GETTY COMMUNICATIONS LIMITED

Overview

Company Name	GETTY COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03005770
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1995
Date of Cessation	Nov 23, 2016

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 COMMUNICATIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GETTY COMMUNICATIONS LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of GETTY COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
GETTY COMMUNICATIONS GROUP LIMITED	Aug 22, 1995	Aug 22, 1995
MERLVIEW LIMITED	Jan 04, 1995	Jan 04, 1995

What are the latest accounts for GETTY COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for GETTY COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 23, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 20, 2015

Registered office address changed from 101 Bayham Street London NW1 0AG to 15 Canada Square London E14 5GL on Oct 20, 2015

2 pages

AD01

Oct 15, 2015

Termination of appointment of Jonathan Simon Lockwood as a director on Sep 28, 2015

1 pages

TM01

Oct 15, 2015

Appointment of a voluntary liquidator

3 pages

600

Oct 15, 2015

Declaration of solvency

3 pages

4.70

Oct 15, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2015	LRESSP

Sep 18, 2015

Termination of appointment of John Joseph Lapham as a director on Sep 04, 2015

1 pages

TM01

Jul 22, 2015

Termination of appointment of Tim Murphy as a director on Jun 05, 2015

1 pages

TM01

Jan 20, 2015

Annual return made up to Jan 04, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2015	Statement of capital on Jan 20, 2015 Capital: GBP 1	SH01

Dec 15, 2014

Group of companies' accounts made up to Dec 31, 2013

32 pages

Aug 06, 2014

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
resolution	Resolution of capitalisation or a bonus issue of shares Capatalise 109718000 23/07/2014	RES14
capital	Resolution of allotment of securities	RES10

Jul 25, 2014

legacy

3 pages

SH20

Jul 25, 2014

Statement of capital on Jul 25, 2014

Capital: GBP 1

4 pages

SH19

Jul 25, 2014

legacy

3 pages

CAP-SS

Jul 25, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium reduced 23/07/2014	RES13

Jul 24, 2014

Statement of capital following an allotment of shares on Jul 23, 2014

Capital: GBP 511,913.26

3 pages

SH01

Jul 24, 2014

Statement of capital following an allotment of shares on Jul 23, 2014

Capital: GBP 511,912.26

3 pages

SH01

Jul 07, 2014

Appointment of Mr Tim Murphy as a director on Mar 31, 2014

2 pages

AP01

Jul 07, 2014

Appointment of Mr Chris Hoel as a director on Mar 31, 2014

2 pages

AP01

Jul 07, 2014

Appointment of Mr Shane Johnson as a director on Mar 31, 2014

2 pages

AP01

Jun 13, 2014

Termination of appointment of Jodi Anne Colligan as a director on Mar 31, 2014

1 pages

TM01

May 14, 2014

Annual return made up to Jan 04, 2014 with full list of shareholders

5 pages

AR01

May 14, 2014

Appointment of Constance G. Chapman as a secretary on Apr 01, 2014

2 pages

AP03

May 14, 2014

Termination of appointment of Beatrice Bailey as a secretary on Nov 20, 2013

1 pages

TM02

View All Filings

Who are the officers of GETTY COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPMAN, Constance G. S., Suite 400 WA 98104 Seattle 605 5th Ave. Usa	Apr 01, 2014		Secretary	S., Suite 400 WA 98104 Seattle 605 5th Ave. Usa				187699320001
HOEL, Chris Suite 400 Seattle Wa 98104 605 5th Ave. Usa	Mar 31, 2014		Director	Suite 400 Seattle Wa 98104 605 5th Ave. Usa	Usa	United States	1971-4	189119020001
JOHNSON, Shane Suite 400 Seattle 605 5th Ave. S., Wa 98104 Usa	Mar 31, 2014		Director	Suite 400 Seattle 605 5th Ave. S., Wa 98104 Usa	United States	American	1966-7	190333070001
BAILEY, Beatrice c/o Getty Images, Inc. 5th Ave S 98104 Seattle 605 Washington Usa	May 25, 2010	Nov 20, 2013	Secretary	c/o Getty Images, Inc. 5th Ave S 98104 Seattle 605 Washington Usa				151658920001
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
GOODHIND, Geoffrey William David 159 Marine Parade SS9 2RB Leigh On Sea Essex	Mar 03, 1995	Mar 14, 1995	Secretary	159 Marine Parade SS9 2RB Leigh On Sea Essex		British		8826440001
GOULD, Lawrence Jonathon 50 Wildwood Road NW11 6UP London	Mar 14, 1995	Jan 07, 1999	Secretary	50 Wildwood Road NW11 6UP London		British		17070280002
LAPHAM, John Joseph c/o Getty Images, Inc. North 34th Street WA 98101 Seattle 601 Usa	Feb 20, 2007	May 25, 2010	Secretary	c/o Getty Images, Inc. North 34th Street WA 98101 Seattle 601 Usa		American		174530250001
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
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 04, 1995	Mar 03, 1995	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
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
BAILEY, James Nathan 12 Reservoir Street Cambridge Massachusetts 02138 Usa	Nov 15, 1996	Oct 23, 2000	Director	12 Reservoir Street Cambridge Massachusetts 02138 Usa	United States	American	1947-1	46977670001
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
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jan 04, 1995	Mar 03, 1995	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
COLLIGAN, Jodi Anne c/o Getty Images, Inc. 5 Ave S 98104 Seattle 605 Washington Usa	Apr 01, 2010	Mar 31, 2014	Director	c/o Getty Images, Inc. 5 Ave S 98104 Seattle 605 Washington Usa	Usa	American	1967-12	147041000001
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
DUNN, Jeffrey Joseph c/o Getty Images, Inc. North 34th Street WA 98103 Seattle 601 Usa	Apr 30, 2008	Apr 01, 2010	Director	c/o Getty Images, Inc. North 34th Street WA 98103 Seattle 601 Usa	Usa	United States	1970-7	130086340002
FERNANDEZ, Manuel PO BOX 283 Rowayton Connecticut FOREIGN 06853 Usa	Feb 24, 1997	Feb 09, 1998	Director	PO BOX 283 Rowayton Connecticut FOREIGN 06853 Usa		Us	1946-4	58897500001
GARB, Andrew 16944 Dulce Ynez Lane 90272 Pacific Palisades California Usa	Jul 02, 1996	Oct 23, 2000	Director	16944 Dulce Ynez Lane 90272 Pacific Palisades California Usa		Usa	1942-9	48881730001
GETTY, Mark Harris 7 William Blake House The Lanterns Bridge Lane SW11 3AD London	Mar 03, 1995	Mar 03, 1995	Director	7 William Blake House The Lanterns Bridge Lane SW11 3AD London		Irish	1960-7	34010890002
GETTY, Mark Harris 7 William Blake House The Lanterns Bridge Lane SW11 3AD London	Mar 03, 1995	Mar 15, 2002	Director	7 William Blake House The Lanterns Bridge Lane SW11 3AD London		Irish	1960-7	34010890002
GOULD, Lawrence Jonathon 50 Wildwood Road NW11 6UP London	Mar 14, 1995	Jan 07, 1999	Director	50 Wildwood Road NW11 6UP London	United Kingdom	British	1959-2	17070280002
GREEN, Michael Philip 25 Knightsbridge SW1X 9RZ London	Jan 31, 1997	Oct 03, 1997	Director	25 Knightsbridge SW1X 9RZ London		British	1947-12	37355670003
GREGOIRE, Brent c/o Getty Images, Inc. 5th Ave S 98104 Seattle 605 Washington Usa	Aug 11, 2011	Feb 08, 2013	Director	c/o Getty Images, Inc. 5th Ave S 98104 Seattle 605 Washington Usa	Usa	American	1966-4	162305630001
HAMMI, Karima Bayham Street NW1 0AG London 101 United Kingdom	Feb 20, 2007	May 25, 2010	Director	Bayham Street NW1 0AG London 101 United Kingdom	England	French	1974-8	119582770001
KIM, Haeran c/o Getty Images, Inc North 34th Street WA 98103 Seattle 601 Usa	May 25, 2010	Nov 17, 2010	Director	c/o Getty Images, Inc North 34th Street WA 98103 Seattle 601 Usa	Usa	South Korean	1966-8	151620780001
KLEIN, Jonathan David 3815 East John Street Seattle Washington 98112 Usa	Mar 03, 1995	Mar 15, 2002	Director	3815 East John Street Seattle Washington 98112 Usa		British	1960-5	9675160006
LAPHAM, John Joseph c/o Getty Images, Inc. 5th Ave S 98104 Seattle 605 Washington Usa	Jan 01, 2004	Sep 04, 2015	Director	c/o Getty Images, Inc. 5th Ave S 98104 Seattle 605 Washington Usa	Usa	American	1967-5	174530250001
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
LOCKWOOD, Jonathan Simon Bayham Street NW1 0AG London 101 United Kingdom	Jul 04, 2005	Sep 28, 2015	Director	Bayham Street NW1 0AG London 101 United Kingdom	England	British	1972-12	106676380005
LOWRY, Bruce c/o Getty Images, Inc. North 34th Street WA 98103 Seattle 601 Usa	Apr 01, 2010	May 25, 2010	Director	c/o Getty Images, Inc. North 34th Street WA 98103 Seattle 601 Usa	Usa	American	1952-3	146410800001

View Detailed Information on Officers and People with Significant Control

Does GETTY COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over trade marks	Created On Jul 19, 2002 Delivered On Aug 02, 2002	Outstanding	Amount secured All monies due or to become due from getty images, inc., (The borrower) or any of its subsidiaries to the chargee and/or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights titles and interests charged, assigned and licensed or to be charged, assigned and licensed under the security, including the registered rights, the unregistered rights, the copyrights, the licences-out, the licenses-in (as defined) and all other rights, titles and interests of whatever nature set out, the registered trade marks and the trade marks in respect of which an application for registration has been filed, as listed in the table attached to the form 395.. see the mortgage charge document for full details.
	Persons Entitled Bank of America, N.A. (As Agent and Security Trustee, for and on Behalf of the Beneficiaries).
	Transactions Aug 02, 2002Registration of a charge (395)
Equitable mortgage over shares	Created On Jul 19, 2002 Delivered On Aug 02, 2002	Outstanding	Amount secured All monies due or to become due from getty images, inc., (The borrower) or any of its subsidiaries to the chargee and/or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the company's shares in all stocks shares or other securities, rights, dividends, interest, income, benefits and advantages whatsoever, at any time accruing, offered or arising in respect of or incidental to any of the securities and all stocks, shares, rights, money or property accruing or offered at any time by way of conversion, redempton, bonus, preference, exchange, purchase, substitution, option, interest or otherwise in respect thereof, as defined therein. See the mortgage charge document for full details.
	Persons Entitled Bank of America, N.A. (As Agent and Security Trustee, for and on Behalf of the Beneficiaries).
	Transactions Aug 02, 2002Registration of a charge (395)
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)
Debenture	Created On Oct 25, 1999 Delivered On Oct 29, 1999	Satisfied	Amount secured All obligations and liabilities whatsoever 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 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)

View Detailed Information on Charges

Does GETTY COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2016	Dissolved on
Sep 28, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 28, 2015
Allan Watson Graham 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 28, 2015

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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