Getty Images (UK) Limited

Company Name	Getty Images (UK) Limited
Company Status	Active
Company Number	03728660
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 2 months ago)
Previous Name	Eyewire Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Jonathan Simon Lockwood
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 July 2005(6 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6th Floor South, Duo, 280 Bishopsgate London EC2M 4AG

Director Name	Mr Chris Hoel
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	31 March 2014(15 years, 1 month after company formation)
Appointment Duration	10 years
Role	Vp, Chief Accounting Officer
Country of Residence	United States
Correspondence Address	605 5th Ave. S. Suite 400 Seattle Wa 98104 United States

Director Name	Mr Shane Johnson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 March 2014(15 years, 1 month after company formation)
Appointment Duration	10 years
Role	Vp, Tax
Country of Residence	United States
Correspondence Address	605 5th Ave South Suite 400 Seattle 98104 United States

Secretary Name	Kjelti Kellough
Status	Current
Appointed	31 May 2021(22 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	101 Bayham Street Nw1 0ag London

Director Name	Brad Earl Zumwalt
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	President Of Eyewire
Correspondence Address	931 Varsity Estates Green Nw Calgary Canada Abt3b3x9

Secretary Name	Donald Murray Wieshlow
Nationality	British
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	35 Radipole Road London SW6 5DN

Director Name	Mr Mark Harris Getty
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 1999(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 15 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Vicars Farmhouse Wormsley, Stokenchurch High Wycombe Buckinghamshire HP14 3YG

Director Name	Mr Glenn Bernard Douglas Williams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(8 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 August 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Lowry Close College Town Sandhurst Berkshire GU47 0FJ

Director Name	Mr Michael Barry Wolfson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 year, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Abbey View Radlett Hertfordshire WD7 8LT

Director Name	Phil Makris
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 year, 12 months after company formation)
Appointment Duration	1 year (resigned 15 March 2002)
Role	Company Director
Correspondence Address	529 Briar Lane Lake Forest Illinois 60045 United States

Secretary Name	John Paul Peter Ward
Nationality	Irish
Status	Resigned
Appointed	26 February 2001(1 year, 12 months after company formation)
Appointment Duration	7 months (resigned 26 September 2001)
Role	Joint Secretary
Correspondence Address	7 Richardson Mews Fitzoria London W1P 5DF

Secretary Name	Phil Makris
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 year, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 February 2002)
Role	Company Director
Correspondence Address	529 Briar Lane Lake Forest Illinois 60045 United States

Director Name	Jonathan David Klein
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(2 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 March 2002)
Role	Company Director
Correspondence Address	3815 East John Street Seattle Washington 98112 United States

Director Name	Jeffrey Lewis Beyle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2002(2 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 February 2007)
Role	Attorney At Law
Country of Residence	United States
Correspondence Address	2720 91st Place Ne Bellevue Washington 98004

Director Name	Simon Phillip William Quirk
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2002(2 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 January 2006)
Role	Lawyer
Correspondence Address	Flat 2 8 St Stephens Gardens London W2 5QX

Secretary Name	Jeffrey Lewis Beyle
Nationality	American
Status	Resigned
Appointed	01 March 2002(2 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 February 2007)
Role	Attorney At Law
Country of Residence	United States
Correspondence Address	2720 91st Place Ne Bellevue Washington 98004

Secretary Name	Simon Phillip William Quirk
Nationality	Australian
Status	Resigned
Appointed	01 March 2002(2 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 January 2006)
Role	Lawyer
Correspondence Address	Flat 2 8 St Stephens Gardens London W2 5QX

Director Name	Mr Warwick Keith Woodhouse
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Carmalt Gardens London SW15 6NE

Director Name	Gary Michael Asaka
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2004)
Role	Accountant
Correspondence Address	6 Barrett Street London W1U 1AZ

Director Name	John Joseph Lapham
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2004(4 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 September 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	605 5th Ave S Seattle Washington 98104

Director Name	Mr Nigel Robert Linton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(4 years, 10 months after company formation)
Appointment Duration	9 months (resigned 28 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Summerlee Avenue London N2 9QJ

Director Name	Steven Cristallo
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2004(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2008)
Role	Attorney
Correspondence Address	23014 Se 40th Pl Sammamish Wa 98075 United States

Director Name	Mrs Karima Hammi
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 2007(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 May 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 2 225 Portobello Road London W11 1LU

Secretary Name	John Joseph Lapham
Nationality	American
Status	Resigned
Appointed	20 February 2007(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 May 2010)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1055 Nw 179th Street Seattle Wa 98177 Foreign

Director Name	Mr Jeffrey Joseph Dunn
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2008(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2010)
Role	Vp Finance And Controller
Country of Residence	United States
Correspondence Address	8051 37th Ave Ne Seattle Washington Wa 98115 United States

Director Name	Mr Bruce Lowry
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2010(10 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 May 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	601 North 34th Street Seattle Wa 98103

Director Name	Mrs Jodi Anne Colligan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2010(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2013)
Role	Cpa
Country of Residence	United States
Correspondence Address	605 5th Ave S Seattle Washington 98104

Director Name	Mrs Haeran Kim
Date of Birth	August 1966 (Born 57 years ago)
Nationality	South Korean
Status	Resigned
Appointed	25 May 2010(11 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 November 2010)
Role	Tax Director
Country of Residence	United States
Correspondence Address	601 North 34th Street Seattle Wa 98103

Secretary Name	Miss Beatrice Bailey
Status	Resigned
Appointed	25 May 2010(11 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 November 2013)
Role	Company Director
Correspondence Address	605 5th Ave S Suite 400 Seattle Wa 98104

Director Name	Mr Brent Gregoire
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2011(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2013)
Role	Svp Tax
Country of Residence	United States
Correspondence Address	605 5th Ave S Seattle Washington 98104

Secretary Name	Constance G. Chapman
Status	Resigned
Appointed	07 March 2014(15 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	605 5th Ave. S. Suite 400 Seattle Wa 98104

Director Name	Mr Tim Murphy
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2014(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 June 2015)
Role	Vp, Treasury
Country of Residence	United States
Correspondence Address	605 5th Ave. S. Suite 400 Seattle Wa 98104 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gettyimages.co.uk

Location

Registered Address	6th Floor South Duo, 280 Bishopsgate London EC2M 4AG
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Epix LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43,211,000
Gross Profit	£41,408,000
Net Worth	£44,153,000
Cash	£40,000
Current Liabilities	£15,983,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

23 August 2007	Delivered on: 29 August 2007 Persons entitled: Store Property Investments Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest in a deposit account in which the sum of Â£100,000 is held. See the mortgage charge document for full details. Outstanding
22 August 2002	Delivered on: 30 August 2002 Persons entitled: Bantry Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£50,000.00. Outstanding
27 April 1999	Delivered on: 30 April 1999 Persons entitled: Mount Cook Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 27TH april 1999. Particulars: Â£11,640.00 plus a sum equivalent to vat thereon. Outstanding
25 October 1999	Delivered on: 11 December 2001 Satisfied on: 10 September 2002 Persons entitled: Hsbc Investment Bank PLC,as Agent and Trustee for Itself and Each of the Secured Lenders Classification: Debenture between getty communications limited and each of the companies listed in schedule 1 to form 400 (each a "chargor") and the security agent Secured details: All obligations and liabilities due or to become due from each obligor (as defined) to the secured lenders (as defined),or any of them,under each or any of the finance documents (as defined) or any other document. Particulars: Including the leasehold premises known as 101 bayham st,camden,london NW1. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 October 2001	Delivered on: 17 October 2001 Satisfied on: 10 September 2002 Persons entitled: Hsbc Investment Bank PLC Classification: Debenture accession agreement Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee as agent and trustee for itself and each of the secured lenders (as defined) under each or any of the on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (30 pages)
14 August 2023	Notification of Getty Images Holdings, Inc. as a person with significant control on 22 July 2022 (2 pages)
8 August 2023	Withdrawal of a person with significant control statement on 8 August 2023 (2 pages)
11 April 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (31 pages)
13 June 2022	Registered office address changed from 101 Bayham Street London NW1 0AG to 6th Floor South, Duo, 280 Bishopsgate, London, EC2M 4AG on 13 June 2022 (1 page)
15 March 2022	Confirmation statement made on 4 March 2022 with updates (4 pages)
4 October 2021	Full accounts made up to 31 December 2020 (31 pages)
5 June 2021	Appointment of Kjelti Kellough as a secretary on 31 May 2021 (2 pages)
1 June 2021	Termination of appointment of Constance G. Chapman as a secretary on 31 May 2021 (1 page)
6 April 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
19 December 2020	Full accounts made up to 31 December 2019 (29 pages)
19 March 2020	Confirmation statement made on 4 March 2020 with updates (4 pages)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
19 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
9 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
3 July 2017	Amended group of companies' accounts made up to 31 December 2015 (36 pages)
3 July 2017	Amended group of companies' accounts made up to 31 December 2015 (36 pages)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
4 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (6 pages)
4 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (6 pages)
12 November 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
12 November 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
18 September 2015	Termination of appointment of John Joseph Lapham as a director on 4 September 2015 (1 page)
18 September 2015	Termination of appointment of John Joseph Lapham as a director on 4 September 2015 (1 page)
18 September 2015	Termination of appointment of John Joseph Lapham as a director on 4 September 2015 (1 page)
22 July 2015	Termination of appointment of Tim Murphy as a director on 5 June 2015 (1 page)
22 July 2015	Termination of appointment of Tim Murphy as a director on 5 June 2015 (1 page)
22 July 2015	Termination of appointment of Tim Murphy as a director on 5 June 2015 (1 page)
7 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (8 pages)
7 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (8 pages)
7 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (8 pages)
7 November 2014	Full accounts made up to 31 December 2013 (25 pages)
7 November 2014	Full accounts made up to 31 December 2013 (25 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share premium account 23/07/2014 RES10 ‐ Resolution of allotment of securities (16 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share premium account 23/07/2014 RES10 ‐ Resolution of allotment of securities (16 pages)
25 July 2014	Statement by directors (3 pages)
25 July 2014	Solvency statement dated 24/07/14 (3 pages)
25 July 2014	Statement of capital on 25 July 2014 GBP 1 (4 pages)
25 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 23/07/2014 (2 pages)
25 July 2014	Statement by directors (3 pages)
25 July 2014	Solvency statement dated 24/07/14 (3 pages)
25 July 2014	Statement of capital on 25 July 2014 GBP 1 (4 pages)
25 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 23/07/2014 (2 pages)
24 July 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 23,419,614 (3 pages)
24 July 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 23,419,614 (3 pages)
7 July 2014	Appointment of Mr Shane Johnson as a director on 31 March 2014 (2 pages)
7 July 2014	Appointment of Mr Tim Murphy as a director on 31 March 2014 (2 pages)
7 July 2014	Appointment of Mr Chris Hoel as a director on 31 March 2014 (2 pages)
7 July 2014	Appointment of Mr Tim Murphy as a director on 31 March 2014 (2 pages)
7 July 2014	Appointment of Mr Chris Hoel as a director on 31 March 2014 (2 pages)
7 July 2014	Appointment of Mr Shane Johnson as a director on 31 March 2014 (2 pages)
4 April 2014	Termination of appointment of Jodi Anne Colligan as a director on 31 March 2013 (1 page)
4 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders (4 pages)
4 April 2014	Termination of appointment of Jodi Anne Colligan as a director on 31 March 2013 (1 page)
4 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders (4 pages)
4 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders (4 pages)
26 March 2014	Appointment of Constance G. Chapman as a secretary on 7 March 2014 (2 pages)
26 March 2014	Appointment of Constance G. Chapman as a secretary on 7 March 2014 (2 pages)
26 March 2014	Appointment of Constance G. Chapman as a secretary on 7 March 2014 (2 pages)
20 March 2014	Full accounts made up to 31 December 2012 (25 pages)
20 March 2014	Full accounts made up to 31 December 2012 (25 pages)
3 March 2014	Termination of appointment of Beatrice Bailey as a secretary on 20 November 2013 (1 page)
3 March 2014	Termination of appointment of Beatrice Bailey as a secretary on 20 November 2013 (1 page)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Secretary's details changed for Miss Beatrice Bailey on 1 April 2012 (2 pages)
6 March 2013	Secretary's details changed for Miss Beatrice Bailey on 1 April 2012 (2 pages)
6 March 2013	Secretary's details changed for Miss Beatrice Bailey on 1 April 2012 (2 pages)
11 February 2013	Termination of appointment of Brent Gregoire as a director on 8 February 2013 (1 page)
11 February 2013	Termination of appointment of Brent Gregoire as a director on 8 February 2013 (1 page)
11 February 2013	Termination of appointment of Brent Gregoire as a director on 8 February 2013 (1 page)
8 January 2013	Full accounts made up to 31 December 2011 (28 pages)
8 January 2013	Full accounts made up to 31 December 2011 (28 pages)
15 May 2012	Director's details changed for Mr Brent Gregoire on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr John Joesph Lapham on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mrs Jodi Anne Colligan on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Brent Gregoire on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mrs Jodi Anne Colligan on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr John Joesph Lapham on 14 May 2012 (2 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
20 February 2012	Full accounts made up to 31 December 2010 (28 pages)
20 February 2012	Full accounts made up to 31 December 2010 (28 pages)
19 August 2011	Statement of company's objects (2 pages)
19 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (14 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 August 2011	Particulars of variation of rights attached to shares (3 pages)
19 August 2011	Particulars of variation of rights attached to shares (3 pages)
19 August 2011	Statement of company's objects (2 pages)
19 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (14 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 August 2011	Appointment of Mr Brent Gregoire as a director (2 pages)
12 August 2011	Appointment of Mr Brent Gregoire as a director (2 pages)
26 April 2011	Full accounts made up to 31 December 2009 (28 pages)
26 April 2011	Full accounts made up to 31 December 2009 (28 pages)
1 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Director's details changed for Mr John Joseph Lapham on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for Mr John Joseph Lapham on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for Mr John Joseph Lapham on 1 January 2011 (2 pages)
1 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
23 November 2010	Termination of appointment of Haeran Kim as a director (1 page)
23 November 2010	Termination of appointment of Haeran Kim as a director (1 page)
16 November 2010	Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010 (2 pages)
16 November 2010	Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010 (2 pages)
16 November 2010	Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010 (2 pages)
2 June 2010	Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010 (2 pages)
2 June 2010	Appointment of Mrs Haeran Kim as a director (2 pages)
2 June 2010	Appointment of Mrs Haeran Kim as a director (2 pages)
2 June 2010	Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010 (2 pages)
2 June 2010	Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010 (2 pages)
1 June 2010	Appointment of Miss Beatrice Bailey as a secretary (1 page)
1 June 2010	Termination of appointment of Karima Hammi as a director (1 page)
1 June 2010	Termination of appointment of Karima Hammi as a director (1 page)
1 June 2010	Termination of appointment of Bruce Lowry as a director (1 page)
1 June 2010	Termination of appointment of Bruce Lowry as a director (1 page)
1 June 2010	Appointment of Miss Beatrice Bailey as a secretary (1 page)
1 June 2010	Termination of appointment of John Lapham as a secretary (1 page)
1 June 2010	Termination of appointment of John Lapham as a secretary (1 page)
9 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Appointment of Mrs Jodi Anne Colligan as a director (2 pages)
24 March 2010	Appointment of Mrs Jodi Anne Colligan as a director (2 pages)
24 March 2010	Termination of appointment of Jeffrey Dunn as a director (1 page)
24 March 2010	Appointment of Mr Bruce Lowry as a director (2 pages)
24 March 2010	Appointment of Mr Bruce Lowry as a director (2 pages)
24 March 2010	Termination of appointment of Jeffrey Dunn as a director (1 page)
18 February 2010	Full accounts made up to 31 December 2008 (27 pages)
18 February 2010	Full accounts made up to 31 December 2008 (27 pages)
29 April 2009	Return made up to 04/03/09; full list of members (4 pages)
29 April 2009	Return made up to 04/03/09; full list of members (4 pages)
19 February 2009	Min detail amend capital eff 19/02/09 (1 page)
19 February 2009	Solvency statement dated 05/02/09 (2 pages)
19 February 2009	Resolutions RES13 ‐ Reduction of share premium account by Â£37,618,853 05/02/2009 (2 pages)
19 February 2009	Statement by directors (2 pages)
19 February 2009	Min detail amend capital eff 19/02/09 (1 page)
19 February 2009	Statement by directors (2 pages)
19 February 2009	Resolutions RES13 ‐ Reduction of share premium account by Â£37,618,853 05/02/2009 (2 pages)
19 February 2009	Solvency statement dated 05/02/09 (2 pages)
7 October 2008	Full accounts made up to 31 December 2007 (26 pages)
7 October 2008	Full accounts made up to 31 December 2007 (26 pages)
30 April 2008	Appointment terminated director steven cristallo (1 page)
30 April 2008	Director appointed mr jeffrey joseph dunn (1 page)
30 April 2008	Appointment terminated director steven cristallo (1 page)
30 April 2008	Director appointed mr jeffrey joseph dunn (1 page)
16 April 2008	Capitals not rolled up (1 page)
16 April 2008	Capitals not rolled up (1 page)
14 April 2008	Director's change of particulars / jonathan lockwood / 14/04/2008 (2 pages)
14 April 2008	Director's change of particulars / jonathan lockwood / 14/04/2008 (2 pages)
3 April 2008	Gbp nc 550000/23550000\21/06/07 (2 pages)
3 April 2008	Return made up to 04/03/08; full list of members (4 pages)
3 April 2008	Gbp nc 550000/23550000\21/06/07 (2 pages)
3 April 2008	Return made up to 04/03/08; full list of members (4 pages)
25 March 2008	Full accounts made up to 31 December 2006 (28 pages)
25 March 2008	Full accounts made up to 31 December 2006 (28 pages)
29 August 2007	Particulars of mortgage/charge (7 pages)
29 August 2007	Particulars of mortgage/charge (7 pages)
16 May 2007	Return made up to 04/03/07; full list of members (8 pages)
16 May 2007	Return made up to 04/03/07; full list of members (8 pages)
16 April 2007	Nc inc already adjusted 22/12/06 (2 pages)
16 April 2007	Statement of affairs (8 pages)
16 April 2007	Statement of affairs (8 pages)
16 April 2007	Ad 22/12/06--------- Â£ si 466874@1=466874 Â£ ic 50000/516874 (2 pages)
16 April 2007	Nc inc already adjusted 22/12/06 (2 pages)
16 April 2007	Ad 22/12/06--------- Â£ si 466874@1=466874 Â£ ic 50000/516874 (2 pages)
14 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 April 2007	Nc inc already adjusted 22/12/06 (1 page)
14 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 April 2007	Nc inc already adjusted 22/12/06 (1 page)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	New secretary appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Secretary resigned;director resigned (1 page)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Secretary resigned;director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (22 pages)
4 November 2006	Full accounts made up to 31 December 2005 (22 pages)
13 September 2006	Auditor's resignation (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Auditor's resignation (1 page)
13 September 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
5 July 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	Secretary resigned;director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
8 August 2005	Return made up to 04/03/05; full list of members (10 pages)
8 August 2005	Return made up to 04/03/05; full list of members (10 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
28 October 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 October 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
29 June 2004	Full accounts made up to 31 December 2003 (20 pages)
29 June 2004	Full accounts made up to 31 December 2003 (20 pages)
29 March 2004	New director appointed (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (1 page)
27 June 2003	Auditor's resignation (1 page)
27 June 2003	Auditor's resignation (1 page)
11 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2003	Full accounts made up to 31 December 2002 (21 pages)
9 June 2003	Full accounts made up to 31 December 2002 (21 pages)
21 May 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 May 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2003	Total exemption full accounts made up to 31 December 2001 (22 pages)
12 April 2003	Total exemption full accounts made up to 31 December 2001 (22 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
2 May 2002	New secretary appointed;new director appointed (1 page)
2 May 2002	New secretary appointed;new director appointed (1 page)
2 May 2002	Return made up to 04/03/02; full list of members (7 pages)
2 May 2002	Return made up to 04/03/02; full list of members (7 pages)
2 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2002	New secretary appointed;new director appointed (1 page)
2 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2002	New secretary appointed;new director appointed (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	Secretary resigned;director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	New secretary appointed;new director appointed (2 pages)
11 December 2001	Particulars of property mortgage/charge (14 pages)
11 December 2001	Particulars of property mortgage/charge (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
17 October 2001	Particulars of mortgage/charge (15 pages)
17 October 2001	Particulars of mortgage/charge (15 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Secretary resigned (1 page)
1 October 2001	Return made up to 04/03/01; change of members; amend (7 pages)
1 October 2001	Return made up to 04/03/01; change of members; amend (7 pages)
3 August 2001	Secretary's particulars changed (1 page)
3 August 2001	New director appointed (1 page)
3 August 2001	New director appointed (1 page)
3 August 2001	Secretary's particulars changed (1 page)
30 July 2001	Company name changed eyewire europe LIMITED\certificate issued on 30/07/01 (2 pages)
30 July 2001	Company name changed eyewire europe LIMITED\certificate issued on 30/07/01 (2 pages)
7 June 2001	Director's particulars changed (1 page)
7 June 2001	Director's particulars changed (1 page)
6 June 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	Secretary resigned;director resigned (1 page)
5 April 2001	Secretary resigned;director resigned (1 page)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	New secretary appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
9 March 2000	Full accounts made up to 31 December 1999 (11 pages)
9 March 2000	Full accounts made up to 31 December 1999 (11 pages)
6 March 2000	Return made up to 04/03/00; full list of members 363(287) ‐ Registered office changed on 06/03/00 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 March 2000	Return made up to 04/03/00; full list of members 363(287) ‐ Registered office changed on 06/03/00 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 March 2000	Secretary's particulars changed (1 page)
6 March 2000	Secretary's particulars changed (1 page)
12 January 2000	Registered office changed on 12/01/00 from: rolls house 7 rolls building fetter lane london EC4A 1NH (1 page)
12 January 2000	Registered office changed on 12/01/00 from: rolls house 7 rolls building fetter lane london EC4A 1NH (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
7 September 1999	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
7 September 1999	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	Registered office changed on 25/06/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 June 1999	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
25 June 1999	Registered office changed on 25/06/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Ad 04/03/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
25 June 1999	Ad 04/03/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	Location of register of members (1 page)
25 June 1999	Location of register of members (1 page)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
25 June 1999	Director resigned (1 page)
30 April 1999	Particulars of mortgage/charge (3 pages)
30 April 1999	Particulars of mortgage/charge (3 pages)
4 March 1999	Incorporation (19 pages)
4 March 1999	Incorporation (19 pages)

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