IMAGE METRICS LIMITED

active Company number 04098216

Private Limited by Shares · Incorporated on 27th Oct 2000

Get report

SIC code: 62012
Registered office: Manchester, M4 5JW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

IMAGE METRICS LIMITED is a private limited by shares company based in Manchester. It was incorporated on 27th Oct 2000 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

1 Director View directors

840 Companies at address View all 1573 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Textor	Director	15th Apr 2021	This company	American	View profile
John Textor	PSC	15th Apr 2021	—	American	View profile
Image Metrics,Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
John Textor (ceased)	PSC	15th Apr 2021	—	American	View profile

Other companies at this address

View all 839

Company	Number	Incorporated	Status
HATHERLEY CONSULTANCY LIMITED	17445178	8th Sep 2026	active
RANGOON RITUAL LTD	17446233	8th Sep 2026	active
QUASILINEAR LIMITED	17443584	7th Sep 2026	active
KEY LET GUARANTEED RENT LTD	17438466	4th Sep 2026	active
ORPWOOD PSYCHOLOGY LTD	17435183	3rd Sep 2026	active

Showing the latest 5 of 839 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Oct 2000
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Oct 2000 Company incorporated
27th Oct 2000 HALLIWELLS SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Dec 2000 Alan Breit appointed as Director
8th Dec 2000 Kevin Walker appointed as Director
8th Dec 2000 Gareth Edwards appointed as Director
15th Dec 2000 Raymond Ingleby appointed as Director
22nd Jan 2001 Graham Sampson appointed as Director
22nd Jan 2001 Graham Sampson appointed as Secretary
1st Feb 2001 HALLIWELLS SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Jun 2001 Geoffrey Dear appointed as Director
1st Jun 2001 David Pilgrim appointed as Director
23rd Jul 2001 Nicholas Perrett appointed as Director
1st Oct 2001 Paul Donaldson appointed as Director
17th Oct 2001 Raymond Ingleby resigned as Director
17th Oct 2001 Fredric Mendelsohn appointed as Director
7th Feb 2002 Steven Edwards appointed as Director
8th May 2002 Fredric Mendelsohn resigned as Director
27th Jun 2002 Alan Breit resigned as Director
27th Jun 2002 Paul Donaldson resigned as Director
27th Jun 2002 Nicholas Perrett resigned as Director
27th Jun 2002 Kevin Walker resigned as Director
27th Jun 2002 Martin Blindheim appointed as Director
27th Jun 2002 Ranjeet Bhatia appointed as Director
19th Dec 2002 Mark Wells appointed as Director
1st May 2003 Geoffrey Dear resigned as Director
5th Aug 2003 David Pilgrim resigned as Director
31st Jan 2004 Steven Edwards resigned as Director
28th Sep 2004 Martin Blindheim resigned as Director
28th Sep 2004 Patrick Stephansen appointed as Director
6th Oct 2004 James Caan appointed as Director
5th Nov 2004 Mark Wells resigned as Director
6th Dec 2004 James Caan resigned as Director
7th Dec 2004 Stephen Newton appointed as Director
9th Dec 2004 Patrick Stephansen resigned as Director
14th Dec 2004 David Landau appointed as Director
21st Jan 2005 Graham Sampson resigned as Director
21st Jan 2005 Graham Sampson resigned as Secretary
26th Jan 2005 Andrew Flitcroft appointed as Secretary
1st Mar 2005 Frank Lewis appointed as Director
31st May 2005 WCPHD SECRETARIES LIMITED appointed as Corporate secretary
1st Nov 2005 Andrew Wood appointed as Director
1st Dec 2005 Harry Rubin appointed as Director
26th Apr 2006 Stephen Newton resigned as Director
31st May 2006 Andrew Flitcroft resigned as Secretary
1st Sep 2006 Simon Elms appointed as Secretary
9th Nov 2006 Mika Salmi appointed as Director
16th Mar 2007 Andrew Wood resigned as Director
4th Mar 2008 Gareth Edwards resigned as Director
4th Mar 2008 Martin Blindheim appointed as Director
17th Mar 2008 David Rolston appointed as Director
16th Apr 2008 Michael Starkenburg appointed as Director
30th Apr 2008 Frank Lewis resigned as Director
1st May 2008 Stephen Bellamy appointed as Director
12th Dec 2008 Martin Blindheim resigned as Director
3rd Nov 2009 Simon Elms resigned as Secretary
11th Nov 2009 Ronald Ryder appointed as Secretary
9th Mar 2010 David Landau resigned as Director
9th Mar 2010 Harry Rubin resigned as Director
9th Mar 2010 Mika Salmi resigned as Director
24th Mar 2010 Stephen Bellamy resigned as Director
6th Sep 2010 Michael Starkenburg resigned as Director
28th Sep 2011 WCPHD SECRETARIES LIMITED resigned as Corporate secretary
6th Apr 2016 Image Metrics,Inc. appointed as Corporate PSC
4th Jun 2019 David Rolston resigned as Director
25th Jan 2020 Ronald Ryder resigned as Secretary
25th Jan 2020 Anthony Severini appointed as Secretary
15th Apr 2021 Anthony Severini resigned as Secretary
15th Apr 2021 John Textor appointed as Director
15th Apr 2021 Ranjeet Bhatia appointed as Secretary
15th Apr 2021 John Textor appointed as PSC
15th Apr 2021 Image Metrics,Inc. ceased to be a Corporate PSC
15th Apr 2021 John Textor appointed as PSC
15th Apr 2021 John Textor ceased to be a PSC
28th Jan 2025 Ranjeet Bhatia resigned as Secretary
28th Jan 2025 Ranjeet Bhatia resigned as Director
21st Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans