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Digital Vision Limited, NW1 0AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIGITAL VISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digital Vision Limited. The company was founded 28 years ago and was given the registration number 03107543. The firm's registered office is in . You can find them at 101 Bayham Street, London, , . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:DIGITAL VISION LIMITED
Company Number:03107543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:101 Bayham Street, London, NW1 0AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Bayham Street, London, United Kingdom, NW1 0AG

Secretary31 May 2021Active
605 5th Ave S., Suite 400, Seattle, Usa, WA 98104

Director31 March 2014Active
605 5th Ave S., Suite 400, Seattle, Usa, WA 98104

Director31 March 2014Active
6th Floor South,, Duo, 280 Bishopsgate,, London,, United Kingdom, EC2M 4AG

Director13 October 2005Active
605, 5th Ave S, Seattle, Usa, 98104

Secretary25 May 2010Active
6 Polesden View, Great Bookham, KT23 4LN

Secretary29 September 1995Active
2720 91st Place Ne, Bellevue, 98004

Secretary20 April 2005Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary28 September 1995Active
605 5th Ave., S., Suite 400, Seattle, United States, WA 98104

Secretary05 December 2013Active
1055 Nw 179th Street, Seattle, Usa, FOREIGN

Secretary20 February 2007Active
Flat 2, 8 St Stephens Gardens, London, W2 5QX

Secretary20 April 2005Active
7 Frank Dixon Close, Dulwich, London, SE21 7BD

Secretary01 July 1996Active
Moors Farm, Spenny Lane, Marden, TN12 9PR

Director01 January 2001Active
15 Gallery Lofts, 65 Hopton Street, London, SE1 9JL

Director29 September 1995Active
45 Cheyne Place, Royal Hospital Road, London, SW3 4HL

Director10 October 1995Active
2720 91st Place Ne, Bellevue, 98004

Director20 April 2005Active
605, 5th Ave, Seattle, Usa, 98104

Director01 November 2009Active
23014 Se 40th Pl, Sammamish, Usa,

Director20 April 2005Active
8051, 37th Ave Ne, Seattle, Washington, United States Of America,

Director30 April 2008Active
605, 5th Ave S, Seattle, Usa, 98104

Director11 August 2011Active
Flat 2, 225 Portobello Road, London, W11 1LU

Director20 February 2007Active
601, North 34th Street, Seattle, Usa, WA 98103

Director25 May 2010Active
605, 5th Ave S, Seattle, Usa, 98104

Director20 April 2005Active
601, North 34th Street, Seattle, Usa, WA 98103

Director01 November 2009Active
605 5th Ave S., Suite 400, Seattle, Usa, WA 98104

Director31 March 2014Active
29 St Peters Road, St Margaret, East Twickenham, TW1 1QY

Director20 April 2005Active
Flat 2, 8 St Stephens Gardens, London, W2 5QX

Director20 April 2005Active
Im Wiesensrund 10, Newel Besslich, Germany,

Director30 April 2002Active
Woodmans Ghyll, Kirdford, Billingshurst, RH14 0LJ

Director29 September 1995Active
Laurel House, Oxford Street Lee Common, Great Missenden, HP16 9JP

Director01 January 2000Active
Brandiserweg 12, Vaduz, Liechtenstein,

Director31 January 2003Active
7 Frank Dixon Close, Dulwich, London, SE21 7BD

Director22 January 1996Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director28 September 1995Active

People with Significant Control

Getty Images Holdings, Inc.
Notified on:22 July 2022
Status:Active
Country of residence:United States
Address:C/O Corporation Trust Company, 1209 Orange Street, Wilmington, United States, 19801
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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