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IMAGE METRICS LIMITED - Richmond House 15 Bloom Street, First Floor, Manchester, M1 3HZ, United Kingdom
Company Information
- Company registration number
- 04098216
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Richmond House 15 Bloom Street
- First Floor
- Manchester
- M1 3HZ
- England Richmond House 15 Bloom Street, First Floor, Manchester, M1 3HZ, England UK
Management
- Managing Directors
- BHATIA, Ranjeet
- TEXTOR, John
- Company secretaries
- BHATIA, Ranjeet
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-27
- Age Of Company 2000-10-27 23 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Mr John Textor
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMAGE METRICS PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2011-09-01
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
✓
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IMAGE METRICS LIMITED Company Description
- IMAGE METRICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04098216. Its current trading status is "live". It was registered 2000-10-27. It was previously called IMAGE METRICS PLC. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2011-09-01.It can be contacted at Richmond House 15 Bloom Street .
Get IMAGE METRICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Image Metrics Limited - Richmond House 15 Bloom Street, First Floor, Manchester, M1 3HZ, United Kingdom
- 2000-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04098216#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04098216#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04098216#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-09) - CS01
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
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termination-secretary-company-with-name-termination-date (2021-07-06) - TM02
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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cessation-of-a-person-with-significant-control (2021-07-06) - PSC07
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notification-of-a-person-with-significant-control (2021-07-06) - PSC01
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appoint-person-secretary-company-with-name-date (2021-07-06) - AP03
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notification-of-a-person-with-significant-control (2021-07-09) - PSC01
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confirmation-statement-with-updates (2021-07-09) - CS01
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
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termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-30) - AA
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accounts-with-accounts-type-unaudited-abridged (2018-06-21) - AA
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-17) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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change-account-reference-date-company-current-shortened (2017-12-28) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-06-24) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-29) - AA
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accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-22) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA
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change-person-director-company-with-change-date (2013-06-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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gazette-filings-brought-up-to-date (2013-04-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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keyboard_arrow_right 2012
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legacy (2012-04-20) - MG02
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legacy (2012-04-13) - MG01
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gazette-notice-compulsary (2012-10-02) - GAZ1
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dissolved-compulsory-strike-off-suspended (2012-11-15) - DISS16(SOAS)
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-20) - AD01
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legacy (2011-02-10) - MG02
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legacy (2011-03-03) - MG07
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legacy (2011-03-03) - MG08
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annual-return-company-with-made-up-date (2011-03-08) - AR01
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legacy (2011-06-21) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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legacy (2011-06-23) - MG01
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termination-secretary-company-with-name (2011-10-14) - TM02
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change-person-director-company-with-change-date (2011-12-02) - CH01
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change-corporate-secretary-company-with-change-date (2011-12-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-15) - TM01
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memorandum-articles (2010-02-03) - MEM/ARTS
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capital-allotment-shares (2010-03-19) - SH01
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resolution (2010-02-03) - RESOLUTIONS
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legacy (2010-10-01) - MG01
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termination-director-company-with-name (2010-12-16) - TM01
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termination-director-company-with-name (2010-12-17) - TM01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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termination-director-company-with-name (2009-11-27) - TM01
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accounts-with-accounts-type-group (2009-11-05) - AA
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termination-secretary-company-with-name (2009-11-27) - TM02
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appoint-person-secretary-company-with-name (2009-11-27) - AP03
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capital-allotment-shares (2009-12-02) - SH01
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keyboard_arrow_right 2008
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legacy (2008-03-25) - 288b
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legacy (2008-03-25) - 288a
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accounts-with-accounts-type-group (2008-05-23) - AA
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legacy (2008-05-27) - 288a
-
legacy (2008-05-27) - 288b
-
legacy (2008-06-11) - 288a
-
legacy (2008-07-09) - 395
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resolution (2008-11-05) - RESOLUTIONS
-
legacy (2008-11-05) - 123
-
legacy (2008-11-05) - 88(2)
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legacy (2008-11-07) - 88(2)
-
legacy (2008-10-27) - 363s
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keyboard_arrow_right 2007
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legacy (2007-05-11) - 353
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legacy (2007-01-11) - 403b
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legacy (2007-02-13) - 288c
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legacy (2007-04-30) - 353
-
legacy (2007-05-18) - 288b
-
legacy (2007-12-05) - 288c
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legacy (2007-06-22) - 288b
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accounts-with-accounts-type-group (2007-08-06) - AA
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legacy (2007-10-19) - 363s
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legacy (2007-05-30) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-18) - 287
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legacy (2006-06-14) - 395
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legacy (2006-02-28) - 288c
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accounts-with-accounts-type-group (2006-03-13) - AA
-
legacy (2006-04-27) - 403a
-
legacy (2006-06-29) - 288b
-
legacy (2006-01-17) - 288a
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resolution (2006-09-11) - RESOLUTIONS
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legacy (2006-09-27) - 288a
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legacy (2006-10-20) - 363a
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legacy (2006-01-04) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-12) - 363s
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legacy (2005-12-06) - 288a
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legacy (2005-09-20) - 288a
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re-registration-memorandum-articles (2005-08-19) - MAR
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legacy (2005-08-19) - 53
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accounts-with-accounts-type-group (2005-08-05) - AA
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legacy (2005-04-21) - 288a
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legacy (2005-02-02) - 288a
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legacy (2005-01-28) - 288a
-
legacy (2005-01-28) - 288b
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resolution (2005-08-19) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2005-08-19) - CERT10
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keyboard_arrow_right 2004
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legacy (2004-12-21) - 288b
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legacy (2004-02-08) - 288b
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accounts-with-accounts-type-group (2004-08-05) - AA
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legacy (2004-09-07) - 363s
-
legacy (2004-10-07) - 288b
-
legacy (2004-10-19) - 288a
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resolution (2004-10-19) - RESOLUTIONS
-
legacy (2004-10-19) - 123
-
legacy (2004-10-19) - 88(2)R
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resolution (2004-10-27) - RESOLUTIONS
-
legacy (2004-11-11) - 288a
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legacy (2004-12-07) - 288b
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legacy (2004-12-20) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-04-01) - 288a
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legacy (2003-01-09) - 363s
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accounts-with-accounts-type-group (2003-02-08) - AA
-
legacy (2003-05-09) - 288b
-
legacy (2003-09-28) - 363s
-
legacy (2003-09-28) - 288b
-
legacy (2003-06-19) - 353a
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keyboard_arrow_right 2002
-
legacy (2002-07-15) - 288b
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memorandum-articles (2002-07-15) - MEM/ARTS
-
legacy (2002-05-16) - 288b
-
legacy (2002-02-26) - 288a
-
legacy (2002-01-22) - 395
-
legacy (2002-01-17) - 123
-
resolution (2002-01-17) - RESOLUTIONS
-
legacy (2002-07-15) - 288a
-
legacy (2002-02-01) - 395
-
resolution (2002-07-15) - RESOLUTIONS
-
legacy (2002-02-25) - 88(2)R
-
legacy (2002-09-23) - 288c
-
legacy (2002-09-23) - 363s
-
legacy (2002-08-30) - 88(2)R
-
legacy (2002-08-30) - 288a
-
legacy (2002-08-23) - 288a
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accounts-with-accounts-type-group (2002-08-05) - AA
-
legacy (2002-07-15) - 88(2)R
-
legacy (2002-07-15) - 123
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keyboard_arrow_right 2001
-
legacy (2001-02-12) - 288a
-
legacy (2001-06-11) - 288a
-
legacy (2001-06-07) - 288a
-
legacy (2001-05-16) - 288a
-
legacy (2001-03-07) - 88(2)R
-
legacy (2001-02-22) - 395
-
legacy (2001-06-20) - 288c
-
legacy (2001-01-28) - 288a
-
resolution (2001-01-24) - RESOLUTIONS
-
legacy (2001-01-24) - 122
-
legacy (2001-01-03) - 88(2)R
-
legacy (2001-06-20) - 287
-
legacy (2001-06-22) - 288a
-
legacy (2001-08-06) - 288a
-
legacy (2001-07-25) - 88(2)R
-
legacy (2001-11-27) - 395
-
legacy (2001-11-05) - 363s
-
legacy (2001-10-30) - 288a
-
legacy (2001-10-08) - 288a
-
legacy (2001-09-05) - 225
-
legacy (2001-10-24) - 288b
-
legacy (2001-08-10) - 288b
-
legacy (2001-08-06) - 88(2)R
-
legacy (2001-08-10) - 288a
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keyboard_arrow_right 2000
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resolution (2000-12-18) - RESOLUTIONS
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incorporation-company (2000-10-27) - NEWINC
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certificate-change-of-name-company (2000-12-14) - CERTNM
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legacy (2000-12-18) - 122
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memorandum-articles (2000-12-18) - MEM/ARTS
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legacy (2000-12-18) - 88(2)R
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miscellaneous (2000-12-19) - MISC
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legacy (2000-12-18) - 123
