Ltd Facts The UK company register, as filed

Register entry · No. 11267975

LATENT IMAGE LIMITED

Active Private Limited Company Incorporated 21 Mar 2018

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £114,332: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 3 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 21 Mar 2018 (8 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PERCY WESTHEAD & COMPANY HANOVER HOUSE, 30-32 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4FD

    As filed with Companies House.
  2. Nature of business

    • 59111 Motion picture production activities
    • 59112 Video production activities
    • 59120 Motion picture, video and television programme post-production activities
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    3 Apr 2027
    Last made up to
    20 Mar 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. LATENT IMAGE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £136 £-114,332 1
31 Mar 2024 not published not published £96 £-113,369 1
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £7,935 £-140,354 1
31 Mar 2021 not published not published £95,304 £-3,195 1
31 Mar 2020 not published not published £92,590 £-2,630 1

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Alex Mcgregor Birrell Director 21 Mar 2018 — September 1981 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alex Mcgregor Birrell Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Mar 2018 — September 1981 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LATENT IMAGE LIMITED still trading?

The register shows LATENT IMAGE LIMITED as active.

What does LATENT IMAGE LIMITED do?

It files these industry codes 59111 (Motion picture production activities); 59112 (Video production activities); 59120 (Motion picture, video and television programme post-production activities).

When was LATENT IMAGE LIMITED set up?

It was incorporated on 21 March 2018.

When are LATENT IMAGE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LATENT IMAGE LIMITED's next confirmation statement due?

By 3 April 2027.

Who runs LATENT IMAGE LIMITED?

LATENT IMAGE LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 11897337 RAM STAG LIMITED Active Private Limited Company Inc. 21 Mar 2019 59111 · Motion picture production activities
  2. 11893847 J GRIP LIMITED Active Private Limited Company Inc. 20 Mar 2019 59111 · Motion picture production activities
  3. 11894195 MSK SCENERY LTD Active Private Limited Company Inc. 20 Mar 2019 59111 · Motion picture production activities
  4. 11890906 DUNSTON HIGH HEATON LIMITED Active Private Limited Company Inc. 19 Mar 2019 59111 · Motion picture production activities
  5. 11890134 JT CAMERA LIMITED Active Private Limited Company Inc. 19 Mar 2019 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House