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PHOTOBOX LIMITED - 10 Back Hill, London, EC1R 5EN, England, United Kingdom
Company Information
- Company registration number
- 03906401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Back Hill
- London
- EC1R 5EN
- England 10 Back Hill, London, EC1R 5EN, England UK
Management
- Managing Directors
- PLUMB, Peter James
- MONEY, Bernard Tristan Washbourne
- KERCKHAERT, Leonardus Arthur Johannes
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-13
- Age Of Company 2000-01-13 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Photo Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-01-13
- Annual Return
- Due Date: 2024-01-27
- Last Date: 2023-01-13
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PHOTOBOX LIMITED Company Description
- PHOTOBOX LIMITED is a ltd registered in United Kingdom with the Company reg no 03906401. Its current trading status is "live". It was registered 2000-01-13. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-01-13.It can be contacted at 10 Back Hill .
Get PHOTOBOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Photobox Limited - 10 Back Hill, London, EC1R 5EN, England, United Kingdom
- 2000-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-06) - AA
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legacy (2024-01-06) - AGREEMENT2
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legacy (2024-01-06) - GUARANTEE2
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legacy (2024-01-06) - PARENT_ACC
keyboard_arrow_right 2023
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legacy (2023-05-12) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-12) - AA
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termination-director-company-with-name-termination-date (2023-05-19) - TM01
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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resolution (2023-05-22) - RESOLUTIONS
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legacy (2023-05-04) - PARENT_ACC
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legacy (2023-05-04) - AGREEMENT2
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legacy (2023-04-24) - PARENT_ACC
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legacy (2023-04-24) - AGREEMENT2
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confirmation-statement-with-updates (2023-01-20) - CS01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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termination-director-company-with-name-termination-date (2022-09-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-04) - MR01
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mortgage-satisfy-charge-full (2022-04-21) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-07) - AA
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legacy (2022-02-07) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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legacy (2022-01-21) - GUARANTEE2
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legacy (2022-01-21) - AGREEMENT2
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
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accounts-with-accounts-type-full (2021-04-13) - AA
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mortgage-satisfy-charge-full (2021-01-19) - MR04
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confirmation-statement-with-updates (2021-01-25) - CS01
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change-person-director-company-with-change-date (2021-02-23) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-full (2020-01-24) - AA
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capital-allotment-shares (2020-04-17) - SH01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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cessation-of-a-person-with-significant-control (2020-09-04) - PSC07
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notification-of-a-person-with-significant-control (2020-09-04) - PSC02
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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accounts-with-accounts-type-full (2019-02-01) - AA
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-08) - TM02
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second-filing-of-director-appointment-with-name (2019-12-10) - RP04AP01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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accounts-with-accounts-type-full (2018-01-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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accounts-with-accounts-type-full (2016-02-08) - AA
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-26) - MR01
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resolution (2016-05-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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accounts-with-accounts-type-full (2016-12-12) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-03-03) - RP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-05-01) - AR01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-accounts-type-full (2014-09-03) - AA
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mortgage-satisfy-charge-full (2014-06-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-04) - AP01
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accounts-with-accounts-type-full (2013-10-08) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-20) - AA
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appoint-person-secretary-company-with-name (2012-08-20) - AP03
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termination-secretary-company-with-name (2012-08-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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legacy (2011-07-30) - MG01
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accounts-with-accounts-type-full (2011-04-06) - AA
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legacy (2011-04-21) - MG01
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annual-return-company-with-made-up-date (2011-04-01) - AR01
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resolution (2011-08-04) - RESOLUTIONS
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legacy (2011-01-31) - MG01
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auditors-resignation-company (2011-08-18) - AUD
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change-account-reference-date-company-current-extended (2011-11-01) - AA01
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legacy (2011-01-28) - MG01
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memorandum-articles (2011-08-04) - MEM/ARTS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-16) - AA
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annual-return-company-with-made-up-date (2010-01-28) - AR01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-03-24) - AUD
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legacy (2009-03-21) - 363a
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accounts-with-accounts-type-full (2009-03-03) - AA
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2008-05-22) - 363s
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legacy (2008-11-08) - 395
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legacy (2007-11-26) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-06-29) - 363s
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legacy (2007-06-15) - 287
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legacy (2006-04-26) - 288a
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legacy (2006-10-25) - 288a
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legacy (2006-01-09) - 88(2)R
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legacy (2006-02-01) - 363s
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accounts-with-accounts-type-full (2006-04-18) - AA
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legacy (2006-04-26) - 288b
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resolution (2006-04-26) - RESOLUTIONS
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legacy (2006-07-14) - 88(2)R
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resolution (2006-07-14) - RESOLUTIONS
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legacy (2006-10-25) - 288b
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legacy (2005-04-22) - 395
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legacy (2005-02-04) - 363s
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legacy (2004-04-27) - 88(2)R
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legacy (2004-04-07) - 288b
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legacy (2004-02-11) - 363s
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legacy (2004-03-18) - 288a
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legacy (2004-07-16) - 288a
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accounts-with-accounts-type-small (2004-08-18) - AA
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legacy (2004-11-29) - 288b
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legacy (2004-05-13) - 288a
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legacy (2003-03-28) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-03-13) - AA
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legacy (2003-01-31) - 287
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legacy (2003-01-17) - 363s
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legacy (2003-01-10) - 395
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legacy (2002-12-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-07-26) - AA
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legacy (2002-05-21) - 225
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legacy (2002-01-24) - 363s
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accounts-with-accounts-type-full (2001-06-21) - AA
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legacy (2001-01-31) - 363s
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legacy (2000-01-31) - 288a
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legacy (2000-02-01) - 288a
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incorporation-company (2000-01-13) - NEWINC
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legacy (2000-01-19) - 288b
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legacy (2000-01-19) - 288a
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resolution (2000-03-03) - RESOLUTIONS
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legacy (2000-03-03) - 122
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legacy (2000-03-24) - 287
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legacy (2000-04-10) - 88(2)R
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legacy (2000-04-20) - 225
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legacy (2000-09-12) - 288a
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legacy (2000-09-18) - 88(2)R
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legacy (2000-01-31) - 288b