APPOINTED

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21/02/8921 February 1989 WD 08/02/89 AD 19/09/88--------- � SI 98@1=98 � IC 1321502/1321600

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19/02/8919 February 1989 VARYING SHARE RIGHTS AND NAMES 20/01/89

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07/02/897 February 1989 � NC 1000/1321600

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06/02/896 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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05/02/895 February 1989 NEW DIRECTOR APPOINTED

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05/02/895 February 1989 NEW DIRECTOR APPOINTED

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18/01/8918 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/11/8825 November 1988 COMPANY NAME CHANGED HULTON PICTURES LIMITED CERTIFICATE ISSUED ON 28/11/88

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17/11/8817 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/10/884 October 1988 NEW DIRECTOR APPOINTED

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22/09/8822 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/06/8828 June 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/8821 June 1988

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21/06/8821 June 1988

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21/06/8821 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/06/8821 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/8821 June 1988 REGISTERED OFFICE CHANGED ON 21/06/88 FROM: G OFFICE CHANGED 21/06/88 2 BACHES STREET LONDON N1 6UB

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21/06/8821 June 1988

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16/06/8816 June 1988 Resolutions

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16/06/8816 June 1988 ALTER MEM AND ARTS 040588

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15/06/8815 June 1988 COMPANY NAME CHANGED RARESUDDEN LIMITED CERTIFICATE ISSUED ON 16/06/88

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23/05/8823 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/04/8829 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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