Getty Images Devco UK Limited

Company Name	Getty Images Devco UK Limited
Company Status	Active
Company Number	05573785
Category	Private Limited Company
Incorporation Date	26 September 2005(18 years, 7 months ago)
Previous Name	Forestfall 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	27 July 2006(10 months after company formation)
Appointment Duration	17 years, 9 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(8 years, 6 months after company formation)
Appointment Duration	10 years
Role	Vp, Finance
Country of Residence	United States
Correspondence Address	605 5th Ave S. Suite 400 Seattle Wa 98104

Director Name	Mr Shane Johnson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 March 2014(8 years, 6 months after company formation)
Appointment Duration	10 years
Role	Vp, Tax
Country of Residence	United States
Correspondence Address	605 5th Ave S. Suite 400 Seattle Wa 98104

Secretary Name	Kjelti Kellough
Status	Current
Appointed	31 May 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	101 Bayham Street London NW1 0AG

Director Name	Jeffrey Lewis Beyle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2006(7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 February 2007)
Role	Attorney
Country of Residence	United States
Correspondence Address	2720 91st Place Ne Bellevue Washington 98004

Director Name	Steven Cristallo
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2006(7 months after company formation)
Appointment Duration	2 years (resigned 30 April 2008)
Role	Attorney
Correspondence Address	23014 Se 40th Pl Sammamish Wa 98075 United States

Secretary Name	Jeffrey Lewis Beyle
Nationality	American
Status	Resigned
Appointed	27 April 2006(7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 February 2007)
Role	Attorney
Country of Residence	United States
Correspondence Address	2720 91st Place Ne Bellevue Washington 98004

Director Name	John Joseph Lapham
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2006(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 04 September 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	605 5th Ave S Seattle Washington 98104

Director Name	Mrs Karima Hammi
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 2007(1 year, 4 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(1 year, 4 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(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2009)
Role	Vp, Finance And Controller
Country of Residence	United States
Correspondence Address	8051 37th Ave Ne Seattle Washington Wa 98115 United States

Director Name	Mrs Jodi Anne Colligan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2009(4 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2014)
Role	Cpa
Country of Residence	United States
Correspondence Address	605 5th Ave S Seattle Washington 98104

Director Name	Mr Bruce Lowry
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2009(4 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 May 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	601 North 34th Street Seattle Wa 98103

Director Name	Mrs Haeran Kim
Date of Birth	August 1966 (Born 57 years ago)
Nationality	South Korean
Status	Resigned
Appointed	25 May 2010(4 years, 8 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(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 November 2013)
Role	Company Director
Correspondence Address	605 5th Ave S Seattle Washington 98104

Director Name	Mr Brent Gregoire
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2011(5 years, 10 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	05 December 2013(8 years, 2 months after company formation)
Appointment Duration	7 years, 5 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(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 June 2015)
Role	Vp, Finance
Country of Residence	United States
Correspondence Address	605 5th Ave S. Suite 400 Seattle Wa 98104

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 2006(7 months after company formation)
Appointment Duration	1 day (resigned 27 April 2006)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	26 April 2006(7 months after company formation)
Appointment Duration	1 day (resigned 27 April 2006)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 2006(7 months after company formation)
Appointment Duration	1 day (resigned 27 April 2006)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	gettyimages.com

Location

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

Shareholders

500 at £1	Getty Images International 100.00% Ordinary

Financials

Year	2014
Turnover	£23,147,015
Gross Profit	£19,395,139
Net Worth	£5,268,129
Current Liabilities	£22,963,231

Accounts

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

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

19 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
9 October 2023	Full accounts made up to 31 December 2022 (23 pages)
16 August 2023	Notification of Getty Images Holdings, Inc. as a person with significant control on 22 July 2022 (2 pages)
16 August 2023	Withdrawal of a person with significant control statement on 16 August 2023 (2 pages)
6 December 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with updates (4 pages)
7 October 2022	Full accounts made up to 31 December 2021 (24 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)
6 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (25 pages)
3 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)
19 December 2020	Full accounts made up to 31 December 2019 (23 pages)
16 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
11 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (23 pages)
6 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (24 pages)
28 November 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
25 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 500 (6 pages)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 500 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (23 pages)
14 October 2015	Full accounts made up to 31 December 2014 (23 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)
27 October 2014	Full accounts made up to 31 December 2013 (21 pages)
27 October 2014	Full accounts made up to 31 December 2013 (21 pages)
23 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 500 (8 pages)
23 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 500 (8 pages)
21 August 2014	Appointment of Constance G. Chapman as a secretary on 5 December 2013 (2 pages)
21 August 2014	Appointment of Mr Chris Hoel as a director on 31 March 2014 (2 pages)
21 August 2014	Appointment of Shane Johnson as a director on 31 March 2014 (2 pages)
21 August 2014	Appointment of Constance G. Chapman as a secretary on 5 December 2013 (2 pages)
21 August 2014	Appointment of Mr Tim Murphy as a director on 31 March 2014 (2 pages)
21 August 2014	Appointment of Mr Tim Murphy as a director on 31 March 2014 (2 pages)
21 August 2014	Appointment of Constance G. Chapman as a secretary on 5 December 2013 (2 pages)
21 August 2014	Appointment of Shane Johnson as a director on 31 March 2014 (2 pages)
21 August 2014	Appointment of Mr Chris Hoel as a director on 31 March 2014 (2 pages)
2 April 2014	Termination of appointment of Beatrice Bailey as a secretary (1 page)
2 April 2014	Termination of appointment of Beatrice Bailey as a secretary (1 page)
2 April 2014	Termination of appointment of Jodi Colligan as a director (1 page)
2 April 2014	Termination of appointment of Jodi Colligan as a director (1 page)
17 December 2013	Full accounts made up to 31 December 2012 (22 pages)
17 December 2013	Full accounts made up to 31 December 2012 (22 pages)
29 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 500 (6 pages)
29 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 500 (6 pages)
11 February 2013	Termination of appointment of Brent Gregoire as a director (1 page)
11 February 2013	Termination of appointment of Brent Gregoire as a director (1 page)
11 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 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 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 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)
14 May 2012	Secretary's details changed for Miss Beatrice Bailey on 14 May 2012 (2 pages)
14 May 2012	Secretary's details changed for Miss Beatrice Bailey on 14 May 2012 (2 pages)
16 January 2012	Full accounts made up to 31 December 2010 (23 pages)
16 January 2012	Full accounts made up to 31 December 2010 (23 pages)
27 September 2011	Director's details changed for Mr John Joesph Lapham on 1 September 2011 (2 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Director's details changed for Mr John Joesph Lapham on 1 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr John Joesph Lapham on 1 September 2011 (2 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
19 August 2011	Statement of company's objects (2 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	Resolutions RES10 ‐ Resolution of allotment of securities (18 pages)
19 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (18 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 August 2011	Statement of company's objects (2 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)
22 November 2010	Termination of appointment of Haeran Kim as a director (1 page)
22 November 2010	Termination of appointment of Haeran Kim as a director (1 page)
15 November 2010	Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010 (2 pages)
15 November 2010	Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010 (2 pages)
15 November 2010	Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010 (2 pages)
2 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
1 June 2010	Appointment of Mrs Haeran Kim as a director (2 pages)
1 June 2010	Termination of appointment of John Lapham as a secretary (1 page)
1 June 2010	Termination of appointment of Karima Hammi as a director (1 page)
1 June 2010	Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010 (2 pages)
1 June 2010	Termination of appointment of Bruce Lowry as a director (1 page)
1 June 2010	Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010 (2 pages)
1 June 2010	Termination of appointment of Karima Hammi as a director (1 page)
1 June 2010	Termination of appointment of John Lapham as a secretary (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	Appointment of Miss Beatrice Bailey as a secretary (1 page)
1 June 2010	Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010 (2 pages)
1 June 2010	Appointment of Mrs Haeran Kim as a director (2 pages)
24 March 2010	Appointment of Mr Bruce Lowry as a director (2 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	Appointment of Mr Bruce Lowry as a director (2 pages)
23 March 2010	Termination of appointment of Jeffrey Dunn as a director (1 page)
23 March 2010	Termination of appointment of Jeffrey Dunn as a director (1 page)
9 December 2009	Full accounts made up to 31 December 2008 (22 pages)
9 December 2009	Full accounts made up to 31 December 2008 (22 pages)
22 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
1 October 2008	Return made up to 26/09/08; full list of members (4 pages)
1 October 2008	Return made up to 26/09/08; full list of members (4 pages)
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)
30 April 2008	Appointment terminated director steven cristallo (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)
5 February 2008	Full accounts made up to 31 December 2006 (18 pages)
5 February 2008	Full accounts made up to 31 December 2006 (18 pages)
13 November 2007	Return made up to 26/09/07; no change of members (8 pages)
13 November 2007	Return made up to 26/09/07; no change of members (8 pages)
29 June 2007	Return made up to 26/09/06; full list of members (8 pages)
29 June 2007	Return made up to 26/09/06; full list of members (8 pages)
3 April 2007	Secretary resigned (1 page)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	Secretary resigned (1 page)
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	Director's particulars changed (1 page)
2 March 2007	Secretary resigned;director resigned (1 page)
2 March 2007	Secretary resigned;director resigned (1 page)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
18 July 2006	Ad 10/07/06--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
18 July 2006	Ad 10/07/06--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New secretary appointed;new director appointed (3 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New secretary appointed;new director appointed (3 pages)
8 May 2006	New director appointed (12 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 May 2006	Memorandum and Articles of Association (6 pages)
8 May 2006	Registered office changed on 08/05/06 from: 280 grays inn road london WC1X 8EB (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 May 2006	Registered office changed on 08/05/06 from: 280 grays inn road london WC1X 8EB (1 page)
8 May 2006	New secretary appointed;new director appointed (12 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	New secretary appointed;new director appointed (12 pages)
8 May 2006	Memorandum and Articles of Association (6 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (12 pages)
8 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 May 2006	Secretary resigned (1 page)
27 April 2006	Company name changed forestfall LIMITED\certificate issued on 27/04/06 (2 pages)
27 April 2006	Company name changed forestfall LIMITED\certificate issued on 27/04/06 (2 pages)
26 September 2005	Incorporation (10 pages)
26 September 2005	Incorporation (10 pages)

Getty Images Devco UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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