DIGITAL VISION LIMITED
Address:
101 Bayham Street, London, NW1 0AG
101 Bayham Street, London, NW1 0AG
DIGITAL VISION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03107543. The registration start date is September 28, 1995. The current status is Active.
Company Overview
| Company Number | 03107543 |
| Company Name | DIGITAL VISION LIMITED |
| Registered Address |
101 Bayham Street London NW1 0AG |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1995-09-28 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-10-26 |
| Returns Last Update | 2015-09-28 |
| Confirmation Statement Due Date | 2021-10-12 |
| Confirmation Statement Last Update | 2020-09-28 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74209 | Photographic activities not elsewhere classified |
Office Location
| Address |
101 BAYHAM STREET LONDON |
| Post Code | NW1 0AG |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| LA PETITE PARISIENNE UK LIMITED | 85-87 Bayham Street, Camden Town, Camden, London, NW1 0AG, United Kingdom |
| INDIAN ALLEY LIMITED | 85 - 87 Bayham Street, London, NW1 0AG, United Kingdom |
| BOB.HEALTH LTD | 85/87 Bayham Street, London, NW1 0AG, England |
| RBK SERVICES & SUPPLIES UK LTD | 85/87 Bayham Street, Suite 103, Camden Town, NW1 0AG, United Kingdom |
| FIVE RIVER DEVELOPMENTS LIMITED | Oasis Camden, 85-87 Bayham Street, Camden, London, NW1 0AG, England |
| RAGS200 LIMITED | 85-87 Bayham Street, Camden Town, London, NW1 0AG, England |
| CITY STAY APARTS LTD | G4 85-87 Bayham Street, London, NW1 0AG, United Kingdom |
| DAPHNE RESTAURANT LTD | 83 Bayham Street, London, NW1 0AG |
| ECCLESTARN LIMITED | C/o Optima Business Support Services Limited, 85-87 Bayham Street, London, NW1 0AG |
| FIDUCIA PROJECT CONSULTING LIMITED | C/o Optima Business Support Services Limited, 85-87 Bayham Street, Camden, London, NW1 0AG |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CHAPMAN, Constance G. | Secretary (Active) | 605 5th Ave., S., Suite 400, Seattle, United States, WA 98104 | / 5 December 2013 |
/ |
|
| HOEL, Chris | Director (Active) | 605 5th Ave S., Suite 400, Seattle, Usa, WA 98104 | April 1971 / 31 March 2014 |
American / United States |
Vp, Finance |
| JOHNSON, Shane | Director (Active) | 605 5th Ave S., Suite 400, Seattle, Usa, WA 98104 | July 1966 / 31 March 2014 |
American / United States |
Vp, Tax |
| LOCKWOOD, Jonathan Simon | Director (Active) | 101 Bayham Street, London, NW1 0AG | December 1972 / 13 October 2005 |
Uk / England |
Solicitor |
| BAILEY, Beatrice | Secretary (Resigned) | Getty Images, Inc., 605 5th Ave S, Seattle, Washington, Usa, 98104 | / 25 May 2010 |
/ |
|
| BENBOW, Ian Stirling | Secretary (Resigned) | 6 Polesden View, Great Bookham, Surrey, KT23 4LN | / 29 September 1995 |
/ |
|
| BEYLE, Jeffrey Lewis | Secretary (Resigned) | 2720 91st Place Ne, Bellevue, Washington, 98004 | / 20 April 2005 |
/ |
|
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary (Resigned) | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | / 28 September 1995 |
/ |
|
| LAPHAM, John Joseph | Secretary (Resigned) | 1055 Nw 179th Street, Seattle, Wa 98177, Usa, FOREIGN | / 20 February 2007 |
/ |
|
| QUIRK, Simon Phillip William | Secretary (Resigned) | Flat 2, 8 St Stephens Gardens, London, W2 5QX | / 20 April 2005 |
/ |
|
| WATSON, Michael Anthony | Secretary (Resigned) | 7 Frank Dixon Close, Dulwich, London, SE21 7BD | / 1 July 1996 |
/ |
|
| ANDERSON, Andrew James | Director (Resigned) | Moors Farm, Spenny Lane, Marden, Kent, TN12 9PR | March 1963 / 1 January 2001 |
British / United Kingdom |
Accountant |
| AUSTIN, Barry Thomas George | Director (Resigned) | 15 Gallery Lofts, 65 Hopton Street, London, SE1 9JL | September 1946 / 29 September 1995 |
British / |
Director |
| AUSTIN, Mark George | Director (Resigned) | 45 Cheyne Place, Royal Hospital Road, London, SW3 4HL | December 1953 / 10 October 1995 |
British / |
Director |
| BEYLE, Jeffrey Lewis | Director (Resigned) | 2720 91st Place Ne, Bellevue, Washington, 98004 | May 1961 / 20 April 2005 |
American / Usa |
Attorney At Law |
| COLLIGAN, Jodi Anne | Director (Resigned) | Getty Images, Inc., 605 5th Ave, Seattle, Washington, Usa, 98104 | December 1967 / 1 November 2009 |
American / Usa |
Cpa |
| CRISTALLO, Steven | Director (Resigned) | 23014 Se 40th Pl, Sammamish, Wa 98075, Usa | December 1955 / 20 April 2005 |
American / |
Attorney |
| DUNN, Jeffrey Joseph | Director (Resigned) | 8051 37th Ave Ne, Seattle, Washington, Wa 98115, United States Of America | July 1970 / 30 April 2008 |
United States / Usa |
Vp, Finance And Controller |
| GREGOIRE, Brent | Director (Resigned) | Getty Images, Inc., 605 5th Ave S, Seattle, Washington, Usa, 98104 | April 1966 / 11 August 2011 |
American / Usa |
Svp Tax |
| HAMMI, Karima | Director (Resigned) | Flat 2, 225 Portobello Road, London, W11 1LU | August 1974 / 20 February 2007 |
French / England |
Lawyer |
| KIM, Haeran | Director (Resigned) | Getty Images, Inc, 601 North 34th Street, Seattle, Usa, WA 98103 | August 1966 / 25 May 2010 |
South Korean / Usa |
Tax Director |
| LAPHAM, John Joseph | Director (Resigned) | Getty Images, Inc., 605 5th Ave S, Seattle, Washington, Usa, 98104 | May 1967 / 20 April 2005 |
American / Usa |
Lawyer |
| LOWRY, Bruce | Director (Resigned) | Getty Images, Inc., 601 North 34th Street, Seattle, Usa, WA 98103 | March 1952 / 1 November 2009 |
American / Usa |
Attorney |
| MURPHY, Tim | Director (Resigned) | 605 5th Ave S., Suite 400, Seattle, Usa, WA 98104 | June 1972 / 31 March 2014 |
United States / Usa |
Vp, Treasury |
| OLOFSSON, Bo Theodor | Director (Resigned) | 29 St Peters Road, St Margaret, East Twickenham, Middlesex, TW1 1QY | June 1962 / 20 April 2005 |
Swedish / England |
Senior Vp Of Sales |
| QUIRK, Simon Phillip William | Director (Resigned) | Flat 2, 8 St Stephens Gardens, London, W2 5QX | September 1968 / 20 April 2005 |
Australian / |
Lawyer |
| SENIOR, Robert John | Director (Resigned) | Im Wiesensrund 10, Newel Besslich, D 54309, Germany | November 1955 / 30 April 2002 |
British / |
Director |
| SUTTON, Graham Leslie | Director (Resigned) | Woodmans Ghyll, Kirdford, Billingshurst, West Sussex, RH14 0LJ | March 1950 / 29 September 1995 |
British / England |
Director |
| TIMMS, Glenn Gordon | Director (Resigned) | Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP | June 1961 / 1 January 2000 |
British / |
Director |
| WANGER, Markus Hugo, Dr | Director (Resigned) | Brandiserweg 12, Vaduz, Fl 9790, Liechtenstein | August 1955 / 31 January 2003 |
Other / Liechtenstein |
Lawyer |
| WATSON, Michael Anthony | Director (Resigned) | 7 Frank Dixon Close, Dulwich, London, SE21 7BD | July 1964 / 22 January 1996 |
British / United Kingdom |
Director |
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director (Resigned) | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | / 28 September 1995 |
/ |
Competitor
Search similar business entities
| Post Code | NW1 0AG |
| SIC Code | 74209 - Photographic activities not elsewhere classified |
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