Photobox Limited. Head office in London. Check Director.

Photobox Limited, London

Photobox Limited is a private limited company. Located at 10 Back Hill, London EC1R 5EN, this 24 years old business was incorporated on 2000-01-13 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in this company: Alessandro C. (appointed on 08 February 2024), Leonardus K. (appointed on 19 April 2023), Peter P. (appointed on 01 October 2019).

About
Name: Photobox Limited
Number: 03906401
Incorporation date: 2000-01-13
End of financial year: 30 April


Address:	10 Back Hill London EC1R 5EN
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Photo Holdco Limited

28 August 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Photobox Holdco Beta Limited

6 April 2016 - 28 August 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Photobox Limited confirmation statement filing is 2024-01-27. The previous confirmation statement was sent on 2023-01-13. The due date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Photo Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Back Hill, EC1R 5EN London. Photobox Holdco Beta Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Great Guildford Street, SE1 0HS London.

Company filing

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Type		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		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)

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