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Home > England & Wales Companies > DIGITAL VISION (US) LIMITED
Company Information for

DIGITAL VISION (US) LIMITED

LONDON, EC4Y 8BB,
Company Registration Number
03878485
Private Limited Company
Dissolved

Dissolved 2013-12-05

Company Overview

About Digital Vision (us) Ltd
DIGITAL VISION (US) LIMITED was founded on 1999-11-17 and had its registered office in London. The company was dissolved on the 2013-12-05 and is no longer trading or active.

Key Data
Company Name
DIGITAL VISION (US) LIMITED
 
Legal Registered Office
LONDON
EC4Y 8BB
Other companies in EC4Y
 
Previous Names
MAYSHINE LIMITED26/11/1999
Filing Information
Company Number 03878485
Date formed 1999-11-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2013-12-05
Type of accounts DORMANT
Last Datalog update: 2015-05-30 11:41:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL VISION (US) LIMITED
Is this data useful to you?
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Company Officers of DIGITAL VISION (US) LIMITED

Current Directors
Officer Role Date Appointed
BEATRICE BAILEY
 Company Secretary 2010-05-25
JODI ANNE COLLIGAN
 Director 2009-11-01
JOHN JOSEPH LAPHAM
 Director 2005-04-20
JONATHAN SIMON LOCKWOOD
 Director 2005-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
HAERAN KIM
 Director 2010-05-25 2010-11-17
JOHN JOSEPH LAPHAM
 Company Secretary 2007-02-20 2010-05-25
KARIMA HAMMI
 Director 2007-02-20 2010-05-25
BRUCE LOWRY
 Director 2009-11-01 2010-05-25
JEFFREY JOSEPH DUNN
 Director 2008-04-30 2009-11-01
STEVEN CRISTALLO
 Director 2005-04-20 2008-04-30
JEFFREY LEWIS BEYLE
 Company Secretary 2005-04-20 2007-02-20
JEFFREY LEWIS BEYLE
 Director 2005-04-20 2007-02-20
SIMON PHILLIP WILLIAM QUIRK
 Company Secretary 2005-04-20 2006-01-09
SIMON PHILLIP WILLIAM QUIRK
 Director 2005-04-20 2006-01-09
BO THEODOR OLOFSSON
 Director 2005-04-20 2005-10-13
MICHAEL ANTHONY WATSON
 Company Secretary 1999-11-18 2005-04-20
ANDREW JAMES ANDERSON
 Director 2001-07-31 2005-04-20
MICHAEL ANTHONY WATSON
 Director 1999-11-18 2005-04-20
MARK GEORGE AUSTIN
 Director 1999-11-18 2001-07-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-11-17 1999-11-18
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-11-17 1999-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JODI ANNE COLLIGAN PHOTOLIBRARY GROUP LIMITED Director 2011-06-01 CURRENT 2002-02-11 Dissolved 2017-05-28
JODI ANNE COLLIGAN BANANASTOCK LIMITED Director 2010-04-01 CURRENT 2001-02-02 Dissolved 2013-12-05
JODI ANNE COLLIGAN REDFERNS MUSIC PICTURE LIBRARY LIMITED Director 2010-04-01 CURRENT 2002-03-08 Dissolved 2014-01-31
JODI ANNE COLLIGAN IT STOCK INTERNATIONAL LIMITED Director 2010-04-01 CURRENT 1996-04-19 Dissolved 2014-01-31
JODI ANNE COLLIGAN IMAGENET LIMITED Director 2009-12-01 CURRENT 1995-05-02 Dissolved 2014-01-31
JODI ANNE COLLIGAN HULTON ARCHIVE LIMITED Director 2009-12-01 CURRENT 1988-04-29 Dissolved 2014-01-31
JODI ANNE COLLIGAN MEDIAVAST UK LIMITED Director 2009-11-01 CURRENT 2003-02-06 Dissolved 2014-01-31
JODI ANNE COLLIGAN PUMP AUDIO (UK) LIMITED Director 2009-11-01 CURRENT 2005-08-16 Dissolved 2014-01-31
JODI ANNE COLLIGAN ICONICA LIMITED Director 2009-11-01 CURRENT 2001-12-19 Dissolved 2014-01-31
JODI ANNE COLLIGAN PUNCHSTOCK (EUROPE) LIMITED Director 2009-11-01 CURRENT 2002-12-02 Dissolved 2014-11-05
JODI ANNE COLLIGAN AMANA EUROPE LIMITED Director 2009-11-01 CURRENT 1996-10-25 Dissolved 2014-11-05
JOHN JOSEPH LAPHAM PHOTOLIBRARY GROUP LIMITED Director 2011-06-01 CURRENT 2002-02-11 Dissolved 2017-05-28
JOHN JOSEPH LAPHAM BANANASTOCK LIMITED Director 2009-02-23 CURRENT 2001-02-02 Dissolved 2013-12-05
JOHN JOSEPH LAPHAM IT STOCK INTERNATIONAL LIMITED Director 2009-02-23 CURRENT 1996-04-19 Dissolved 2014-01-31
JOHN JOSEPH LAPHAM REDFERNS MUSIC PICTURE LIBRARY LIMITED Director 2008-12-09 CURRENT 2002-03-08 Dissolved 2014-01-31
JOHN JOSEPH LAPHAM PUMP AUDIO (UK) LIMITED Director 2007-06-19 CURRENT 2005-08-16 Dissolved 2014-01-31
JOHN JOSEPH LAPHAM PUNCHSTOCK (EUROPE) LIMITED Director 2007-05-01 CURRENT 2002-12-02 Dissolved 2014-11-05
JOHN JOSEPH LAPHAM MEDIAVAST UK LIMITED Director 2007-04-26 CURRENT 2003-02-06 Dissolved 2014-01-31
JOHN JOSEPH LAPHAM ICONICA LIMITED Director 2006-01-10 CURRENT 2001-12-19 Dissolved 2014-01-31
JOHN JOSEPH LAPHAM AMANA EUROPE LIMITED Director 2006-01-10 CURRENT 1996-10-25 Dissolved 2014-11-05
JOHN JOSEPH LAPHAM HULTON ARCHIVE LIMITED Director 2004-01-01 CURRENT 1988-04-29 Dissolved 2014-01-31
JONATHAN SIMON LOCKWOOD NEWS MEDIA COALITION LIMITED Director 2018-03-06 CURRENT 2008-07-28 Active
JONATHAN SIMON LOCKWOOD OJO IMAGES LIMITED Director 2012-12-04 CURRENT 2006-02-07 Active
JONATHAN SIMON LOCKWOOD PHOTOLIBRARY GROUP LIMITED Director 2011-06-01 CURRENT 2002-02-11 Dissolved 2017-05-28
JONATHAN SIMON LOCKWOOD BANANASTOCK LIMITED Director 2009-02-23 CURRENT 2001-02-02 Dissolved 2013-12-05
JONATHAN SIMON LOCKWOOD IT STOCK INTERNATIONAL LIMITED Director 2009-02-23 CURRENT 1996-04-19 Dissolved 2014-01-31
JONATHAN SIMON LOCKWOOD JUPITERIMAGES (UK) LIMITED Director 2009-02-23 CURRENT 1981-04-06 Liquidation
JONATHAN SIMON LOCKWOOD REDFERNS MUSIC PICTURE LIBRARY LIMITED Director 2008-12-09 CURRENT 2002-03-08 Dissolved 2014-01-31
JONATHAN SIMON LOCKWOOD PUMP AUDIO (UK) LIMITED Director 2007-06-19 CURRENT 2005-08-16 Dissolved 2014-01-31
JONATHAN SIMON LOCKWOOD PUNCHSTOCK (EUROPE) LIMITED Director 2007-05-01 CURRENT 2002-12-02 Dissolved 2014-11-05
JONATHAN SIMON LOCKWOOD MEDIAVAST UK LIMITED Director 2007-04-26 CURRENT 2003-02-06 Dissolved 2014-01-31
JONATHAN SIMON LOCKWOOD GETTY IMAGES DEVCO UK LIMITED Director 2006-07-27 CURRENT 2005-09-26 Active
JONATHAN SIMON LOCKWOOD ICONICA LIMITED Director 2006-01-10 CURRENT 2001-12-19 Dissolved 2014-01-31
JONATHAN SIMON LOCKWOOD AMANA EUROPE LIMITED Director 2006-01-10 CURRENT 1996-10-25 Dissolved 2014-11-05
JONATHAN SIMON LOCKWOOD DIGITAL VISION LIMITED Director 2005-10-13 CURRENT 1995-09-28 Active
JONATHAN SIMON LOCKWOOD IMAGENET LIMITED Director 2005-07-04 CURRENT 1995-05-02 Dissolved 2014-01-31
JONATHAN SIMON LOCKWOOD HULTON ARCHIVE LIMITED Director 2005-07-04 CURRENT 1988-04-29 Dissolved 2014-01-31
JONATHAN SIMON LOCKWOOD GETTY IMAGES (UK) LIMITED Director 2005-07-04 CURRENT 1999-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-23LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
2013-09-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-23LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-23LIQ MISCINSOLVENCY:FORM 4.40
2013-09-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 101 BAYHAM STREET LONDON NW1 0AG
2012-11-134.70DECLARATION OF SOLVENCY
2012-11-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-13LRESSPSPECIAL RESOLUTION TO WIND UP
2012-05-15LATEST SOC15/05/12 STATEMENT OF CAPITAL;GBP 1000
2012-05-15AR0131/01/12 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JODI ANNE COLLIGAN / 14/05/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOESPH LAPHAM / 14/05/2012
2012-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / MISS BEATRICE BAILEY / 14/05/2012
2011-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-01AR0131/01/11 FULL LIST
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR HAERAN KIM
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON LOCKWOOD / 01/06/2010
2010-06-01AP01DIRECTOR APPOINTED MRS HAERAN KIM
2010-06-01AP03SECRETARY APPOINTED MISS BEATRICE BAILEY
2010-06-01TM02APPOINTMENT TERMINATED, SECRETARY JOHN LAPHAM
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE LOWRY
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR KARIMA HAMMI
2010-02-17AR0131/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LAPHAM / 31/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON LOCKWOOD / 31/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIMA HAMMI / 31/01/2010
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LAPHAM / 31/01/2010
2009-11-19AP01DIRECTOR APPOINTED MRS JODI COLLIGAN
2009-11-19AP01DIRECTOR APPOINTED MR BRUCE LOWRY
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-26288aDIRECTOR APPOINTED MR JEFFREY JOSEPH DUNN
2009-03-03363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR STEVEN CRISTALLO
2008-04-16363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LOCKWOOD / 14/04/2008
2008-04-03363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-03288aNEW SECRETARY APPOINTED
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-02288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 4TH FLOOR INDIA HOUSE 45 CURLEW STREET LONDON SE1 2ND
2006-03-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07363sRETURN MADE UP TO 31/01/06; NO CHANGE OF MEMBERS
2006-01-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-26288bDIRECTOR RESIGNED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-01288aNEW DIRECTOR APPOINTED
2005-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DIGITAL VISION (US) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL VISION (US) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL VISION (US) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of DIGITAL VISION (US) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL VISION (US) LIMITED
Trademarks
We have not found any records of DIGITAL VISION (US) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL VISION (US) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as DIGITAL VISION (US) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL VISION (US) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL VISION (US) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL VISION (US) LIMITED any grants or awards.
Ownership
    • GETTY IMAGES INC : Ultimate parent company : US
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      • Getty Images Limited
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      • Hulton Getty Holdings Limited
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      • Image.net Holdings Ltd
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      • Mission Studios Ltd
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      • Planet Earth Pictures Limited
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      • Punchstock (Europe) Ltd
      • TIB London Limited
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      • Tony Stone Associates Limited
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      • All Sport (UK) Ltd
      • All-Sport (UK) Limited
      • Digital Vision (US) Limited
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      • Getty Images (UK) Limited
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      • Getty Images News Service (PRC) Ltd
      • Mission Studios Limited
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      • Space Frontiers Limited
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      • Telegraph Colour Library Ltd
      • The Telegraph Colour Library Limited
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    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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