Digital Vision Limited

Active03107543 Private limited company
Incorporated
28 September 1995 (31 years)
Industry
Photographic activities not elsewhere classified (74209)
Controlled by
Getty Images Holdings, Inc.
Accounts type
Dormant
Region
Greater London
Address
6th Floor South
Duo
280 Bishopsgate
London,
EC2M 4AG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Kellough, Kjelti
Secretary · Appointed 31 May 2021
Director · Appointed 31 March 2014
American
Born April 1971 (55)
Director · Appointed 31 March 2014
American
Born July 1966 (60)
Director · Appointed 13 October 2005
British
Born December 1972 (53)
Officer history (29 former)
31 May 2021
Appointed Kellough, Kjelti as Secretary
31 May 2021
Resigned Chapman, Constance G. as Secretary
4 September 2015
Resigned Lapham, John Joseph as Director
5 June 2015
Resigned Murphy, Tim as Director
31 March 2014
Resigned Colligan, Jodi Anne as Director
31 March 2014
Appointed Hoel, Chris as Director
31 March 2014
Appointed Johnson, Shane as Director
31 March 2014
Appointed Murphy, Tim as Director
5 December 2013
Appointed Chapman, Constance G. as Secretary
20 November 2013
Resigned Bailey, Beatrice as Secretary
8 February 2013
Resigned Gregoire, Brent as Director
11 August 2011
Appointed Gregoire, Brent as Director
17 November 2010
Resigned Kim, Haeran as Director
25 May 2010
Appointed Bailey, Beatrice as Secretary
25 May 2010
Resigned Hammi, Karima as Director
25 May 2010
Resigned Lowry, Bruce as Director
25 May 2010
Resigned Lapham, John Joseph as Secretary
25 May 2010
Appointed Kim, Haeran as Director
1 November 2009
Resigned Dunn, Jeffrey Joseph as Director
1 November 2009
Appointed Colligan, Jodi Anne as Director
1 November 2009
Appointed Lowry, Bruce as Director
30 April 2008
Appointed Dunn, Jeffrey Joseph as Director
30 April 2008
Resigned Cristallo, Steven as Director
20 February 2007
Appointed Lapham, John Joseph as Secretary
20 February 2007
Appointed Hammi, Karima as Director
20 February 2007
Resigned Beyle, Jeffrey Lewis as Director
20 February 2007
Resigned Beyle, Jeffrey Lewis as Secretary
9 January 2006
Resigned Quirk, Simon Phillip William as Director
9 January 2006
Resigned Quirk, Simon Phillip William as Secretary
13 October 2005
Resigned Olofsson, Bo Theodor as Director
13 October 2005
Appointed Lockwood, Jonathan Simon as Director
20 April 2005
Resigned Anderson, Andrew James as Director
20 April 2005
Appointed Quirk, Simon Phillip William as Director
20 April 2005
Appointed Quirk, Simon Phillip William as Secretary
20 April 2005
Appointed Cristallo, Steven as Director
20 April 2005
Appointed Olofsson, Bo Theodor as Director
20 April 2005
Appointed Lapham, John Joseph as Director
20 April 2005
Appointed Beyle, Jeffrey Lewis as Secretary
20 April 2005
Resigned Watson, Michael Anthony as Secretary
20 April 2005
Appointed Beyle, Jeffrey Lewis as Director
20 April 2005
Resigned Watson, Michael Anthony as Director
31 March 2005
Resigned Timms, Glenn Gordon as Director
14 February 2005
Resigned Senior, Robert John as Director
11 February 2005
Resigned Wanger, Markus Hugo, Dr as Director
31 January 2003
Appointed Wanger, Markus Hugo, Dr as Director
30 April 2002
Appointed Senior, Robert John as Director
31 July 2001
Resigned Austin, Mark George as Director
1 January 2001
Appointed Anderson, Andrew James as Director
1 January 2000
Appointed Timms, Glenn Gordon as Director
4 March 1998
Resigned Sutton, Graham Leslie as Director
1 July 1996
Appointed Watson, Michael Anthony as Secretary
30 June 1996
Resigned Benbow, Ian Stirling as Secretary
22 January 1996
Appointed Watson, Michael Anthony as Director
10 October 1995
Appointed Austin, Mark George as Director
10 October 1995
Resigned Austin, Barry Thomas George as Director
29 September 1995
Appointed Austin, Barry Thomas George as Director
29 September 1995
Appointed Sutton, Graham Leslie as Director
29 September 1995
Appointed Benbow, Ian Stirling as Secretary
29 September 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
29 September 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
28 September 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
28 September 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Getty Images Holdings, Inc.
Corporate entity · Notified 22 July 2022
Right to appoint and remove directors
Corporation

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£50,000

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
202420232022202120202019
Net Assets£50,000£50,000£50,000£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 October 2025Confirmation statement with no updates27 September 2025
29 September 2025Accounts for a dormant company31 December 2024
1 October 2024Confirmation statement with no updates27 September 2024
30 September 2024Secretary's details changed
30 September 2024Secretary's details changed
Show all recent filings

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