Lat Images Ltd ISLEWORTH


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.

Lat Images 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 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

Company staff

Christopher H.

Position: Director

Appointed: 01 April 2024

Johnathan L.

Position: Director

Appointed: 01 April 2024

Shane J.

Position: Director

Appointed: 01 April 2024

Jason P.

Position: Secretary

Appointed: 03 October 2023

Resigned: 01 April 2024

Jason P.

Position: Director

Appointed: 03 October 2023

Resigned: 01 April 2024

Timothy C.

Position: Director

Appointed: 19 January 2018

Resigned: 03 October 2023

Timothy C.

Position: Secretary

Appointed: 19 January 2018

Resigned: 03 October 2023

Jason S.

Position: Director

Appointed: 01 February 2017

Resigned: 19 January 2018

Steven T.

Position: Director

Appointed: 01 February 2017

Resigned: 01 April 2024

Jason S.

Position: Secretary

Appointed: 01 February 2017

Resigned: 19 January 2018

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to December 31, 2022
filed on: 11th, October 2023
Free Download (13 pages)

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