| Company Name | Images Topco Limited |
|---|---|
| Company Status | Active |
| Company Number | 13060337 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2020(3 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Richard Oliver Hoenich |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2020(same day as company formation) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | The Royals 353 Altrincham Road Manchester M22 4BJ |
| Director Name | Mr Laurent Gerard Ganem |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 03 December 2020(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | The Royals 353 Altrincham Road Manchester M22 4BJ |
| Director Name | Ms Liat Karni |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2020(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 353 Altrincham Road Manchester M22 4BJ |
| Director Name | Mr Michael Moshe Ringart |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 22 December 2020(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 353 Altrincham Road Manchester M22 4BJ |
| Director Name | Ms Patricia Lesley Lee |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2021(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Saville Row Mayfair London W1S 2EU |
| Director Name | Sir David Nigel Dalton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2021(4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Royals 353 Altrincham Road Manchester M22 4BJ |
| Director Name | Paul Michael Casey |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2021(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Royals 353 Altrincham Road Manchester M22 4BJ |
Location
| Registered Address | The Royals 353 Altrincham Road Manchester M22 4BJ |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (8 months from now) |
Filing History
| 10 February 2021 | Registered office address changed from 28 Savile Row Mayfair London W1S 2EU United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 10 February 2021 (1 page) |
|---|---|
| 21 January 2021 | Memorandum and Articles of Association (39 pages) |
| 21 January 2021 | Particulars of variation of rights attached to shares (3 pages) |
| 21 January 2021 | Change of share class name or designation (2 pages) |
| 21 January 2021 | Sub-division of shares on 22 December 2020 (6 pages) |
| 21 January 2021 | Resolutions
|
| 17 January 2021 | Appointment of Ms Patricia Lesley Lee as a director on 14 January 2021 (2 pages) |
| 5 January 2021 | Statement of capital following an allotment of shares on 22 December 2020
|
| 5 January 2021 | Appointment of Ms Liat Karni as a director on 22 December 2020 (2 pages) |
| 5 January 2021 | Appointment of Mr Michael Moshe Ringart as a director on 22 December 2020 (2 pages) |
| 3 December 2020 | Incorporation Statement of capital on 2020-12-03
|
| 3 December 2020 | Current accounting period extended from 31 December 2021 to 31 January 2022 (1 page) |