Introduction
Watch Company
I
IMAGES BIDCO LIMITED
IMAGES BIDCO LIMITED is an active company incorporated on 6 December 2020 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IMAGES BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13064875
LTD Company
Age
5 Years
Incorporated 6 December 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
The Royals 353 Altrincham Road Manchester, M22 4BJ,
Previous Addresses
28 Savile Row Mayfair London W1S 2EU United Kingdom
From: 6 December 2020To: 10 February 2021
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CASEY, Paul Michael
Active353 Altrincham Road, ManchesterM22 4BJ
Born January 1981
Director
Appointed 19 Nov 2021
CASEY, Paul Michael
353 Altrincham Road, ManchesterM22 4BJ
Born January 1981
Director
19 Nov 2021
Active
GANEM, Laurent Gerard
Active353 Altrincham Road, ManchesterM22 4BJ
Born September 1958
Director
Appointed 06 Dec 2020
GANEM, Laurent Gerard
353 Altrincham Road, ManchesterM22 4BJ
Born September 1958
Director
06 Dec 2020
Active
HOENICH, Richard Oliver
Active353 Altrincham Road, ManchesterM22 4BJ
Born December 1984
Director
Appointed 06 Dec 2020
HOENICH, Richard Oliver
353 Altrincham Road, ManchesterM22 4BJ
Born December 1984
Director
06 Dec 2020
Active
KARNI, Liat
Active353 Altrincham Road, ManchesterM22 4BJ
Born June 1975
Director
Appointed 19 Nov 2021
KARNI, Liat
353 Altrincham Road, ManchesterM22 4BJ
Born June 1975
Director
19 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Images Holdco Limited
Active353 Altrincham Road, ManchesterM22 4BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2020
Images Holdco Limited
353 Altrincham Road, ManchesterM22 4BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2020
Active
Filing History
22
Description
Type
Date Filed
Document
2 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2022
23 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2022
31 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
4 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2021
7 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2020