Photobox Holdco Gamma Limited. Head office in London. Check Director.

Photobox Holdco Gamma Limited, London

Photobox Holdco Gamma Limited is a private limited company. Registered at 10 Back Hill, London EC1R 5EN, the above-mentioned 12 years old firm was incorporated on 2011-06-20 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the company: Leonardus K. (appointed on 19 April 2023), Bernard M. (appointed on 08 September 2022).

About
Name: Photobox Holdco Gamma Limited
Number: 07674401
Incorporation date: 2011-06-20
End of financial year: 30 April


Address:	10 Back Hill London EC1R 5EN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Photobox Holdco Limited

6 April 2016

Address	100 New Bridge Street, London, EC4V 6JA, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07648443
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Photobox Holdco Gamma Limited confirmation statement filing is 2023-11-16. The latest one was filed on 2022-11-02. The due date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, a solitary company Photobox Holdco Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at New Bridge Street, EC4V 6JA London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 13th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 13th, December 2023 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 19th April 2023 filed on: 13th, May 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, May 2023 \| resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 19th April 2023 filed on: 27th, April 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 26th, April 2023 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 8th September 2022 filed on: 26th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th September 2022 filed on: 24th, September 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 14th, January 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 13th, April 2021 \| accounts	Free Download (6 pages)
CH01	On 5th January 2021 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th January 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th January 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th January 2021 filed on: 13th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2020 filed on: 11th, February 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 24th, January 2020 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 30th September 2019 filed on: 8th, October 2019 \| officers	Free Download (3 pages)
AP01	New director was appointed on 30th September 2019 filed on: 8th, October 2019 \| officers	Free Download (3 pages)
AP01	New director was appointed on 30th September 2019 filed on: 8th, October 2019 \| officers	Free Download (3 pages)
AP01	New director was appointed on 30th September 2019 filed on: 8th, October 2019 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 30th September 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 1st, February 2019 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Unit 7 30 Great Guildford Street London SE1 0HS United Kingdom on 29th May 2018 to 10 Back Hill London EC1R 5EN filed on: 29th, May 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2017 filed on: 18th, January 2018 \| accounts	Free Download (17 pages)
TM02	Secretary's appointment terminated on 19th January 2017 filed on: 26th, May 2017 \| officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/04/17 filed on: 27th, April 2017 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, April 2017 \| capital	Free Download (1 page)
SH19	Statement of Capital on 27th April 2017: 2.00 GBP filed on: 27th, April 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, April 2017 \| resolution	Free Download (3 pages)
AD01	Change of registered address from 100 New Bridge Street London EC4V 6JA on 12th January 2017 to Unit 7 30 Great Guildford Street London SE1 0HS filed on: 12th, January 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2016 filed on: 12th, December 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2016 filed on: 3rd, August 2016 \| annual return	Free Download (7 pages)
CH01	On 1st May 2016 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
CH01	On 1st May 2016 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2016 filed on: 29th, July 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 21st July 2016 filed on: 29th, July 2016 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 076744010002 in full filed on: 9th, February 2016 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 8th, February 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2015 filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2014 filed on: 9th, January 2015 \| accounts	Free Download (10 pages)
MR01	Registration of charge 076744010002, created on 1st December 2014 filed on: 11th, December 2014 \| mortgage	Free Download (57 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2014 filed on: 3rd, July 2014 \| annual return	Free Download (5 pages)
MR04	Satisfaction of charge 1 in full filed on: 11th, June 2014 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2013 filed on: 30th, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2013 filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 20th, November 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2012 filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 30th June 2012 to 30th April 2012 filed on: 26th, October 2011 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 28th July 2011: 2.00 GBP filed on: 25th, August 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, August 2011 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, August 2011 \| incorporation	Free Download (31 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, July 2011 \| mortgage	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, June 2011 \| incorporation	Free Download (30 pages)

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