Motorsport Images Uk Ltd ISLEWORTH


Founded in 2017, Motorsport Images Uk, classified under reg no. 10595488 is an active company. Currently registered at The Power House TW7 6PZ, Isleworth the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2020/11/05 Motorsport Images Uk Ltd is no longer carrying the name Lat Archive.

There is a single director in the firm at the moment - Jason P., appointed on 4 October 2023. In addition, a secretary was appointed - Jason P., appointed on 4 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Motorsport Images Uk Ltd Address / Contact

Office Address The Power House
Office Address2 Linkfield Road
Town Isleworth
Post code TW7 6PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10595488
Date of Incorporation Wed, 1st Feb 2017
Industry Photographic activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Jason P.

Position: Director

Appointed: 04 October 2023

Jason P.

Position: Secretary

Appointed: 04 October 2023

Timothy C.

Position: Secretary

Appointed: 19 January 2018

Resigned: 21 October 2023

Jason S.

Position: Director

Appointed: 01 February 2017

Resigned: 19 January 2018

Jason S.

Position: Secretary

Appointed: 01 February 2017

Resigned: 19 January 2018

Eric G.

Position: Director

Appointed: 01 February 2017

Resigned: 04 October 2023

People with significant control

The list of persons with significant control that own or control the company includes 6 names. As BizStats identified, there is Getty Images Holdings, Inc. from Seattle, United States. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ekaterina T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mike Z., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Getty Images Holdings, Inc.

605 5th Avenue South Suite 400, Seattle, Wa 98104, United States

Legal authority Delaware
Legal form Company
Country registered United States
Place registered Delaware
Registration number 6389548
Notified on 1 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ekaterina T.

Notified on 19 July 2018
Ceased on 19 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mike Z.

Notified on 19 July 2018
Ceased on 19 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Motorsport Images Llc

1 C/O Autosport Media Uk Ltd, Eton Street, Richmond, TW9 1AG, England

Legal authority Us
Legal form Llc
Country registered Florida
Place registered Florida
Registration number L17000148006
Notified on 19 July 2018
Ceased on 19 July 2018
Nature of control: 75,01-100% shares

Motorsport Images Uk Limited

1 Eton Street, Richmond, TW9 1AG, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11174299
Notified on 1 February 2018
Ceased on 19 July 2018
Nature of control: significiant influence or control

Autosport Media Uk Ltd

1 Eton Street, Richmond, TW9 1AG, England

Legal authority Gb-Eng
Legal form Company
Country registered Gb-Eng
Place registered Gb-Eng
Registration number 10321187
Notified on 1 February 2017
Ceased on 19 July 2018
Nature of control: significiant influence or control

Company previous names

Lat Archive November 5, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
2023/10/21 - the day secretary's appointment was terminated
filed on: 3rd, November 2023
Free Download (1 page)

Company search