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PHOTOBOX LIMITED

PHOTOBOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHOTOBOX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03906401
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHOTOBOX LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PHOTOBOX LIMITED located?

    Registered Office Address
    10 Back Hill
    EC1R 5EN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOTOBOX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PHOTOBOX LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for PHOTOBOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2025

    		38 pagesAA

    Appointment of Adriano Fernandes Nascentes as a director on Feb 10, 2025

    		2 pagesAP01

    Termination of appointment of Peter James Plumb as a director on Feb 10, 2025

    		1 pagesTM01

    Termination of appointment of Leonardus Arthur Johannes Kerckhaert as a director on Feb 10, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    		29 pagesAA

    legacy

    		59 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Alessandro Coppo as a director on Feb 08, 2024

    		2 pagesAP01

    Termination of appointment of Bernard Tristan Washbourne Money as a director on Feb 08, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    		29 pagesAA

    legacy

    		58 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re; resignation of director/aappointment of director/ company documents 19/04/2023
    		RES13

    Appointment of Leonardus Arthur Johannes Kerckhaert as a director on Apr 19, 2023

    		2 pagesAP01

    Termination of appointment of Jonathan Michael Mitchell as a director on Apr 19, 2023

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Apr 30, 2022

    		30 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		61 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		61 pagesPARENT_ACC
    View All Filings

    Who are the officers of PHOTOBOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPPO, Alessandro
    Back Hill
    EC1R 5EN London
    10
    England
    		Director
    Back Hill
    EC1R 5EN London
    10
    England
    		NetherlandsItalian319503560001
    FERNANDES NASCENTES, Adriano
    Back Hill
    EC1R 5EN London
    10
    England
    		Director
    Back Hill
    EC1R 5EN London
    10
    England
    		NetherlandsBrazilian332472500001
    BURNS, Alan
    Back Hill
    EC1R 5EN London
    10
    England
    		Secretary
    Back Hill
    EC1R 5EN London
    10
    England
    		British171493080001
    LONGLEY, James Timothy Chapman
    14 Oxford Road
    Putney
    SW15 2LF London
    		Secretary
    14 Oxford Road
    Putney
    SW15 2LF London
    		British13857460006
    ROCK, Roisin Michele
    6 Swan Reach Jacks Lane
    Harefield
    UB9 6HE Uxbridge
    Middlesex
    		Secretary
    6 Swan Reach Jacks Lane
    Harefield
    UB9 6HE Uxbridge
    Middlesex
    		British67931140001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    APPERLEY, Nigel Anthony
    Helme Vicarage Helme
    Meltham
    HD9 5RW Holmfirth
    West Yorkshire
    		Director
    Helme Vicarage Helme
    Meltham
    HD9 5RW Holmfirth
    West Yorkshire
    		British89871000001
    BEIGHTON, Nigel
    4 Coresbrook Way
    GU21 2TP Woking
    Surrey
    		Director
    4 Coresbrook Way
    GU21 2TP Woking
    Surrey
    		British75834480001
    BOUHELIER, Jean Marc
    Atos Euronext Marketing Solutions
    25 Bank Street
    E14 5NQ London
    		Director
    Atos Euronext Marketing Solutions
    25 Bank Street
    E14 5NQ London
    		French103071770001
    BURNS, Alan Robert
    Back Hill
    EC1R 5EN London
    10
    England
    		Director
    Back Hill
    EC1R 5EN London
    10
    England
    		United KingdomBritish154700120001
    CHAPMAN, Mark William
    Ringwood Avenue
    N2 9NS London
    28
    		Director
    Ringwood Avenue
    N2 9NS London
    28
    		EnglandBritish68136180002
    DE GUILHERMIER, Michel
    175 Quatre Bl Jean Jornes
    FOREIGN Boulogne
    92100
    France
    		Director
    175 Quatre Bl Jean Jornes
    FOREIGN Boulogne
    92100
    France
    		French112402320001
    FORD, Jody Matthew Robertson
    30 Great Guildford Street
    SE1 0HS London
    Unit 7
    		Director
    30 Great Guildford Street
    SE1 0HS London
    Unit 7
    		EnglandBritish211207360001
    GLASS, Colin Howard
    Little Coppice
    Pinewood Road
    SL0 0NJ Iver Heath
    Buckinghamshire
    		Director
    Little Coppice
    Pinewood Road
    SL0 0NJ Iver Heath
    Buckinghamshire
    		EnglandBritish49754080001
    HOBSON, Graham Keith
    35 Queens Gardens
    W5 1SE London
    		Director
    35 Queens Gardens
    W5 1SE London
    		British20912880002
    KERCKHAERT, Leonardus Arthur Johannes
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		Director
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		NetherlandsDutch308985050001
    LAURENT, Stanislas Marie
    4 Kildare Terrace
    W2 5LX London
    		Director
    4 Kildare Terrace
    W2 5LX London
    		EnglandFrench116402390001
    LONGLEY, James Timothy Chapman
    14 Oxford Road
    Putney
    SW15 2LF London
    		Director
    14 Oxford Road
    Putney
    SW15 2LF London
    		British13857460006
    MENDOZA, Pedro
    6 Route De Guercheville
    Larchant
    77760
    France
    		Director
    6 Route De Guercheville
    Larchant
    77760
    France
    		Venezuelan112402460001
    MITCHELL, Jonathan Michael
    Back Hill
    EC1R 5EN London
    10
    England
    		Director
    Back Hill
    EC1R 5EN London
    10
    England
    		United KingdomBritish82458660003
    MONEY, Bernard Tristan Washbourne
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		Director
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		NetherlandsIrish300413530001
    MUCHA, Christopher Daniel
    Back Hill
    EC1R 5EN London
    10
    England
    		Director
    Back Hill
    EC1R 5EN London
    10
    England
    		United KingdomCzech245866390002
    PLUMB, Peter James
    Back Hill
    EC1R 5EN London
    10
    England
    		Director
    Back Hill
    EC1R 5EN London
    10
    England
    		United KingdomBritish101545700001
    WOOLFENDEN, Christian Mark
    Back Hill
    EC1R 5EN London
    10
    England
    		Director
    Back Hill
    EC1R 5EN London
    10
    England
    		EnglandBritish261717270001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHOTOBOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Photo Holdco Limited
    Back Hill
    EC1R 5EN London
    10
    England
    		Aug 28, 2020
    Back Hill
    EC1R 5EN London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number12170442
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Great Guildford Street
    SE1 0HS London
    Unit 7, 30
    England
    		Apr 06, 2016
    Great Guildford Street
    SE1 0HS London
    Unit 7, 30
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07648795
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0