HULTON ARCHIVE LIMITED

dissolved Company number 02249752

Private Limited by Shares · Incorporated on 29th Apr 1988 · Closed on 31st Jan 2014

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SIC code: 74201
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HULTON ARCHIVE LIMITED is a private limited by shares company based in London. It was incorporated on 29th Apr 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Portrait photographic activities.

4 Directors View directors

761 Companies at address View all 781 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74201 — Portrait photographic activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Beatrice Bailey	Secretary	25th May 2010	This company	Not recorded	View profile
Jodi Colligan	Director	1st Dec 2009	This company	American	View profile
John Lapham	Director	1st Jan 2004		American	View profile
Jonathan Lockwood	Director	4th Jul 2005		British	View profile

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BRONATURE BEUTY LIMITED	15689431	29th Apr 2024	dissolved
MICH CAMILAAEL LIMITED	15620647	6th Apr 2024	dissolved

Showing the latest 5 of 760 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Apr 1988
Company type: Private Limited by Shares
SIC code: 74201
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

29th Apr 1988 Company incorporated
24th Aug 1992 Roy Faibish resigned as Director
24th Aug 1992 Anna Glass appointed as Director
24th May 1995 Charles Merullo appointed as Director
24th May 1995 Nicholas Samuel appointed as Director
2nd Jan 1996 Simon Thornley appointed as Director
12th Jan 1996 Brian Deutsch resigned as Director
2nd Apr 1996 Lawrence Gould appointed as Secretary
2nd Apr 1996 Anna Glass resigned as Secretary
2nd Apr 1996 Mark Getty appointed as Director
2nd Apr 1996 Nicholas Samuel resigned as Director
2nd Apr 1996 Jonathan Klein appointed as Director
2nd Feb 1998 Simon Thornley resigned as Director
3rd Feb 1998 Anna Glass resigned as Director
3rd Feb 1998 Charles Merullo resigned as Director
7th Jan 1999 Lawrence Gould resigned as Secretary
7th Jan 1999 Glenn Williams appointed as Secretary
4th Aug 2000 Michael Wolfson appointed as Director
4th Aug 2000 Michael Wolfson appointed as Secretary
4th Aug 2000 Glenn Williams resigned as Secretary
26th Feb 2001 John Ward appointed as Secretary
26th Feb 2001 Philip Makris appointed as Director
26th Feb 2001 Philip Makris appointed as Secretary
30th Mar 2001 Michael Wolfson resigned as Director
30th Mar 2001 Michael Wolfson resigned as Secretary
26th Sep 2001 John Ward resigned as Secretary
1st Mar 2002 Jeffrey Beyle appointed as Director
1st Mar 2002 Jeffrey Beyle appointed as Secretary
1st Mar 2002 Simon Quirk appointed as Director
1st Mar 2002 Simon Quirk appointed as Secretary
15th Mar 2002 Mark Getty resigned as Director
15th Mar 2002 Warwick Woodhouse appointed as Director
15th Mar 2002 Philip Makris resigned as Director
15th Mar 2002 Philip Makris resigned as Secretary
15th Mar 2002 Jonathan Klein resigned as Director
16th May 2002 Gary Asaka appointed as Director
1st Jan 2004 John Lapham appointed as Director
1st Jan 2004 Gary Asaka resigned as Director
1st Jan 2004 Steven Cristallo appointed as Director
1st Jan 2004 Nigel Linton appointed as Director
28th Sep 2004 Nigel Linton resigned as Director
1st May 2005 Warwick Woodhouse resigned as Director
4th Jul 2005 Jonathan Lockwood appointed as Director
9th Jan 2006 Simon Quirk resigned as Director
9th Jan 2006 Simon Quirk resigned as Secretary
20th Feb 2007 Karima Hammi appointed as Director
20th Feb 2007 Jeffrey Beyle resigned as Director
20th Feb 2007 Jeffrey Beyle resigned as Secretary
20th Feb 2007 John Lapham appointed as Secretary
30th Apr 2008 Jeffrey Dunn appointed as Director
30th Apr 2008 Steven Cristallo resigned as Director
1st Dec 2009 Jeffrey Dunn resigned as Director
1st Dec 2009 Bruce Lowry appointed as Director
1st Dec 2009 Jodi Colligan appointed as Director
25th May 2010 Karima Hammi resigned as Director
25th May 2010 Bruce Lowry resigned as Director
25th May 2010 Haeran Kim appointed as Director
25th May 2010 Beatrice Bailey appointed as Secretary
25th May 2010 John Lapham resigned as Secretary
17th Nov 2010 Haeran Kim resigned as Director
11th Aug 2011 Brent Gregoire appointed as Director
26th Oct 2012 Brent Gregoire resigned as Director

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