CHRISTIE'S IMAGES LIMITED
Overview
| Company Name | CHRISTIE'S IMAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02718762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHRISTIE'S IMAGES LIMITED?
- Other specialist photography (74202) / Professional, scientific and technical activities
Where is CHRISTIE'S IMAGES LIMITED located?
| Registered Office Address | 8 King Street St.James's SW1Y 6QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRISTIE'S IMAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTNEAT LIMITED | May 29, 1992 | May 29, 1992 |
What are the latest accounts for CHRISTIE'S IMAGES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHRISTIE'S IMAGES LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for CHRISTIE'S IMAGES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jun 02, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jun 02, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with updates | 5 pages | CS01 | ||
Appointment of Karl Michael Barry as a director on Apr 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Patricia Nathalie Mulder as a director on Nov 22, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Jun 07, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Jun 07, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of Andrew Jonathan Ward as a director on May 09, 2018 | 1 pages | TM01 | ||
Appointment of Patricia Nathalie Mulder as a director on May 02, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Director's details changed for Mr Andrew Jonathan Ward on Jul 11, 2017 | 2 pages | CH01 | ||
Appointment of Mr Andrew Jonathan Ward as a director on Jun 14, 2017 | 2 pages | AP01 | ||
Termination of appointment of Latasha Joan Bowden as a director on Jun 14, 2017 | 1 pages | TM01 | ||
Who are the officers of CHRISTIE'S IMAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALCONER, Adele Christine | Secretary | 8 King Street St.James's SW1Y 6QT London | 197571670001 | |||||||
| BARRY, Karl Michael | Director | SW1Y 6QT St. James's 8 King Street London England | England | British | 268906210001 | |||||
| FALCONER, Adele Christine | Director | St James's SW1Y 6QT London 8 King Street England | England | British | 207070210001 | |||||
| AYDON, Richard Hinchliffe | Secretary | 13 Blatchington Road TN2 5EG Tunbridge Wells Kent | British | 12892160001 | ||||||
| BROWNE, David William | Secretary | 8 Maynard Road E17 9JG London | British | 54119580001 | ||||||
| DEEMING, Nicholas | Secretary | King Street St. James's SW1Y 6QT London 8 | British | 128950050001 | ||||||
| DITE, Patricia Irene | Secretary | Piers Cottage Village Way Little Chalfont HP7 9PX Amersham Buckinghamshire | British | 8868590001 | ||||||
| GHINN, Sarah | Secretary | Thrale Road SW16 1NU London 69 England | 149091740001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERS, Philip William | Director | Chesson Road W14 9QX London 50c | United Kingdom | British | 135337190001 | |||||
| AYDON, Richard Hinchliffe | Director | 13 Blatchington Road TN2 5EG Tunbridge Wells Kent | British | 12892160001 | ||||||
| BILLINGTON, Andrew, Dr | Director | 6 Strafford Road TW1 3AE Twickenham Middlesex | British | 28299860001 | ||||||
| BLYTHE, Peter Jens | Director | 269 Hills Road CB2 2RP Cambridge Cambridgeshire | England | British | 50929210004 | |||||
| BOWDEN, Latasha Joan | Director | St James's SW1Y 6QT London 8 King Street England | United Kingdom | British | 229301680001 | |||||
| BROWNE, David William | Director | 8 Maynard Road E17 9JG London | British | 54119580001 | ||||||
| CADMAN, John William | Director | 42 Albert Road South Woodford E18 1LE London | British | 66894390001 | ||||||
| CHESWORTH, Jane Bernadette | Director | 13 Burgh Street Islington N1 8HF London | British | 76140130002 | ||||||
| CLAYTON-JONES, Christopher Edmund | Director | 8 King Street St.James's SW1Y 6QT London | England | British | 148223380001 | |||||
| COLLINS, Ian Richard | Director | King Street SW1Y 6QT St. James's 8 London England | England | British | 207383400001 | |||||
| DOWNHAM, Anthony Harry | Director | High Elms Cottage High Elms Road BR6 7JL Downe Kent | United Kingdom | British | 26191270002 | |||||
| DUNCAN, Adam James | Director | 18 Shottfield Avenue SW14 8EA London | England | British | 127486820001 | |||||
| MONEY-COUTTS, Shaunagh Anne Henrietta | Director | 26 Chelsham Road SW4 6NP London | British | 8978180002 | ||||||
| MOORE, David Robert | Director | 33 Fentiman Road SW18 1LD London | British | 85182910001 | ||||||
| MULDER, Patricia Nathalie | Director | SW1Y 6QT St. James's 8 King Street London England | England | British | 245957040001 | |||||
| ROHOWSKY, Peter | Director | 245 East 63rd Street 10021 New York Usa | American | 56311890001 | ||||||
| SCHNEIDER, Edward Joseph | Director | 4 Malthouse Passage SW13 0AQ Barnes London | American | 43001730001 | ||||||
| TYLER, David Alan | Director | 6 Ernle Road Wimbledon SW20 0HJ London | British | 51860290001 | ||||||
| WARD, Andrew Jonathan | Director | St James's SW1Y 6QT London 8 King Street England | England | British | 229190200002 | |||||
| WHITEHOUSE, Jill Yvonne | Director | 46 Clapham Common North Side SW4 0AA London | British | 53556650001 | ||||||
| WILSON, Martin Andrew Noble | Director | 8 King Street St.James's SW1Y 6QT London | England | British | 148547910001 | |||||
| YOUNG, Sarah Camilla | Director | 75 Sherbrooke Road SW6 7QL Fulham London | British | 56311990001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CHRISTIE'S IMAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Christie Manson & Woods Limited | Apr 06, 2016 | SW1Y 6QT St. James's, 8 King Street, London, England | No | ||||||||||
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Natures of Control
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| Christie's International Plc | Apr 06, 2016 | SW1Y 6QT St James's 8 King Street London England | No | ||||||||||
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Natures of Control
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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. - license: CC0