IMAGE METRICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Image Metrics Limited. The company was founded 24 years ago and was given the registration number 04098216. The firm's registered office is in MANCHESTER. You can find them at Richmond House 15 Bloom Street, First Floor, Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	IMAGE METRICS LIMITED
Company Number	:	04098216
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Richmond House 15 Bloom Street, First Floor, Manchester, England, M1 3HZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Marlborough House, Victoria Road South, Chelmsford, England, CM1 1LN	Secretary	15 April 2021	Active
Flat 3, 100 Lansdowne Road, London, W11 2LS	Director	27 June 2002	Active
318, South Us Highway One Ste 200, Jupiter, United States,	Director	15 April 2021	Active
122 Ack Lane East, Bramhall, Stockport, SK7 2AB	Secretary	01 September 2006	Active
25 Mersey Meadows, Didsbury, Manchester, M20 2GB	Secretary	26 January 2005	Active
Richmond House, 15 Bloom Street, First Floor, Manchester, England, M1 3HZ	Secretary	11 November 2009	Active
Holly Cottage Avenue, 79 Mobberley Road, Knutsford, WA16 8EQ	Secretary	22 January 2001	Active
Richmond House, 15 Bloom Street, First Floor, Manchester, England, M1 3HZ	Secretary	25 January 2020	Active
St James's Court, Brown Street, Manchester, M2 2JF	Corporate Nominee Secretary	27 October 2000	Active
5th Floor Alder Castle, 10 Noble Street, London, United Kingdom, EC2V 7QJ	Corporate Secretary	31 May 2005	Active
220 Forest Road, Tunbridge Wells, TN2 5HS	Director	01 May 2008	Active
40, Chelmsford Square, London, NW10 3AR	Director	04 March 2008	Active
Flat 407 Jubilee Heights, 1 Shoot Up Hill, London, NW2 3UQ	Director	27 June 2002	Active
22 Lancaster Road, Didsbury, M20 2QU	Director	08 December 2000	Active
58 Hamilton Terrace, Carlto Hill, London, NW8 0JX	Director	06 October 2004	Active
The Old Rectory, Church Street, Willersey, WR12 7PN	Director	01 June 2001	Active
29 Park Road, Burgess Hill, RH15 8EU	Director	01 October 2001	Active
74 Fearndown Way, Macclesfield, SK10 2UF	Director	08 December 2000	Active
240, Blackfriars Road, London, SE1 8NW	Director	07 February 2002	Active
Flat 57 Abbey Lodge, Park Road, London, NW8 7RL	Director	15 December 2000	Active
51 Kelso Place, London, W8 5QQ	Director	14 December 2004	Active
14 Franklin Close, Whetstone, N20 9QG	Director	01 March 2005	Active
25 Howitt Road, London, NW3 4LT	Director	17 October 2001	Active
Monks Mill, Cornish Hall End, Braintree, CM7 4HQ	Director	07 December 2004	Active
Apt 408 The Conran Building, 25 Church Street, Manchester, M4 1PE	Director	23 July 2001	Active
Cowgill Grange, Cowgill, Sedburgh, LA10 5RF	Director	01 June 2001	Active
509 E, Vineyard Avenue, Livermore, United States,	Director	17 March 2008	Active
784 Park Avenue, Ny 10021, Usa,	Director	01 December 2005	Active
1942 Pacific Avenue, San Francisco, United States, FOREIGN	Director	09 November 2006	Active
Holly Cottage Avenue, 79 Mobberley Road, Knutsford, WA16 8EQ	Director	22 January 2001	Active
407 East Bay Street, Costa Mesa, Usa, 92627	Director	16 April 2008	Active
6 Sherbourne Drive, Wentworth, Virginia Water, SL5 0LG	Director	28 September 2004	Active
Flat 5, 21 Old Lansdowne Road, Manchester, M20 2PB	Director	08 December 2000	Active
Vanbrugh House, Fir Tree Avenue, Stoke Poges, Slough, United Kingdom, SL2 4NN	Director	19 December 2002	Active
61 Century Court, Montpellier Grove, Cheltenham, GL50 2XR	Director	01 November 2005	Active

People with Significant Control

Mr John Textor
Notified on	:	15 April 2021
Status	:	Active
Date of birth	:	January 2001
Nationality	:	American
Country of residence	:	United States
Address	:	318, South Us Highway One Ste 200, Jupiter, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr John Textor
Notified on	:	15 April 2021
Status	:	Active
Date of birth	:	September 1965
Nationality	:	American
Country of residence	:	United States
Address	:	318, South Us Highway One Ste 200, Jupiter, United States,
Nature of control	:	Significant influence or control

Image Metrics,Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	The Martin, 4471 Dean Martin Dr., Las Vegas, United States, 89103
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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