GETTY IMAGES LIMITED

Overview

Company Name	GETTY IMAGES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00948785
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1969
Date of Cessation	Jul 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GETTY IMAGES LIMITED?

(7440) /
(7481) /

Where is GETTY IMAGES LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of GETTY IMAGES LIMITED?

Previous Company Names
Company Name	From	Until
TONY STONE ASSOCIATES LIMITED	Feb 26, 1969	Feb 26, 1969

What are the latest accounts for GETTY IMAGES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for GETTY IMAGES LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 04, 2013

Insolvency court order

Court order insolvency:replacement of liquidator

32 pages

LIQ MISC OC

Feb 04, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 04, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 16, 2013

Liquidators' statement of receipts and payments to Dec 17, 2012

5 pages

4.68

Jul 17, 2012

Liquidators' statement of receipts and payments to Jun 17, 2012

5 pages

4.68

Jan 18, 2012

Liquidators' statement of receipts and payments to Dec 17, 2011

5 pages

4.68

Jul 19, 2011

Liquidators' statement of receipts and payments to Jun 17, 2011

5 pages

4.68

Jan 11, 2011

Liquidators' statement of receipts and payments to Dec 17, 2010

5 pages

4.68

Jul 07, 2010

Liquidators' statement of receipts and payments to Jun 17, 2010

5 pages

4.68

Mar 18, 2010

Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on Mar 18, 2010

2 pages

AD01

Jan 12, 2010

Liquidators' statement of receipts and payments to Dec 17, 2009

5 pages

4.68

Jan 02, 2009

legacy

1 pages

287

Dec 24, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2008	LRESSP

Dec 24, 2008

Declaration of solvency

3 pages

4.70

Nov 04, 2008

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Oct 14, 2008

Accounts made up to Dec 31, 2007

6 pages

Jun 03, 2008

legacy

4 pages

363a

May 02, 2008

legacy

1 pages

288a

Apr 30, 2008

legacy

1 pages

288b

Apr 14, 2008

legacy

2 pages

288c

Apr 02, 2008

legacy

1 pages

287

Apr 02, 2008

legacy

1 pages

353

View All Filings

Who are the officers of GETTY IMAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAPHAM, John Joseph 1055 Nw 179th Street FOREIGN Seattle Wa 98177 Usa	Feb 20, 2007		Secretary	1055 Nw 179th Street FOREIGN Seattle Wa 98177 Usa		American		174530250001
DUNN, Jeffrey Joseph 37th Ave Ne Seattle Washington 8051 Wa 98115 United States Of America	Apr 30, 2008		Director	37th Ave Ne Seattle Washington 8051 Wa 98115 United States Of America	Usa	United States	1970-7	130086340002
LAPHAM, John Joseph 1055 Nw 179th Street FOREIGN Seattle Wa 98177 Usa	Jan 01, 2004		Director	1055 Nw 179th Street FOREIGN Seattle Wa 98177 Usa	Usa	American	1967-5	174530250001
LOCKWOOD, Jonathan Simon 135 Southwood Lane N6 5TA London Flat 2,	Jul 04, 2005		Director	135 Southwood Lane N6 5TA London Flat 2,	England	British	1972-12	106676380003
BEYLE, Jeffrey Lewis 2720 91st Place Ne 98004 Bellevue Washington	Mar 01, 2002	Feb 20, 2007	Secretary	2720 91st Place Ne 98004 Bellevue Washington		American		135989770001
GOULD, Lawrence Jonathon 50 Wildwood Road NW11 6UP London		Jan 07, 1999	Secretary	50 Wildwood Road NW11 6UP London		British		17070280002
MAKRIS, Philip George 10 Meadowbank NW3 3AY London	Feb 26, 2001	Mar 15, 2002	Secretary	10 Meadowbank NW3 3AY London		American		75290830002
QUIRK, Simon Phillip William Flat 2 8 St Stephens Gardens W2 5QX London	Mar 01, 2002	Jan 09, 2006	Secretary	Flat 2 8 St Stephens Gardens W2 5QX London		Australian		99471090001
WARD, John Paul Peter 7 Richardson Mews Fitzoria W1P 5DF London	Feb 26, 2001	Sep 26, 2001	Secretary	7 Richardson Mews Fitzoria W1P 5DF London		Irish		75146510002
WILLIAMS, Glenn Bernard Douglas 12 Lowry Close College Town GU47 0FJ Sandhurst Berkshire	Jan 07, 1999	Aug 04, 2000	Secretary	12 Lowry Close College Town GU47 0FJ Sandhurst Berkshire		British		63412650001
WOLFSON, Michael Barry 4 Abbey View WD7 8LT Radlett Hertfordshire	Aug 04, 2000	Mar 30, 2001	Secretary	4 Abbey View WD7 8LT Radlett Hertfordshire		British		119783620001
ASAKA, Gary Michael 6 Barrett Street W1U 1AZ London	May 16, 2002	Jan 01, 2004	Director	6 Barrett Street W1U 1AZ London		American	1950-2	82073170001
BEYLE, Jeffrey Lewis 2720 91st Place Ne 98004 Bellevue Washington	Mar 01, 2002	Feb 20, 2007	Director	2720 91st Place Ne 98004 Bellevue Washington	Usa	American	1961-5	135989770001
CHARLET, Dominque Jacques Jean Ludovic 9 Rue De Loges 9516 Montmorencii France	Jun 14, 1995	Oct 27, 1997	Director	9 Rue De Loges 9516 Montmorencii France		French	1956-4	45113070001
CRISTALLO, Steven 23014 Se 40th Pl Sammamish Wa 98075 Usa	Jan 01, 2004	Apr 30, 2008	Director	23014 Se 40th Pl Sammamish Wa 98075 Usa		American	1955-12	96729730001
EVANS, Bernard Arthur 38 Bradgate Cuffley EN6 4RN Potters Bar Hertfordshire		Jun 01, 1994	Director	38 Bradgate Cuffley EN6 4RN Potters Bar Hertfordshire	England	British	1941-1	17070320001
GETTY, Mark Harris Lower Vicars Farmhouse Wormsley, Stokenchurch HP14 3YG High Wycombe Buckinghamshire	Mar 14, 1995	Mar 15, 2002	Director	Lower Vicars Farmhouse Wormsley, Stokenchurch HP14 3YG High Wycombe Buckinghamshire	United Kingdom	Irish	1960-7	34010890005
GOULD, Lawrence Jonathon 50 Wildwood Road NW11 6UP London		Jan 07, 1999	Director	50 Wildwood Road NW11 6UP London	United Kingdom	British	1959-2	17070280002
HAMMI, Karima Flat 2 225 Portobello Road W11 1LU London	Feb 20, 2007	Jan 21, 2008	Director	Flat 2 225 Portobello Road W11 1LU London	England	French	1974-8	119582770001
KARTUN, Derek 78 High Street SN13 0HF Corsham Wiltshire		May 09, 1996	Director	78 High Street SN13 0HF Corsham Wiltshire		British	1919-8	26081050004
KLEIN, Jonathan David 3815 East John Street Seattle Washington 98112 Usa	Mar 14, 1995	Mar 15, 2002	Director	3815 East John Street Seattle Washington 98112 Usa		British	1960-5	9675160006
LINTON, Nigel Robert 69 Summerlee Avenue N2 9QJ London	Jan 01, 2004	Sep 28, 2004	Director	69 Summerlee Avenue N2 9QJ London	England	British	1969-11	96730530001
LOKEN, Martin Howard (Marty) 3775 W Commodore Way 98199 Seattle Washington Usa	Jun 14, 1995	Feb 04, 1998	Director	3775 W Commodore Way 98199 Seattle Washington Usa		American	1942-12	38726070001
LOKEN, Martin Howard (Marty) 3775 W Commodore Way 98199 Seattle Washington Usa	Mar 25, 1994	Mar 09, 1995	Director	3775 W Commodore Way 98199 Seattle Washington Usa		American	1942-12	38726070001
MAKRIS, Philip George 10 Meadowbank NW3 3AY London	Feb 26, 2001	Mar 15, 2002	Director	10 Meadowbank NW3 3AY London		American	1957-11	75290830002
MARKS, Maurice 87 Kingsley Way Hampstead Garden Suburb N2 0EZ London		Apr 23, 1996	Director	87 Kingsley Way Hampstead Garden Suburb N2 0EZ London	England	British	1929-8	17070300002
MAYES, Stephen Thomas 2 Farriers Mews 17a Machell Road SE15 3XQ London	Jun 14, 1995	Feb 02, 1998	Director	2 Farriers Mews 17a Machell Road SE15 3XQ London		British	1958-4	81243450001
MUYLAERT, Marie-Pascale 39 Marlborough Crescent W4 1HG London	Jun 14, 1995	Feb 04, 1998	Director	39 Marlborough Crescent W4 1HG London		Belgian	1960-2	45113170001
QUIRK, Simon Phillip William Flat 2 8 St Stephens Gardens W2 5QX London	Mar 01, 2002	Jan 09, 2006	Director	Flat 2 8 St Stephens Gardens W2 5QX London		Australian	1968-9	99471090001
STONE, Anthony Michael 98 Ossulton Way N2 0LD London		Feb 04, 1998	Director	98 Ossulton Way N2 0LD London		British	1932-3	14722970001
THORNLEY, Simon Christopher Bargate Farm Highway Drayton Parslow MK17 0JW Milton Keynes Buckinghamshire		Apr 23, 1996	Director	Bargate Farm Highway Drayton Parslow MK17 0JW Milton Keynes Buckinghamshire		British	1956-11	42749220001
VITUCCI, Michele Simmerstr 1 80804 Munich Germany	Jun 14, 1995	Feb 04, 1998	Director	Simmerstr 1 80804 Munich Germany		Italian	1962-6	45113190001
VITUCCI, Michele Simmerstr 1 80804 Munich Germany	Mar 25, 1994	Mar 08, 1995	Director	Simmerstr 1 80804 Munich Germany		Italian	1962-6	45113190001
WILLIAMS, Glenn Bernard Douglas 12 Lowry Close College Town GU47 0FJ Sandhurst Berkshire	Jan 07, 1999	Aug 04, 2000	Director	12 Lowry Close College Town GU47 0FJ Sandhurst Berkshire	England	British	1953-12	63412650001
WILLIAMS, Michael George Depuy 12 Merewood Close Bickley BR1 2AN Bromley Kent		Mar 27, 1992	Director	12 Merewood Close Bickley BR1 2AN Bromley Kent		British	1931-6	17070290001

View Detailed Information on Officers and People with Significant Control

Does GETTY IMAGES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge agreement	Created On Oct 29, 1999 Delivered On Nov 05, 1999	Satisfied	Amount secured All present and future obligation 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 lenders (as defined) or any of them under each of the finance documents (as defined) and on any account whatsoever
	Short particulars All right title and interest the pledgor now has or hereafter aquires in the shares of capital stock. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC
	Transactions Nov 05, 1999Registration of a charge (395) Sep 10, 2002Statement of satisfaction of a charge in full or part (403a)
Security interest in copyrights between the company and the agent as a supplement and ancillary to and not in limitation of the security interest granted to the agent under the debenture with respect to the intellectual property rights	Created On Oct 29, 1999 Delivered On Nov 04, 1999	Satisfied	Amount secured The full and timely payment observance and performance of the obligations due or to become due from the company to the chargee pursuant to the finance documents
	Short particulars All right title and interest in the copyrights (including without limitation those items in schedule a to this companies form 395). see the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC as Security Agent Under the Debenture (The Agent)
	Transactions Nov 04, 1999Registration of a charge (395) Sep 10, 2002Statement of satisfaction of a charge in full or part (403a)
Security interest in trademarks between the company and the agent as a supplement and ancillary to and not in limitation of the security interest granted to the agent under the debenture with respect to the intellectual property rights	Created On Oct 29, 1999 Delivered On Nov 04, 1999	Satisfied	Amount secured The full and timely payment observance and performance of the obligations due or to become due from the company to the chargee pursuant to the finance documents
	Short particulars All right title and interest in the trademarks (including without limitation those items in schedule a to this companies form 395). see the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC as Security Agent Under the Debenture (The Agent)
	Transactions Nov 04, 1999Registration of a charge (395) Sep 10, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 25, 1999 Delivered On Oct 29, 1999	Satisfied	Amount secured All obligations and liabilities due or to become due from each obligor (as defined) to the secured lenders (as defined) under each or any of the finance documents (as defined) or any other document
	Short 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.
	Persons Entitled Hsbc Investment Bank PLC,as Agent and Trustee for Itself and Each of the Secured Lenders
	Transactions Oct 29, 1999Registration of a charge (395) Sep 10, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 09, 1998 Delivered On Feb 23, 1998	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the finance documents or any other document evidencing or securing any such liabilities (together the secured liabilities)
	Short particulars L/H property k/a 21 to 31 (odd) woodfield place london t/no ngl 638677. 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.
	Persons Entitled Hsbc Investment Bank PLC as Agent and Trustee for Itself and Each of the Lenders (The Securityagent)
	Transactions Feb 23, 1998Registration of a charge (395) Dec 01, 1999Statement of satisfaction of a charge in full or part (403a)
Security interest in copyrights between the company and the agent as a supplement and ancillary to and not in limitation of the security interest granted to the agent under the debenture with respect to the intellectual property rights	Created On Feb 09, 1998 Delivered On Feb 23, 1998	Satisfied	Amount secured The full and timely payment observance and performance of the obligations pursuant to the finance documents
	Short particulars All right title and interest in the copyrights (including without limitation those items listed in schedule a to this companies form 395). see the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC as Security Agent Under the Debenture (The Agent)
	Transactions Feb 23, 1998Registration of a charge (395) Jan 29, 2000Statement of satisfaction of a charge in full or part (403a)
Security interest in trademarks between the company and the agent as a supplement and ancillary to and not in limitation of the security interest granted to the agent under the debenture with respect to the intellectual property rights	Created On Feb 09, 1998 Delivered On Feb 23, 1998	Satisfied	Amount secured The full and timely payment observance and performance of the obligations pursuant to the finance documents
	Short particulars All right title and interest in the trademarks (including without limitation those items in schedule a to this companies form 395). see the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC as Security Agent Under the Debenture (The Agent)
	Transactions Feb 23, 1998Registration of a charge (395) Jan 29, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 14, 1995 Delivered On Mar 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Mar 22, 1995Registration of a charge (395) Apr 14, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of intellectual property rights and floating charge	Created On Jul 14, 1993 Delivered On Jul 19, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assignment of the company's right title and interest in intellectual property rights together with the company's licences and trade marks fixed charge over all the equipment. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled 3I PLC
	Transactions Jul 19, 1993Registration of a charge (395) Mar 17, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 14, 1993 Delivered On Jul 19, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over stock-in-trade work-in-progress pre-payments investments. 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.
	Persons Entitled 3I Group PLC
	Transactions Jul 19, 1993Registration of a charge (395) Mar 17, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 18, 1989 Delivered On Jul 25, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including book & other debts uncalled capital goodwill.
	Persons Entitled 3I PLC
	Transactions Jul 25, 1989Registration of a charge Mar 17, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 03, 1987 Delivered On Dec 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stock in trade work in progress pre-payments intevestments. 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.
	Persons Entitled Investors in Industry PLC
	Transactions Dec 09, 1987Registration of a charge Mar 17, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 30, 1983 Delivered On Sep 20, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H ground floor/basement 26-28 finchley road and flat on 1ST & 2ND floors 26 finchley road and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 20, 1983Registration of a charge Apr 17, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 11, 1983 Delivered On Feb 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as 26 and part of 28 finchley road. London NW8.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 25, 1983Registration of a charge Apr 17, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 11, 1983 Delivered On Feb 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 25, 1983Registration of a charge Mar 17, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GETTY IMAGES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 11, 2013	Dissolved on
Dec 18, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard John Hill Kpmg Arlington Business Park RG7 4SD Theale Reading	practitioner	Kpmg Arlington Business Park RG7 4SD Theale Reading	Dec 18, 2008	Jan 11, 2013
David John Crawshaw Kpmg Llp Arlington Business Park RG7 4SD Theale Reading	practitioner	Kpmg Llp Arlington Business Park RG7 4SD Theale Reading	Dec 18, 2008
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jan 11, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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