OJO IMAGES LIMITED

Overview

Company Name	OJO IMAGES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05700330
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2006

Summary

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

What is the purpose of OJO IMAGES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OJO IMAGES LIMITED located?

Registered Office Address	6th Floor South, Duo, 280 Bishopsgate, EC2M 4AG London, United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OJO IMAGES LIMITED?

Previous Company Names
Company Name	From	Until
ENGINE IMAGES LTD	Feb 07, 2006	Feb 07, 2006

What are the latest accounts for OJO IMAGES LIMITED?

Next Accounts
Overdue	No
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 OJO IMAGES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2027
Next Confirmation Statement Due	Apr 11, 2027
Next Confirmation Statement Made Up To	Mar 28, 2026
Overdue	No

What are the latest filings for OJO IMAGES LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2026	Confirmation statement made on Mar 28, 2026 with no updates	3 pages	CS01

Oct 02, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Oct 12, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Apr 12, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Secretary's details changed for Kjelti Kellough on Apr 11, 2024	1 pages	CH03

Oct 09, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Aug 16, 2023	Notification of Getty Images Holdings, Inc. as a person with significant control on Jul 22, 2022	2 pages	PSC02

Aug 16, 2023	Withdrawal of a person with significant control statement on Aug 16, 2023	2 pages	PSC09

Apr 05, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Jun 13, 2022	Registered office address changed from 101 Bayham Street London NW1 0AG to 6th Floor South, Duo, 280 Bishopsgate, London, EC2M 4AG on Jun 13, 2022	1 pages	AD01

Apr 08, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Jun 03, 2021	Appointment of Kjelti Kellough as a secretary on May 31, 2021	2 pages	AP03

Jun 01, 2021	Termination of appointment of Constance G. Chapman as a secretary on May 31, 2021	1 pages	TM02

Apr 06, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Dec 19, 2020	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Apr 08, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Aug 21, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Apr 29, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Accounts for a small company made up to Dec 31, 2017	15 pages	AA

Apr 11, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Accounts for a small company made up to Dec 31, 2016	14 pages	AA

May 12, 2017	Confirmation statement made on Mar 28, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of OJO IMAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLOUGH, Kjelti Duo 280 Bishopsgate EC2M 4AG London 6th Floor South United Kingdom	May 31, 2021		Secretary	Duo 280 Bishopsgate EC2M 4AG London 6th Floor South United Kingdom				283889860001
HOEL, Chris Suite 400 WA 98104 Seattle 605 5th Ave S. Usa	Mar 31, 2014		Director	Suite 400 WA 98104 Seattle 605 5th Ave S. Usa	United States	American	1971-4	190229180001
JOHNSON, Shane Suite 400 WA 98104 Seattle 605 5th Ave S. Usa	Mar 31, 2014		Director	Suite 400 WA 98104 Seattle 605 5th Ave S. Usa	United States	American	1966-7	190333070001
LOCKWOOD, Jonathan Simon Duo, 280 Bishopsgate, EC2M 4AG London, 6th Floor South, United Kingdom	Dec 04, 2012		Director	Duo, 280 Bishopsgate, EC2M 4AG London, 6th Floor South, United Kingdom	England	British	1972-12	106676380005
BAILEY, Beatrice Fifth Avenue S0 Suite 400 Seattle 605 Washington Wa98104 Usa	Dec 04, 2012	Nov 20, 2013	Secretary	Fifth Avenue S0 Suite 400 Seattle 605 Washington Wa98104 Usa		British		174529090001
BARRAUD, Martin Anthony Ivy Cottage Poundsbridge Lane Penshurst TN11 8AG Tonbridge Kent	Feb 07, 2006	Dec 04, 2012	Secretary	Ivy Cottage Poundsbridge Lane Penshurst TN11 8AG Tonbridge Kent		British		111457790001
CHAPMAN, Constance G. Suite 400 WA 98104 Seattle 605 5th Ave. United States	Mar 13, 2014	May 31, 2021	Secretary	Suite 400 WA 98104 Seattle 605 5th Ave. United States				187699770001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 07, 2006	Feb 07, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BARRAUD, Martin Anthony Ivy Cottage Poundsbridge Lane Penshurst TN11 8AG Tonbridge Kent	Feb 07, 2006	Dec 04, 2012	Director	Ivy Cottage Poundsbridge Lane Penshurst TN11 8AG Tonbridge Kent	England	British	1961-11	111457790001
COLLIGAN, Jodi Anne Fifth Avenue So Suite 400 Seattle 605 Washington Wa98104 Usa	Dec 04, 2012	Mar 31, 2014	Director	Fifth Avenue So Suite 400 Seattle 605 Washington Wa98104 Usa	Usa	American	1967-12	147041000001
DALY, Robert James 135 Elborough Street SW18 5DS London	Feb 07, 2006	Dec 04, 2012	Director	135 Elborough Street SW18 5DS London	England	British	1963-9	69559280002
GIBSON, Jonathan 1 Bridge Street Geddington NN14 1AD Kettering Northamptonshire	Apr 20, 2007	Dec 04, 2012	Director	1 Bridge Street Geddington NN14 1AD Kettering Northamptonshire	United Kingdom	British	1970-2	121076120001
GREGOIRE, Brent Fifth Avenue So Suite 400 Seattle 605 Washington Wa98104 Usa	Dec 04, 2012	Feb 20, 2013	Director	Fifth Avenue So Suite 400 Seattle 605 Washington Wa98104 Usa	Usa	American	1966-4	162305630001
HIND, Matthew David Lees Cedar Tree House The Street North Warnborough RG29 1BD Hook Hampshire	Apr 05, 2007	Dec 04, 2012	Director	Cedar Tree House The Street North Warnborough RG29 1BD Hook Hampshire	England	British	1968-3	141298830001
LAPHAM, John Joseph Fifth Avenue So Suite 400 Seattle 605 Washington Wa98104 Usa	Dec 04, 2012	Sep 04, 2015	Director	Fifth Avenue So Suite 400 Seattle 605 Washington Wa98104 Usa	Usa	American	1967-5	174530250001
MURPHY, Tim Suite 400 WA 98104 Seattle 605 5th Ave S. Usa	Mar 31, 2014	Jul 05, 2015	Director	Suite 400 WA 98104 Seattle 605 5th Ave S. Usa	Usa	United States	1972-6	190229440001
NEWTON, Christopher Paul 303 Portobello Road W10 5TD London	Feb 07, 2006	Dec 04, 2012	Director	303 Portobello Road W10 5TD London	United Kingdom	British	1969-8	75602220002
PUMFREY, Justin Paul St John 8 Colebrook Court Sloane Avenue SW3 3DJ London	Feb 07, 2006	Dec 04, 2012	Director	8 Colebrook Court Sloane Avenue SW3 3DJ London	United Kingdom	British	1961-4	89189280001
RYAN, Christopher John 16 Queens Road KT2 7SN Kingston-Upon-Thames Surrey	Feb 07, 2006	Dec 04, 2012	Director	16 Queens Road KT2 7SN Kingston-Upon-Thames Surrey	United Kingdom	British	1954-6	34414180001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 07, 2006	Feb 07, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OJO IMAGES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Getty Images Holdings, Inc.

Jul 22, 2022

1209 Orange Street

19801 Wilmington

C/O Corporation Trust Company

Delaware

United States

Legal Form	Corporation
Legal Authority	Delaware, Usa

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OJO IMAGES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 28, 2017	Jul 22, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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