GETTY IMAGES DEVCO UK LIMITED
FORESTFALL LIMITED

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Company number 05573785
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 101 BAYHAM STREET, LONDON, NW1 0AG
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 500 . The most likely internet sites of GETTY IMAGES DEVCO UK LIMITED are www.gettyimagesdevcouk.co.uk, and www.getty-images-devco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Getty Images Devco Uk Limited is a Private Limited Company. The company registration number is 05573785. Getty Images Devco Uk Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Getty Images Devco Uk Limited is 101 Bayham Street London Nw1 0ag. . CHAPMAN, Constance G. is a Secretary of the company. HOEL, Chris is a Director of the company. JOHNSON, Shane is a Director of the company. LOCKWOOD, Jonathan Simon is a Director of the company. Secretary BAILEY, Beatrice has been resigned. Secretary BEYLE, Jeffrey Lewis has been resigned. Secretary LAPHAM, John Joseph has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BEYLE, Jeffrey Lewis has been resigned. Director COLLIGAN, Jodi Anne has been resigned. Director CRISTALLO, Steven has been resigned. Director DUNN, Jeffrey Joseph has been resigned. Director GREGOIRE, Brent has been resigned. Director HAMMI, Karima has been resigned. Director KIM, Haeran has been resigned. Director LAPHAM, John Joseph has been resigned. Director LOWRY, Bruce has been resigned. Director MURPHY, Tim has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
CHAPMAN, Constance G.
Appointed Date: 05 December 2013
Director
HOEL, Chris
Appointed Date: 31 March 2014
54 years old
Director
JOHNSON, Shane
Appointed Date: 31 March 2014
59 years old
Director
LOCKWOOD, Jonathan Simon
Appointed Date: 27 July 2006
52 years old

Resigned Directors

Secretary
BAILEY, Beatrice
Resigned: 20 November 2013
Appointed Date: 25 May 2010
Secretary
BEYLE, Jeffrey Lewis
Resigned: 20 February 2007
Appointed Date: 27 April 2006
Secretary
LAPHAM, John Joseph
Resigned: 25 May 2010
Appointed Date: 20 February 2007
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 27 April 2006
Appointed Date: 26 April 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 April 2006
Appointed Date: 26 September 2005
Director
BEYLE, Jeffrey Lewis
Resigned: 20 February 2007
Appointed Date: 27 April 2006
64 years old
Director
COLLIGAN, Jodi Anne
Resigned: 31 March 2014
Appointed Date: 01 December 2009
57 years old
Director
CRISTALLO, Steven
Resigned: 30 April 2008
Appointed Date: 27 April 2006
69 years old
Director
DUNN, Jeffrey Joseph
Resigned: 01 December 2009
Appointed Date: 30 April 2008
55 years old
Director
GREGOIRE, Brent
Resigned: 08 February 2013
Appointed Date: 11 August 2011
59 years old
Director
HAMMI, Karima
Resigned: 25 May 2010
Appointed Date: 20 February 2007
51 years old
Director
KIM, Haeran
Resigned: 17 November 2010
Appointed Date: 25 May 2010
59 years old
Director
LAPHAM, John Joseph
Resigned: 04 September 2015
Appointed Date: 26 September 2006
58 years old
Director
LOWRY, Bruce
Resigned: 25 May 2010
Appointed Date: 01 December 2009
73 years old
Director
MURPHY, Tim
Resigned: 05 June 2015
Appointed Date: 31 March 2014
53 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 27 April 2006
Appointed Date: 26 April 2006
Director
ABOGADO NOMINEES LIMITED
Resigned: 27 April 2006
Appointed Date: 26 April 2006
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 April 2006
Appointed Date: 26 September 2005

GETTY IMAGES DEVCO UK LIMITED Events

25 Oct 2016
Confirmation statement made on 26 September 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 500
14 Oct 2015
Full accounts made up to 31 December 2014
18 Sep 2015
Termination of appointment of John Joseph Lapham as a director on 4 September 2015
...
... and 66 more events
08 May 2006
Registered office changed on 08/05/06 from: 280 grays inn road london WC1X 8EB
08 May 2006
Memorandum and Articles of Association
08 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006
Company name changed forestfall LIMITED\certificate issued on 27/04/06
26 Sep 2005
Incorporation

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