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LAT IMAGES LTD

LAT IMAGES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLAT IMAGES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10595199
    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 LAT IMAGES LTD?

    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is LAT IMAGES LTD located?

    Registered Office Address
    280 Bishopsgate
    EC2M 4AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAT IMAGES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LAT IMAGES LTD?

    Last Confirmation Statement Made Up ToApr 19, 2025
    Next Confirmation Statement DueMay 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2024
    OverdueNo

    What are the latest filings for LAT IMAGES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		16 pagesAA

    Registered office address changed from The Power House Linkfield Road Isleworth TW7 6PZ England to 280 Bishopsgate London EC2M 4AG on Dec 13, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Appointment of Kjelti Kellough as a secretary on Apr 01, 2024

    		2 pagesAP03

    Second filing for the appointment of Johnathan Lockwood as a director

    		3 pagesRP04AP01

    Director's details changed for Johnathan Lockwood on Apr 09, 2024

    		2 pagesCH01

    Notification of Getty Images Holdings, Inc. as a person with significant control on Apr 01, 2024

    		2 pagesPSC02

    Appointment of Johnathan Lockwood as a director on Apr 01, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 17, 2024Clarification A second filed AP01 was registered on 17/04/2024.

    Withdrawal of a person with significant control statement on Apr 08, 2024

    		2 pagesPSC09

    Appointment of Shane Johnson as a director on Apr 01, 2024

    		2 pagesAP01

    Appointment of Christopher Hoel as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Steven Tee as a director on Apr 01, 2024

    		1 pagesTM01

    Termination of appointment of Jason Potter as a director on Apr 01, 2024

    		1 pagesTM01

    Termination of appointment of Jason Potter as a secretary on Apr 01, 2024

    		1 pagesTM02

    Second filing of a statement of capital following an allotment of shares on Feb 01, 2018

    • Capital: GBP 100
    		4 pagesRP04SH01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Ekaterina Tour as a person with significant control on Feb 27, 2024

    		1 pagesPSC07

    Cessation of Mike Zoi as a person with significant control on Feb 27, 2024

    		1 pagesPSC07

    Notification of Ekaterina Tour as a person with significant control on Feb 27, 2024

    		2 pagesPSC01

    Notification of Mike Zoi as a person with significant control on Feb 27, 2024

    		2 pagesPSC01

    Cessation of Autosport Media Uk Limited as a person with significant control on Feb 27, 2024

    		1 pagesPSC07

    Second filing for the notification of Autosport Media Uk Limited as a person with significant control

    		5 pagesRP04PSC02

    Second filing of a statement of capital following an allotment of shares on Feb 01, 2018

    • Capital: GBP 100
    		4 pagesRP04SH01

    Accounts for a small company made up to Dec 31, 2022

    		13 pagesAA
    View All Filings

    Who are the officers of LAT IMAGES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLOUGH, Kjelti
    Duo
    280 Bishopsgate
    EC2M 4AG London
    6th Floor South
    United Kingdom
    		Secretary
    Duo
    280 Bishopsgate
    EC2M 4AG London
    6th Floor South
    United Kingdom
    		322053250001
    HOEL, Christopher
    5th Avenue South
    Suite 400
    Seattle
    605
    Wa 98104
    United States
    		Director
    5th Avenue South
    Suite 400
    Seattle
    605
    Wa 98104
    United States
    		United StatesAmericanVp, Chief Accounting Officer321520030001
    JOHNSON, Shane
    5th Ave. S.
    Suite 400
    Seattle
    605
    Wa 98104
    United States
    		Director
    5th Ave. S.
    Suite 400
    Seattle
    605
    Wa 98104
    United States
    		United StatesAmericanVp, Tax321520790001
    LOCKWOOD, Jonathan Simon
    Bishopsgate
    EC2M 4AG London
    6th Floor South, Duo, 280
    United Kingdom
    		Director
    Bishopsgate
    EC2M 4AG London
    6th Floor South, Duo, 280
    United Kingdom
    		EnglandBritishSolicitor106676380005
    CHADWICK, Timothy Keith
    Linkfield Road
    TW7 6PZ Isleworth
    The Power House
    England
    		Secretary
    Linkfield Road
    TW7 6PZ Isleworth
    The Power House
    England
    		242282110001
    POTTER, Jason
    Linkfield Road
    TW7 6PZ Isleworth
    The Power House
    England
    		Secretary
    Linkfield Road
    TW7 6PZ Isleworth
    The Power House
    England
    		314256440001
    STARK, Jason
    1 Eton Street
    TW9 1EF Richmond
    C/O Autosport
    England
    		Secretary
    1 Eton Street
    TW9 1EF Richmond
    C/O Autosport
    England
    		223674220001
    CHADWICK, Timothy Keith
    Linkfield Road
    TW7 6PZ Isleworth
    The Power House
    England
    		Director
    Linkfield Road
    TW7 6PZ Isleworth
    The Power House
    England
    		EnglandBritishFinance Director196543910001
    POTTER, Jason
    Linkfield Road
    TW7 6PZ Isleworth
    The Power House
    England
    		Director
    Linkfield Road
    TW7 6PZ Isleworth
    The Power House
    England
    		United StatesBritishFinance Director314256290001
    STARK, Jason Alexander
    1 Eton Street
    TW9 1EF Richmond
    C/O Autosport
    England
    		Director
    1 Eton Street
    TW9 1EF Richmond
    C/O Autosport
    England
    		EnglandEnglishDirector223674210001
    TEE, Steven
    Linkfield Road
    TW7 6PZ Isleworth
    The Power House
    England
    		Director
    Linkfield Road
    TW7 6PZ Isleworth
    The Power House
    England
    		EnglandBritishDirector229575230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAT IMAGES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Getty Images Holdings, Inc.
    5th Avenue South
    Suite 400
    Seattle
    605
    Wa 98104
    United States
    		Apr 01, 2024
    5th Avenue South
    Suite 400
    Seattle
    605
    Wa 98104
    United States
    		No
    Legal FormCompany
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number6389548
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mike Zoi
    Ne 4th Avenue
    33137 Miami
    5972
    Fl
    United States
    		Feb 27, 2024
    Ne 4th Avenue
    33137 Miami
    5972
    Fl
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ekaterina Tour
    Ne 4th Avenue
    33137 Miami
    5972
    Fl
    United States
    		Feb 27, 2024
    Ne 4th Avenue
    33137 Miami
    5972
    Fl
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Autosport Media Uk Limited
    Linkfield Road
    TW7 6PZ Isleworth
    The Power House
    England
    		Jan 01, 2019
    Linkfield Road
    TW7 6PZ Isleworth
    The Power House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number10321187
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Motorsport Images Uk Limited
    Eton Street
    TW9 1AG Richmond
    1
    England
    		Feb 01, 2018
    Eton Street
    TW9 1AG Richmond
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11174299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Autosport Media Uk Ltd
    Eton Street
    TW9 1AG Richmond
    1
    England
    		Feb 01, 2017
    Eton Street
    TW9 1AG Richmond
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10321187
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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 LAT IMAGES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 27, 2024Apr 01, 2024The 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.
    • license: CC0