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Company number
11267975

LATENT IMAGE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
LATENT IMAGE LIMITED
Company number
11267975
Registered office
PERCY WESTHEAD & COMPANY HANOVER HOUSE, 30-32 CHARLOTTE STREET, MANCHESTER, M1 4FD, ENGLAND
Company type
Private Limited Company
Incorporated on
21 March 2018
Status
Active
Age
8 years
Nature of business (SIC)
59111 — Motion picture production activities · 59112 — Video production activities · 59120 — Motion picture, video and television programme post-production activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Apr 2027
Confirmation statement — last
20 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alex Mcgregor Birrell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/03/2018
Mr Joshua Mark Tonks
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/03/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alex Mcgregor Birrell
born 09/1981 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/03/2018 Controls 2 companies
Mr Joshua Mark Tonks
born 06/1989 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/01/2019 Person with significant control ceased Mr Joshua Mark Tonks
21/03/2018 Person with significant control added Mr Joshua Mark Tonks
21/03/2018 Person with significant control added Mr Alex Mcgregor Birrell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -114 -113
Employees (avg) 1 1

Documents for LATENT IMAGE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/11267975
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LATENT IMAGE LIMITED?
According to the official registry, the company number of LATENT IMAGE LIMITED is 11267975.
Where is LATENT IMAGE LIMITED registered?
The registered office is PERCY WESTHEAD & COMPANY HANOVER HOUSE, 30-32 CHARLOTTE STREET, MANCHESTER, M1 4FD, ENGLAND.
What is the SIC code of LATENT IMAGE LIMITED?
The nature of business is recorded under SIC code 59111 — Motion picture production activities, 59112 — Video production activities, 59120 — Motion picture, video and television programme post-production activities.
Who controls LATENT IMAGE LIMITED?
Mr Alex Mcgregor Birrell is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LATENT IMAGE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LATENT IMAGE LIMITED (11267975)

LATENT IMAGE LIMITED is a private limited company incorporated on 21 March 2018 and registered in the United Kingdom under company number 11267975. Its registered office is at PERCY WESTHEAD & COMPANY HANOVER HOUSE, 30-32 CHARLOTTE STREET, MANCHESTER, M1 4FD, ENGLAND. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Alex Mcgregor Birrell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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