CHRISTIE'S IMAGES LIMITED

CHRISTIE'S IMAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHRISTIE'S IMAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02718762
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of CHRISTIE'S IMAGES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIGHTNEAT LIMITEDMay 29, 1992May 29, 1992

    What are the latest accounts for CHRISTIE'S IMAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHRISTIE'S IMAGES LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2027
    Next Confirmation Statement DueJun 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2026
    OverdueNo

    What are the latest filings for CHRISTIE'S IMAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Jun 02, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Jun 02, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Jun 02, 2023 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on Jun 02, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Jun 02, 2020 with updates

    5 pagesCS01

    Appointment of Karl Michael Barry as a director on Apr 15, 2020

    2 pagesAP01

    Termination of appointment of Patricia Nathalie Mulder as a director on Nov 22, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Jun 07, 2019 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on Jun 07, 2018 with updates

    5 pagesCS01

    Termination of appointment of Andrew Jonathan Ward as a director on May 09, 2018

    1 pagesTM01

    Appointment of Patricia Nathalie Mulder as a director on May 02, 2018

    2 pagesAP01

    Full accounts made up to Dec 31, 2016

    13 pagesAA

    Director's details changed for Mr Andrew Jonathan Ward on Jul 11, 2017

    2 pagesCH01

    Appointment of Mr Andrew Jonathan Ward as a director on Jun 14, 2017

    2 pagesAP01

    Termination of appointment of Latasha Joan Bowden as a director on Jun 14, 2017

    1 pagesTM01

    Who are the officers of CHRISTIE'S IMAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALCONER, Adele Christine
    8 King Street
    St.James's
    SW1Y 6QT London
    Secretary
    8 King Street
    St.James's
    SW1Y 6QT London
    197571670001
    BARRY, Karl Michael
    SW1Y 6QT St. James's
    8 King Street
    London
    England
    Director
    SW1Y 6QT St. James's
    8 King Street
    London
    England
    EnglandBritish268906210001
    FALCONER, Adele Christine
    St James's
    SW1Y 6QT London
    8 King Street
    England
    Director
    St James's
    SW1Y 6QT London
    8 King Street
    England
    EnglandBritish207070210001
    AYDON, Richard Hinchliffe
    13 Blatchington Road
    TN2 5EG Tunbridge Wells
    Kent
    Secretary
    13 Blatchington Road
    TN2 5EG Tunbridge Wells
    Kent
    British12892160001
    BROWNE, David William
    8 Maynard Road
    E17 9JG London
    Secretary
    8 Maynard Road
    E17 9JG London
    British54119580001
    DEEMING, Nicholas
    King Street
    St. James's
    SW1Y 6QT London
    8
    Secretary
    King Street
    St. James's
    SW1Y 6QT London
    8
    British128950050001
    DITE, Patricia Irene
    Piers Cottage Village Way
    Little Chalfont
    HP7 9PX Amersham
    Buckinghamshire
    Secretary
    Piers Cottage Village Way
    Little Chalfont
    HP7 9PX Amersham
    Buckinghamshire
    British8868590001
    GHINN, Sarah
    Thrale Road
    SW16 1NU London
    69
    England
    Secretary
    Thrale Road
    SW16 1NU London
    69
    England
    149091740001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ANDERS, Philip William
    Chesson Road
    W14 9QX London
    50c
    Director
    Chesson Road
    W14 9QX London
    50c
    United KingdomBritish135337190001
    AYDON, Richard Hinchliffe
    13 Blatchington Road
    TN2 5EG Tunbridge Wells
    Kent
    Director
    13 Blatchington Road
    TN2 5EG Tunbridge Wells
    Kent
    British12892160001
    BILLINGTON, Andrew, Dr
    6 Strafford Road
    TW1 3AE Twickenham
    Middlesex
    Director
    6 Strafford Road
    TW1 3AE Twickenham
    Middlesex
    British28299860001
    BLYTHE, Peter Jens
    269 Hills Road
    CB2 2RP Cambridge
    Cambridgeshire
    Director
    269 Hills Road
    CB2 2RP Cambridge
    Cambridgeshire
    EnglandBritish50929210004
    BOWDEN, Latasha Joan
    St James's
    SW1Y 6QT London
    8 King Street
    England
    Director
    St James's
    SW1Y 6QT London
    8 King Street
    England
    United KingdomBritish229301680001
    BROWNE, David William
    8 Maynard Road
    E17 9JG London
    Director
    8 Maynard Road
    E17 9JG London
    British54119580001
    CADMAN, John William
    42 Albert Road
    South Woodford
    E18 1LE London
    Director
    42 Albert Road
    South Woodford
    E18 1LE London
    British66894390001
    CHESWORTH, Jane Bernadette
    13 Burgh Street
    Islington
    N1 8HF London
    Director
    13 Burgh Street
    Islington
    N1 8HF London
    British76140130002
    CLAYTON-JONES, Christopher Edmund
    8 King Street
    St.James's
    SW1Y 6QT London
    Director
    8 King Street
    St.James's
    SW1Y 6QT London
    EnglandBritish148223380001
    COLLINS, Ian Richard
    King Street
    SW1Y 6QT St. James's
    8
    London
    England
    Director
    King Street
    SW1Y 6QT St. James's
    8
    London
    England
    EnglandBritish207383400001
    DOWNHAM, Anthony Harry
    High Elms Cottage
    High Elms Road
    BR6 7JL Downe
    Kent
    Director
    High Elms Cottage
    High Elms Road
    BR6 7JL Downe
    Kent
    United KingdomBritish26191270002
    DUNCAN, Adam James
    18 Shottfield Avenue
    SW14 8EA London
    Director
    18 Shottfield Avenue
    SW14 8EA London
    EnglandBritish127486820001
    MONEY-COUTTS, Shaunagh Anne Henrietta
    26 Chelsham Road
    SW4 6NP London
    Director
    26 Chelsham Road
    SW4 6NP London
    British8978180002
    MOORE, David Robert
    33 Fentiman Road
    SW18 1LD London
    Director
    33 Fentiman Road
    SW18 1LD London
    British85182910001
    MULDER, Patricia Nathalie
    SW1Y 6QT St. James's
    8 King Street
    London
    England
    Director
    SW1Y 6QT St. James's
    8 King Street
    London
    England
    EnglandBritish245957040001
    ROHOWSKY, Peter
    245 East 63rd Street
    10021 New York
    Usa
    Director
    245 East 63rd Street
    10021 New York
    Usa
    American56311890001
    SCHNEIDER, Edward Joseph
    4
    Malthouse Passage
    SW13 0AQ Barnes
    London
    Director
    4
    Malthouse Passage
    SW13 0AQ Barnes
    London
    American43001730001
    TYLER, David Alan
    6 Ernle Road
    Wimbledon
    SW20 0HJ London
    Director
    6 Ernle Road
    Wimbledon
    SW20 0HJ London
    British51860290001
    WARD, Andrew Jonathan
    St James's
    SW1Y 6QT London
    8 King Street
    England
    Director
    St James's
    SW1Y 6QT London
    8 King Street
    England
    EnglandBritish229190200002
    WHITEHOUSE, Jill Yvonne
    46 Clapham Common North Side
    SW4 0AA London
    Director
    46 Clapham Common North Side
    SW4 0AA London
    British53556650001
    WILSON, Martin Andrew Noble
    8 King Street
    St.James's
    SW1Y 6QT London
    Director
    8 King Street
    St.James's
    SW1Y 6QT London
    EnglandBritish148547910001
    YOUNG, Sarah Camilla
    75 Sherbrooke Road
    SW6 7QL Fulham
    London
    Director
    75 Sherbrooke Road
    SW6 7QL Fulham
    London
    British56311990001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of CHRISTIE'S IMAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christie Manson & Woods Limited
    SW1Y 6QT St. James's,
    8 King Street,
    London,
    England
    Apr 06, 2016
    SW1Y 6QT St. James's,
    8 King Street,
    London,
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number01128160
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Christie's International Plc
    SW1Y 6QT St James's
    8 King Street
    London
    England
    Apr 06, 2016
    SW1Y 6QT St James's
    8 King Street
    London
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number01053499
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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