Photobox Limited

Company Name	Photobox Limited
Company Status	Active
Company Number	03906401
Category	Private Limited Company
Incorporation Date	13 January 2000(24 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter James Plumb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Back Hill London EC1R 5EN

Director Name	Leonardus Arthur Johannes Kerckhaert
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	19 April 2023(23 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Back Hill London EC1R 5EN

Director Name	Alessandro Coppo
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	08 February 2024(24 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Back Hill London EC1R 5EN

Director Name	Graham Keith Hobson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Role	Computer Consult
Correspondence Address	35 Queens Gardens London W5 1SE

Secretary Name	Roisin Michele Rock
Nationality	British
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Swan Reach Jacks Lane Harefield Uxbridge Middlesex UB9 6HE

Secretary Name	Mr James Timothy Chapman Longley
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 week, 4 days after company formation)
Appointment Duration	12 years, 6 months (resigned 06 August 2012)
Role	Company Director
Correspondence Address	14 Oxford Road Putney London SW15 2LF

Director Name	Mark William Chapman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(1 week, 5 days after company formation)
Appointment Duration	15 years (resigned 16 February 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Ringwood Avenue London N2 9NS

Director Name	Mr Colin Howard Glass
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 06 April 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	Little Coppice Pinewood Road Iver Heath Buckinghamshire SL0 0NJ

Director Name	Nigel Anthony Apperley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	Helme Vicarage Helme Meltham Holmfirth West Yorkshire HD9 5RW

Director Name	Nigel Beighton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 2004)
Role	Tech Director
Correspondence Address	4 Coresbrook Way Woking Surrey GU21 2TP

Director Name	Mr James Timothy Chapman Longley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2006)
Role	Chartered Accountant
Correspondence Address	14 Oxford Road Putney London SW15 2LF

Director Name	Jean Marc Bouhelier
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 2006)
Role	Consultant
Correspondence Address	Atos Euronext Marketing Solutions 25 Bank Street London E14 5NQ

Director Name	Michel De Guilhermier
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2006(6 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 October 2006)
Role	Company Director
Correspondence Address	175 Quatre Bl Jean Jornes Boulogne 92100 Foreign

Director Name	Pedro Mendoza
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	06 April 2006(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 July 2007)
Role	Company Director
Correspondence Address	6 Route De Guercheville Larchant 77760 France

Director Name	Mr Stanislas Marie Laurent
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2006(6 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 July 2016)
Role	CEO
Country of Residence	England
Correspondence Address	4 Kildare Terrace London W2 5LX

Secretary Name	Alan Burns
Nationality	British
Status	Resigned
Appointed	06 August 2012(12 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2019)
Role	Company Director
Correspondence Address	10 Back Hill London EC1R 5EN

Director Name	Mr Alan Robert Burns
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(13 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Back Hill London EC1R 5EN

Director Name	Mr Jody Matthew Robertson Ford
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 30 Great Guildford Street London SE1 0HS

Director Name	Mr Christian Mark Woolfenden
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(19 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2020)
Role	CEO
Country of Residence	England
Correspondence Address	10 Back Hill London EC1R 5EN

Director Name	Jonathan Michael Mitchell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(19 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 April 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Back Hill London EC1R 5EN

Director Name	Mr Christopher Daniel Mucha
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Czech
Status	Resigned
Appointed	19 November 2020(20 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10 Back Hill London EC1R 5EN

Director Name	Bernard Tristan Washbourne Money
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2024)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Back Hill London EC1R 5EN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	photobox.co.uk
Email address	[email protected]

Location

Registered Address	10 Back Hill London EC1R 5EN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

13.1m at £0.01	Photoways Inc. 200.00% Ordinary

Financials

Year	2014
Turnover	£50,602,000
Gross Profit	£25,906,000
Net Worth	£10,230,000
Cash	£9,861,000
Current Liabilities	£16,717,000

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (8 months, 4 weeks from now)

Charges

6 April 2021	Delivered on: 14 April 2021 Persons entitled: Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
22 April 2016	Delivered on: 26 April 2016 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: Trademark 'papershaker' registered in classes 16 and and 42 with registration number 3004932. please see image foe details of further trademarks and intellectual property rights charged. Outstanding
1 December 2014	Delivered on: 11 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Trademarks no CTM004669941 and CTM004095071. Outstanding
12 April 2011	Delivered on: 21 April 2011 Persons entitled: Vita Cellular Foams (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£202,433.60 see image for full details. Outstanding
26 January 2011	Delivered on: 28 January 2011 Persons entitled: Seput Nominee 81 Limited and Seput Nominee 82 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all moneys from time to time standing to the credit of the deposit accoun t see image for full details. Outstanding
5 November 2008	Delivered on: 8 November 2008 Persons entitled: Derwent Valley London Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit from time to time standing to the credit of the account. Outstanding
18 April 2005	Delivered on: 22 April 2005 Persons entitled: Seput Nominee 81 Limited and Seput Nominee 82 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys standing to the credit of the deposit account,. See the mortgage charge document for full details. Outstanding
29 April 2022	Delivered on: 4 May 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
3 January 2003	Delivered on: 10 January 2003 Persons entitled: Peter Michael Greane, Richard Ian Hershamn and the Hanover Trust LTD the Trustee of Thesomerbond Pension Trust Classification: Rent deposit deed Secured details: Â£10,825 due or to become due from the company to the chargee. Particulars: The interest earning deposit account opened by the landlord's solicitors. See the mortgage charge document for full details. Outstanding
20 July 2011	Delivered on: 30 July 2011 Satisfied on: 11 June 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor and any borrower to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

22 May 2023	Resolutions RES13 ‐ Re; resignation of director/aappointment of director/ company documents 19/04/2023 (4 pages)
19 May 2023	Termination of appointment of Jonathan Michael Mitchell as a director on 19 April 2023 (1 page)
19 May 2023	Appointment of Leonardus Arthur Johannes Kerckhaert as a director on 19 April 2023 (2 pages)
12 May 2023	Audit exemption subsidiary accounts made up to 30 April 2022 (30 pages)
12 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
4 May 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
4 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (61 pages)
24 April 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (61 pages)
24 April 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
20 January 2023	Confirmation statement made on 13 January 2023 with updates (4 pages)
26 September 2022	Appointment of Bernard Tristan Washbourne Money as a director on 8 September 2022 (2 pages)
24 September 2022	Termination of appointment of Christopher Daniel Mucha as a director on 8 September 2022 (1 page)
4 May 2022	Registration of charge 039064010010, created on 29 April 2022 (55 pages)
21 April 2022	Satisfaction of charge 039064010009 in full (1 page)
7 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 (64 pages)
7 February 2022	Audit exemption subsidiary accounts made up to 30 April 2021 (30 pages)
25 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
21 January 2022	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 (1 page)
21 January 2022	Audit exemption statement of guarantee by parent company for period ending 30/04/21 (3 pages)
14 April 2021	Registration of charge 039064010009, created on 6 April 2021 (45 pages)
13 April 2021	Full accounts made up to 30 April 2020 (30 pages)
23 February 2021	Director's details changed for Mr Christopher Daniel Mucha on 19 November 2020 (2 pages)
25 January 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
19 January 2021	Satisfaction of charge 039064010008 in full (1 page)
23 November 2020	Appointment of Mr Christopher Daniel Mucha as a director on 19 November 2020 (2 pages)
4 September 2020	Notification of Photo Holdco Limited as a person with significant control on 28 August 2020 (2 pages)
4 September 2020	Cessation of Photobox Holdco Beta Limited as a person with significant control on 28 August 2020 (1 page)
17 April 2020	Statement of capital following an allotment of shares on 7 April 2020 GBP 65,661.51 (3 pages)
11 February 2020	Termination of appointment of Christian Woolfenden as a director on 31 January 2020 (1 page)
24 January 2020	Full accounts made up to 30 April 2019 (27 pages)
20 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
6 January 2020	Appointment of Mr Peter James Plumb as a director on 1 October 2019 (2 pages)
10 December 2019	Second filing for the appointment of Jonathan Michael Mitchell as a director (6 pages)
10 December 2019	Second filing for the appointment of Christian Woolfenden as a director (6 pages)
8 October 2019	Appointment of Mr Jonathan Michael Mitchell as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/12/2019 (3 pages)
8 October 2019	Termination of appointment of Alan Burns as a secretary on 30 September 2019 (1 page)
8 October 2019	Appointment of Mr Christian Woolfenden as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/12/2019 (3 pages)
8 October 2019	Termination of appointment of Alan Robert Burns as a director on 30 September 2019 (1 page)
8 October 2019	Termination of appointment of Jody Matthew Robertson Ford as a director on 30 September 2019 (1 page)
1 February 2019	Full accounts made up to 30 April 2018 (26 pages)
17 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
29 May 2018	Registered office address changed from Unit 7 30 Great Guildford Street London SE1 0HS to 10 Back Hill London EC1R 5EN on 29 May 2018 (1 page)
16 February 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
18 January 2018	Full accounts made up to 30 April 2017 (28 pages)
18 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
12 December 2016	Full accounts made up to 30 April 2016 (31 pages)
12 December 2016	Full accounts made up to 30 April 2016 (31 pages)
29 July 2016	Appointment of Jody Matthew Robertson Ford as a director on 21 July 2016 (3 pages)
29 July 2016	Appointment of Jody Matthew Robertson Ford as a director on 21 July 2016 (3 pages)
29 July 2016	Termination of appointment of Stanislas Marie Laurent as a director on 21 July 2016 (2 pages)
29 July 2016	Termination of appointment of Stanislas Marie Laurent as a director on 21 July 2016 (2 pages)
3 May 2016	Resolutions RES13 ‐ Other company business 21/04/2016 (3 pages)
3 May 2016	Resolutions RES13 ‐ Other company business 21/04/2016 (3 pages)
26 April 2016	Registration of charge 039064010008, created on 22 April 2016 (64 pages)
26 April 2016	Registration of charge 039064010008, created on 22 April 2016 (64 pages)
3 March 2016	Second filing of AR01 previously delivered to Companies House made up to 13 January 2016 (17 pages)
3 March 2016	Second filing of AR01 previously delivered to Companies House made up to 13 January 2016 (17 pages)
19 February 2016	Satisfaction of charge 039064010007 in full (4 pages)
19 February 2016	Satisfaction of charge 4 in full (4 pages)
19 February 2016	Satisfaction of charge 039064010007 in full (4 pages)
19 February 2016	Satisfaction of charge 3 in full (4 pages)
19 February 2016	Satisfaction of charge 2 in full (4 pages)
19 February 2016	Satisfaction of charge 2 in full (4 pages)
19 February 2016	Satisfaction of charge 1 in full (4 pages)
19 February 2016	Satisfaction of charge 3 in full (4 pages)
19 February 2016	Satisfaction of charge 5 in full (4 pages)
19 February 2016	Satisfaction of charge 5 in full (4 pages)
19 February 2016	Satisfaction of charge 1 in full (4 pages)
19 February 2016	Satisfaction of charge 4 in full (4 pages)
8 February 2016	Full accounts made up to 30 April 2015 (23 pages)
8 February 2016	Full accounts made up to 30 April 2015 (23 pages)
22 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 65,661.5 Statement of capital on 2016-03-03 GBP 65,661.5 ANNOTATION Clarification a second filed AR01 was registered on 03/03/16 (7 pages)
22 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 65,661.5 Statement of capital on 2016-03-03 GBP 65,661.5 ANNOTATION Clarification a second filed AR01 was registered on 03/03/16 (7 pages)
22 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 65,661.5 (5 pages)
1 May 2015	Annual return made up to 13 January 2015 Statement of capital on 2015-05-01 GBP 65,661.5 (15 pages)
1 May 2015	Annual return made up to 13 January 2015 Statement of capital on 2015-05-01 GBP 65,661.5 (15 pages)
30 April 2015	Termination of appointment of Mark William Chapman as a director on 16 February 2015 (2 pages)
30 April 2015	Termination of appointment of Mark William Chapman as a director on 16 February 2015 (2 pages)
23 April 2015	Registered office address changed from , Bridge House 63-65 North Wharf Road, London, W2 1LA to Unit 7 30 Great Guildford Street London SE1 0HS on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from Bridge House 63-65 North Wharf Road London W2 1LA to Unit 7 30 Great Guildford Street London SE1 0HS on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from , Bridge House 63-65 North Wharf Road, London, W2 1LA to Unit 7 30 Great Guildford Street London SE1 0HS on 23 April 2015 (1 page)
11 December 2014	Registration of charge 039064010007, created on 1 December 2014 (57 pages)
11 December 2014	Registration of charge 039064010007, created on 1 December 2014 (57 pages)
11 December 2014	Registration of charge 039064010007, created on 1 December 2014 (57 pages)
3 September 2014	Full accounts made up to 30 April 2014 (23 pages)
3 September 2014	Full accounts made up to 30 April 2014 (23 pages)
11 June 2014	Satisfaction of charge 6 in full (4 pages)
11 June 2014	Satisfaction of charge 6 in full (4 pages)
5 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 65,661.5 (15 pages)
5 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 65,661.5 (15 pages)
4 November 2013	Appointment of Mr Alan Robert Burns as a director (3 pages)
4 November 2013	Appointment of Mr Alan Robert Burns as a director (3 pages)
8 October 2013	Full accounts made up to 30 April 2013 (22 pages)
8 October 2013	Full accounts made up to 30 April 2013 (22 pages)
27 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (14 pages)
27 March 2013	Registered office address changed from , the Great Barn, Oxford Road, Old Chalford, Oxfordshire, OX7 5QR on 27 March 2013 (2 pages)
27 March 2013	Registered office address changed from the Great Barn Oxford Road Old Chalford Oxfordshire OX7 5QR on 27 March 2013 (2 pages)
27 March 2013	Registered office address changed from , the Great Barn, Oxford Road, Old Chalford, Oxfordshire, OX7 5QR on 27 March 2013 (2 pages)
27 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (14 pages)
20 November 2012	Full accounts made up to 30 April 2012 (22 pages)
20 November 2012	Full accounts made up to 30 April 2012 (22 pages)
20 August 2012	Appointment of Alan Burns as a secretary (3 pages)
20 August 2012	Appointment of Alan Burns as a secretary (3 pages)
20 August 2012	Termination of appointment of James Longley as a secretary (2 pages)
20 August 2012	Termination of appointment of James Longley as a secretary (2 pages)
9 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (14 pages)
9 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (14 pages)
1 November 2011	Current accounting period extended from 31 December 2011 to 30 April 2012 (3 pages)
1 November 2011	Current accounting period extended from 31 December 2011 to 30 April 2012 (3 pages)
18 August 2011	Auditor's resignation (1 page)
18 August 2011	Auditor's resignation (1 page)
4 August 2011	Memorandum and Articles of Association (11 pages)
4 August 2011	Memorandum and Articles of Association (11 pages)
4 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 6 (16 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 6 (16 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 April 2011	Full accounts made up to 31 December 2010 (20 pages)
6 April 2011	Full accounts made up to 31 December 2010 (20 pages)
1 April 2011	Annual return made up to 13 January 2011 (14 pages)
1 April 2011	Annual return made up to 13 January 2011 (14 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 August 2010	Full accounts made up to 31 December 2009 (19 pages)
16 August 2010	Full accounts made up to 31 December 2009 (19 pages)
28 January 2010	Annual return made up to 13 January 2010 (14 pages)
28 January 2010	Annual return made up to 13 January 2010 (14 pages)
26 August 2009	Full accounts made up to 31 December 2008 (19 pages)
26 August 2009	Full accounts made up to 31 December 2008 (19 pages)
24 March 2009	Auditor's resignation (1 page)
24 March 2009	Auditor's resignation (1 page)
21 March 2009	Return made up to 13/01/09; full list of members (10 pages)
21 March 2009	Return made up to 13/01/09; full list of members (10 pages)
3 March 2009	Full accounts made up to 31 December 2007 (20 pages)
3 March 2009	Full accounts made up to 31 December 2007 (20 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 May 2008	Return made up to 13/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2008	Return made up to 13/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
14 September 2007	Registered office changed on 14/09/07 from: 52 new inn hall street, oxford, oxon OX1 2DN (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 52 new inn hall street oxford oxon OX1 2DN (1 page)
29 June 2007	Return made up to 13/01/07; change of members (8 pages)
29 June 2007	Return made up to 13/01/07; change of members (8 pages)
15 June 2007	Registered office changed on 15/06/07 from: unit 2-3 park royal metro centre britannia way london NW10 7PA (1 page)
15 June 2007	Registered office changed on 15/06/07 from: unit 2-3 park royal metro centre, britannia way, london, NW10 7PA (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
14 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 July 2006	Ad 20/03/06-06/04/06 Â£ si [email protected]=2656 Â£ ic 63004/65660 (4 pages)
14 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 July 2006	Ad 20/03/06-06/04/06 Â£ si [email protected]=2656 Â£ ic 63004/65660 (4 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
18 April 2006	Full accounts made up to 31 December 2005 (15 pages)
18 April 2006	Full accounts made up to 31 December 2005 (15 pages)
1 February 2006	Return made up to 13/01/06; full list of members (9 pages)
1 February 2006	Return made up to 13/01/06; full list of members (9 pages)
9 January 2006	Ad 18/10/05--------- Â£ si [email protected]=2763 Â£ ic 60241/63004 (2 pages)
9 January 2006	Ad 18/10/05--------- Â£ si [email protected]=2763 Â£ ic 60241/63004 (2 pages)
5 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Return made up to 13/01/05; full list of members (9 pages)
4 February 2005	Return made up to 13/01/05; full list of members (9 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
18 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
27 April 2004	Ad 12/01/01--------- Â£ si [email protected] (2 pages)
27 April 2004	Ad 12/01/01-25/04/01 Â£ si [email protected] (3 pages)
27 April 2004	Ad 31/03/00--------- Â£ si [email protected] (2 pages)
27 April 2004	Ad 31/03/00--------- Â£ si [email protected] (2 pages)
27 April 2004	Ad 12/01/01-25/04/01 Â£ si [email protected] (3 pages)
27 April 2004	Ad 12/01/01--------- Â£ si [email protected] (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
11 February 2004	Return made up to 13/01/04; full list of members (9 pages)
11 February 2004	Return made up to 13/01/04; full list of members (9 pages)
28 March 2003	Ad 13/03/03--------- Â£ si [email protected]=200 Â£ ic 60041/60241 (2 pages)
28 March 2003	Ad 13/03/03--------- Â£ si [email protected]=200 Â£ ic 60041/60241 (2 pages)
13 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 January 2003	Registered office changed on 31/01/03 from: 30 warner street london EC1R 5EX (1 page)
31 January 2003	Registered office changed on 31/01/03 from: 30 warner street, london, EC1R 5EX (1 page)
17 January 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 January 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 January 2003	Particulars of mortgage/charge (3 pages)
10 January 2003	Particulars of mortgage/charge (3 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
26 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
26 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
21 May 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
21 May 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
24 January 2002	Return made up to 13/01/02; full list of members (9 pages)
24 January 2002	Return made up to 13/01/02; full list of members (9 pages)
21 June 2001	Full accounts made up to 31 October 2000 (11 pages)
21 June 2001	Full accounts made up to 31 October 2000 (11 pages)
31 January 2001	Return made up to 13/01/01; full list of members (8 pages)
31 January 2001	Return made up to 13/01/01; full list of members (8 pages)
18 September 2000	Ad 09/06/00--------- Â£ si [email protected]=840 Â£ ic 52502/53342 (2 pages)
18 September 2000	Ad 09/06/00--------- Â£ si [email protected]=840 Â£ ic 52502/53342 (2 pages)
12 September 2000	New director appointed (3 pages)
12 September 2000	New director appointed (3 pages)
20 April 2000	Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page)
20 April 2000	Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page)
10 April 2000	Ad 03/03/00-06/03/00 Â£ si [email protected]=52500 Â£ ic 2/52502 (3 pages)
10 April 2000	Ad 03/03/00-06/03/00 Â£ si [email protected]=52500 Â£ ic 2/52502 (3 pages)
24 March 2000	Registered office changed on 24/03/00 from: 6 jacks lane harefield uxbridge middlesex UB9 6HE (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 6 jacks lane, harefield, uxbridge, middlesex UB9 6HE (1 page)
3 March 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
3 March 2000	Div conve 15/01/00 (1 page)
3 March 2000	Div conve 15/01/00 (1 page)
3 March 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Secretary resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Director resigned (1 page)
13 January 2000	Incorporation (23 pages)
13 January 2000	Incorporation (23 pages)

Photobox Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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