Founded in 2017, Lat Images, classified under reg no. 10595199 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 Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Christopher H., Johnathan L. and Shane J.. Of them, Christopher H., Johnathan L., Shane J. have been with the company the longest, being appointed on 1 April 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | The Power House |
Office Address2 | Linkfield Road |
Town | Isleworth |
Post code | TW7 6PZ |
Country of origin | United Kingdom |
Registration Number | 10595199 |
Date of Incorporation | Wed, 1st Feb 2017 |
Industry | Other specialist photography |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (164 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
Last confirmation statement dated | Sun, 26th Mar 2023 |
The register of PSCs that own or control the company is made up of 6 names. As BizStats discovered, there is Getty Images Holdings, Inc. from Seattle, United States. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ekaterina T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mike Z., who also meets the Companies House criteria to be listed as a PSC. 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 | 27 February 2024 |
Ceased on | 27 February 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mike Z.
Notified on | 27 February 2024 |
Ceased on | 27 February 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Autosport Media Uk Limited
The Power House Linkfield Road, Isleworth, TW7 6PZ, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Uk |
Registration number | 10321187 |
Notified on | 1 January 2019 |
Ceased on | 27 February 2024 |
Nature of control: |
significiant influence or control |
Motorsport Images Uk Limited
1 Eton Street, Richmond, TW9 1AG, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 11174299 |
Notified on | 1 February 2018 |
Ceased on | 26 March 2019 |
Nature of control: |
significiant influence or control |
Autosport Media Uk Ltd
1 Eton Street, Richmond, TW9 1AG, England
Legal authority | Companies Act |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 10321187 |
Notified on | 1 February 2017 |
Ceased on | 1 February 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023 |
accounts | Free Download (13 pages) |
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