Ojo Images Limited in Duo, 280 Bishopsgate, LONDON, - EC2M 4AG

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Ojo Images Limited LONDON,

Founded in 2006, Ojo Images, classified under reg no. 05700330 is an active company. Currently registered at 6th Floor South, EC2M 4AG, London, the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 16th March 2007 Ojo Images Limited is no longer carrying the name Engine Images.

Currently there are 3 directors in the the company, namely Chris H., Shane J. and Jonathan L.. In addition one secretary - Kjelti K. - is with the firm. Currently 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.

Ojo Images Limited Address / Contact

Office Address	6th Floor South,
Office Address2	Duo, 280 Bishopsgate,
Town	London,
Post code	EC2M 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05700330
Date of Incorporation	Tue, 7th Feb 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Kjelti K.

Position: Secretary

Appointed: 31 May 2021

Chris H.

Position: Director

Appointed: 31 March 2014

Shane J.

Position: Director

Appointed: 31 March 2014

Jonathan L.

Position: Director

Appointed: 04 December 2012

Tim M.

Position: Director

Appointed: 31 March 2014

Resigned: 05 July 2015

Constance C.

Position: Secretary

Appointed: 13 March 2014

Resigned: 31 May 2021

John L.

Position: Director

Appointed: 04 December 2012

Resigned: 04 September 2015

Jodi C.

Position: Director

Appointed: 04 December 2012

Resigned: 31 March 2014

Beatrice B.

Position: Secretary

Appointed: 04 December 2012

Resigned: 20 November 2013

Brent G.

Position: Director

Appointed: 04 December 2012

Resigned: 20 February 2013

Jonathan G.

Position: Director

Appointed: 20 April 2007

Resigned: 04 December 2012

Matthew H.

Position: Director

Appointed: 05 April 2007

Resigned: 04 December 2012

Martin B.

Position: Director

Appointed: 07 February 2006

Resigned: 04 December 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 February 2006

Resigned: 07 February 2006

Christopher R.

Position: Director

Appointed: 07 February 2006

Resigned: 04 December 2012

Robert D.

Position: Director

Appointed: 07 February 2006

Resigned: 04 December 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2006

Resigned: 07 February 2006

Martin B.

Position: Secretary

Appointed: 07 February 2006

Resigned: 04 December 2012

Christopher N.

Position: Director

Appointed: 07 February 2006

Resigned: 04 December 2012

Justin P.

Position: Director

Appointed: 07 February 2006

Resigned: 04 December 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Getty Images Holdings, Inc. from Wilmington, United States. This PSC is categorised as "a corporation". This PSC.

Getty Images Holdings, Inc.

C/O Corporation Trust Company 1209 Orange Street, Wilmington, Delaware, 19801, United States

Legal authority	Delaware, Usa
Legal form	Corporation
Notified on	22 July 2022
Nature of control:	right to appoint and remove directors

Company previous names

Engine Images	March 16, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 10th, October 2022	accounts	Free Download (17 pages)
AD01	Registered office address changed from 101 Bayham Street London NW1 0AG to 6th Floor South, Duo, 280 Bishopsgate, London, EC2M 4AG on Monday 13th June 2022 filed on: 13th, June 2022	address	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (17 pages)
AP03	On Monday 31st May 2021 - new secretary appointed filed on: 3rd, June 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 31st May 2021 filed on: 1st, June 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 19th, December 2020	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 21st, August 2019	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to Monday 28th March 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (6 pages)
SH01	751.00 GBP is the capital in company's statement on Monday 16th May 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (11 pages)
TM01	Director appointment termination date: Friday 4th September 2015 filed on: 11th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 5th July 2015 filed on: 22nd, July 2015	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 28th March 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (8 pages)
SH01	751.00 GBP is the capital in company's statement on Tuesday 19th May 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 13th, October 2014	accounts	Free Download (11 pages)
AP01	New director appointment on Monday 31st March 2014. filed on: 21st, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on Monday 31st March 2014. filed on: 21st, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 31st March 2014 filed on: 21st, August 2014	officers	Free Download (1 page)
AP01	New director appointment on Monday 31st March 2014. filed on: 21st, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 28th March 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (6 pages)
AP03	On Wednesday 14th May 2014 - new secretary appointed filed on: 14th, May 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 14th May 2014 filed on: 14th, May 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 17th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 28th March 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (7 pages)
TM01	Director appointment termination date: Wednesday 24th April 2013 filed on: 24th, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 23rd April 2013 filed on: 23rd, April 2013	officers	Free Download (1 page)
AP01	New director appointment on Thursday 20th December 2012. filed on: 20th, December 2012	officers	Free Download (3 pages)
TM02	Secretary appointment termination on Thursday 20th December 2012 filed on: 20th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 20th December 2012. filed on: 20th, December 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 20th December 2012 filed on: 20th, December 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 20th December 2012 filed on: 20th, December 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 20th December 2012 filed on: 20th, December 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 20th December 2012 filed on: 20th, December 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 20th December 2012 filed on: 20th, December 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 20th December 2012 filed on: 20th, December 2012	officers	Free Download (2 pages)
AP03	On Thursday 20th December 2012 - new secretary appointed filed on: 20th, December 2012	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 20th December 2012. filed on: 20th, December 2012	officers	Free Download (3 pages)
AD01	Change of registered office on Thursday 20th December 2012 from C/O Tobin Associates 4Th Floor 63-66 Hatton Garden London EC1N 8LE filed on: 20th, December 2012	address	Free Download (2 pages)
AP01	New director appointment on Thursday 20th December 2012. filed on: 20th, December 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 20th December 2012 filed on: 20th, December 2012	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, December 2012	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, December 2012	resolution	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 7th February 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights filed on: 19th, October 2011	resolution	Free Download (26 pages)
SH01	750.00 GBP is the capital in company's statement on Monday 5th September 2011 filed on: 19th, October 2011	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 23rd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 7th February 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (11 pages)
SH01	715.00 GBP is the capital in company's statement on Monday 8th February 2010 filed on: 11th, March 2011	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 7th February 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (8 pages)
CH01	On Sunday 7th February 2010 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
CH01	On Sunday 7th February 2010 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
CH01	On Sunday 7th February 2010 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
CH01	On Sunday 7th February 2010 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
CH01	On Sunday 7th February 2010 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
CH01	On Sunday 7th February 2010 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
CH01	On Sunday 7th February 2010 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 7th, August 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 20th February 2009 filed on: 20th, February 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 22nd, September 2008	accounts	Free Download (11 pages)
287	Registered office changed on 26/08/2008 from boundary house 91-93 charterhouse street london EC1M 6HR filed on: 26th, August 2008	address	Free Download (1 page)
363s	Annual return made up to Monday 17th March 2008 filed on: 17th, March 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 19th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 19th, November 2007	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 13th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 13th, November 2007	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 23rd May 2007 filed on: 23rd, May 2007	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 23rd May 2007 filed on: 23rd, May 2007	annual return	Free Download (10 pages)
288a	On Sunday 29th April 2007 New director appointed filed on: 29th, April 2007	officers	Free Download (2 pages)
288a	On Sunday 29th April 2007 New director appointed filed on: 29th, April 2007	officers	Free Download (2 pages)
288a	On Tuesday 24th April 2007 New director appointed filed on: 24th, April 2007	officers	Free Download (2 pages)
288a	On Tuesday 24th April 2007 New director appointed filed on: 24th, April 2007	officers	Free Download (2 pages)
88(2)R	Alloted 200 shares on Thursday 16th March 2006. Value of each share 1 £, total number of shares: 701. filed on: 28th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on Thursday 16th March 2006. Value of each share 1 £, total number of shares: 701. filed on: 28th, March 2007	capital	Free Download (2 pages)
CERTNM	Company name changed engine images LTDcertificate issued on 16/03/07 filed on: 16th, March 2007	change of name	Free Download (16 pages)
CERTNM	Company name changed engine images LTDcertificate issued on 16/03/07 filed on: 16th, March 2007	change of name	Free Download (16 pages)
88(2)R	Alloted 500 shares on Tuesday 7th February 2006. Value of each share 1 £, total number of shares: 501. filed on: 17th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on Tuesday 7th February 2006. Value of each share 1 £, total number of shares: 501. filed on: 17th, March 2006	capital	Free Download (2 pages)
288a	On Wednesday 15th March 2006 New secretary appointed;new director appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288a	On Wednesday 15th March 2006 New director appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288a	On Wednesday 15th March 2006 New director appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288b	On Wednesday 15th March 2006 Secretary resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288a	On Wednesday 15th March 2006 New director appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288b	On Wednesday 15th March 2006 Director resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288a	On Wednesday 15th March 2006 New director appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288a	On Wednesday 15th March 2006 New director appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288a	On Wednesday 15th March 2006 New secretary appointed;new director appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288b	On Wednesday 15th March 2006 Director resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288b	On Wednesday 15th March 2006 Secretary resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288a	On Wednesday 15th March 2006 New director appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288a	On Wednesday 15th March 2006 New director appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288a	On Wednesday 15th March 2006 New director appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, February 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, February 2006	incorporation	Free Download (16 pages)

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