OJO IMAGES LIMITED
Company Documents
Date | Description |
---|---|
03/04/253 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
12/10/2412 October 2024 | Accounts for a small company made up to 2023-12-31 |
12/04/2412 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
11/04/2411 April 2024 | Secretary's details changed for Kjelti Kellough on 2024-04-11 |
09/10/239 October 2023 | Accounts for a small 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 |
05/04/235 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
08/04/228 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
21/08/1921 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
16/05/1616 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
28/09/1528 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 |
19/05/1519 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
21/08/1421 August 2014 | DIRECTOR APPOINTED SHANE JOHNSON |
21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JODI COLLIGAN |
21/08/1421 August 2014 | DIRECTOR APPOINTED MR CHRIS HOEL |
21/08/1421 August 2014 | DIRECTOR APPOINTED MR TIM MURPHY |
14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY BEATRICE BAILEY |
14/05/1414 May 2014 | SECRETARY APPOINTED CONSTANCE G. CHAPMAN |
14/05/1414 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/04/1324 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENT GREGOIRE |
23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENT GREGOIRE |
20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM C/O TOBIN ASSOCIATES 4TH FLOOR 63-66 HATTON GARDEN LONDON EC1N 8LE |
20/12/1220 December 2012 | DIRECTOR APPOINTED JODI ANNE COLLIGAN |
20/12/1220 December 2012 | DIRECTOR APPOINTED JOHN JOSEPH LAPHAM |
20/12/1220 December 2012 | DIRECTOR APPOINTED BRENT GREGOIRE |
20/12/1220 December 2012 | DIRECTOR APPOINTED JONATHAN SIMON LOCKWOOD |
20/12/1220 December 2012 | SECRETARY APPOINTED BEATRICE BAILEY |
20/12/1220 December 2012 | ADOPT ARTICLES 04/12/2012 |
20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYAN |
20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PUMFREY |
20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON |
20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIND |
20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GIBSON |
20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DALY |
20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARRAUD |
20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN BARRAUD |
10/12/1210 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
05/03/125 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
19/10/1119 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/10/1119 October 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 750 |
23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
22/03/1122 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
11/03/1111 March 2011 | 08/02/10 STATEMENT OF CAPITAL GBP 715.00 |
17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
08/03/108 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PAUL ST JOHN PUMFREY / 07/02/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RYAN / 07/02/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY BARRAUD / 07/02/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DALY / 07/02/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GIBSON / 07/02/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIND / 07/02/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL NEWTON / 07/02/2010 |
07/08/097 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
20/02/0920 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
22/09/0822 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR |
02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
17/03/0817 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
13/11/0713 November 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0723 May 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
16/03/0716 March 2007 | COMPANY NAME CHANGED ENGINE IMAGES LTD CERTIFICATE ISSUED ON 16/03/07 |
15/03/0615 March 2006 | DIRECTOR RESIGNED |
15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
15/03/0615 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
15/03/0615 March 2006 | SECRETARY RESIGNED |
07/02/067 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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