Photobox Limited LONDON


Photobox started in year 2000 as Private Limited Company with registration number 03906401. The Photobox company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 10 Back Hill. Postal code: EC1R 5EN.

The firm has 3 directors, namely Christopher M., Peter P. and Jonathan M.. Of them, Jonathan M. has been with the company the longest, being appointed on 12 September 2019 and Christopher M. has been with the company for the least time - from 19 November 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Photobox Limited Address / Contact

Office Address 10 Back Hill
Town London
Post code EC1R 5EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03906401
Date of Incorporation Thu, 13th Jan 2000
Industry Other information technology service activities
End of financial Year 30th April
Company age 21 years old
Account next due date Mon, 31st Jan 2022 (134 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Thu, 27th Jan 2022 (2022-01-27)
Last confirmation statement dated Wed, 13th Jan 2021

Company staff

Christopher M.

Position: Director

Appointed: 19 November 2020

Peter P.

Position: Director

Appointed: 01 October 2019

Jonathan M.

Position: Director

Appointed: 12 September 2019

Christian W.

Position: Director

Appointed: 12 September 2019

Resigned: 31 January 2020

Jody F.

Position: Director

Appointed: 21 July 2016

Resigned: 30 September 2019

Alan B.

Position: Director

Appointed: 29 October 2013

Resigned: 30 September 2019

Alan B.

Position: Secretary

Appointed: 06 August 2012

Resigned: 30 September 2019

Stanislas L.

Position: Director

Appointed: 10 October 2006

Resigned: 21 July 2016

Pedro M.

Position: Director

Appointed: 06 April 2006

Resigned: 13 July 2007

Michel D.

Position: Director

Appointed: 06 April 2006

Resigned: 10 October 2006

Jean B.

Position: Director

Appointed: 07 May 2004

Resigned: 06 April 2006

James L.

Position: Director

Appointed: 21 January 2004

Resigned: 06 April 2006

Nigel B.

Position: Director

Appointed: 27 June 2003

Resigned: 18 November 2004

Nigel A.

Position: Director

Appointed: 01 November 2002

Resigned: 26 March 2004

Colin G.

Position: Director

Appointed: 01 April 2000

Resigned: 06 April 2006

Mark C.

Position: Director

Appointed: 25 January 2000

Resigned: 16 February 2015

James L.

Position: Secretary

Appointed: 24 January 2000

Resigned: 06 August 2012

Graham H.

Position: Director

Appointed: 13 January 2000

Resigned: 06 April 2006

Roisin R.

Position: Secretary

Appointed: 13 January 2000

Resigned: 24 January 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2000

Resigned: 13 January 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 January 2000

Resigned: 13 January 2000

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Photo Holdco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Photobox Holdco Beta Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Photo Holdco Limited

10 Back Hill, London, EC1R 5EN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 12170442
Notified on 28 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Photobox Holdco Beta Limited

Unit 7, 30 Great Guildford Street, London, SE1 0HS, England

Legal authority Companies Act
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07648795
Notified on 6 April 2016
Ceased on 28 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2020/04/30
filed on: 13th, April 2021
Free Download (30 pages)

Company search

Advertisements