Photobox Limited in LONDON

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 four 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 Alessandro C., Leonardus K. and Peter P.. Of them, Peter P. has been with the company the longest, being appointed on 1 October 2019 and Alessandro C. has been with the company for the least time - from 8 February 2024. 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	24 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Alessandro C.

Position: Director

Appointed: 08 February 2024

Leonardus K.

Position: Director

Appointed: 19 April 2023

Peter P.

Position: Director

Appointed: 01 October 2019

Bernard M.

Position: Director

Appointed: 08 September 2022

Resigned: 08 February 2024

Christopher M.

Position: Director

Appointed: 19 November 2020

Resigned: 08 September 2022

Christian W.

Position: Director

Appointed: 12 September 2019

Resigned: 31 January 2020

Jonathan M.

Position: Director

Appointed: 12 September 2019

Resigned: 19 April 2023

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

Michel D.

Position: Director

Appointed: 06 April 2006

Resigned: 10 October 2006

Pedro M.

Position: Director

Appointed: 06 April 2006

Resigned: 13 July 2007

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

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 January 2000

Resigned: 13 January 2000

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

Graham H.

Position: Director

Appointed: 13 January 2000

Resigned: 06 April 2006

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

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 6th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 6th, January 2024	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 6th, January 2024	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 12th, May 2023	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 4th, May 2023	accounts	Free Download (61 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 24th, April 2023	accounts	Free Download (61 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 7th, February 2022	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/04/30 filed on: 7th, February 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 13th, April 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 24th, January 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 1st, February 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 18th, January 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 12th, December 2016	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 8th, February 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/01/13 with full list of members filed on: 22nd, January 2016	annual return	Free Download (7 pages)
SH01	65661.50 GBP is the capital in company's statement on 2016/03/03	capital
AR01	Annual return drawn up to 2015/01/13 filed on: 1st, May 2015	annual return	Free Download
AA	Full accounts for the period ending 2014/04/30 filed on: 3rd, September 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/01/13 with full list of members filed on: 5th, February 2014	annual return	Free Download (15 pages)
SH01	65661.50 GBP is the capital in company's statement on 2014/02/05	capital
AA	Full accounts for the period ending 2013/04/30 filed on: 8th, October 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/01/13 with full list of members filed on: 27th, March 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 20th, November 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/01/13 with full list of members filed on: 9th, February 2012	annual return	Free Download (14 pages)
AA01	Accounting period extended to 2012/04/30. Originally it was 2011/12/31 filed on: 1st, November 2011	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, April 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/01/13 filed on: 1st, April 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, August 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/01/13 filed on: 28th, January 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, August 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2009/03/21 with shareholders record filed on: 21st, March 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, March 2009	accounts	Free Download (20 pages)
363s	Annual return up to 2008/05/22 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (7 pages)
363(288)	2008/05/22 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
363s	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, April 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 8th, June 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 8th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/04 with shareholders record filed on: 4th, February 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/02/04 with shareholders record filed on: 4th, February 2005	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 18th, August 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 18th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/02/11 with shareholders record filed on: 11th, February 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/02/11 with shareholders record filed on: 11th, February 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 13th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 13th, March 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/01/17 with shareholders record filed on: 17th, January 2003	annual return	Free Download (9 pages)
363(288)	2003/01/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/01/17 with shareholders record filed on: 17th, January 2003	annual return	Free Download (9 pages)
363(288)	2003/01/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 26th, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 26th, July 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 21st, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 21st, May 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/01/24 with shareholders record filed on: 24th, January 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/01/24 with shareholders record filed on: 24th, January 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 21st, June 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 21st, June 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2001/01/31 with shareholders record filed on: 31st, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/01/31 with shareholders record filed on: 31st, January 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/01 to 31/10/00 filed on: 20th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/10/00 filed on: 20th, April 2000	accounts	Free Download (1 page)

Photobox Limited LONDON

Photobox Limited Address / Contact

Company Information / Profile

Company staff

Alessandro C.

Leonardus K.

Peter P.

Bernard M.

Christopher M.

Christian W.

Jonathan M.

Jody F.

Alan B.

Alan B.

Stanislas L.

Michel D.

Pedro M.

Jean B.

James L.

Nigel B.

Nigel A.

Colin G.

Mark C.

James L.

Waterlow Nominees Limited

Roisin R.

Waterlow Secretaries Limited

Graham H.

People with significant control

Company filings

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