PHOTOBOX LIMITED
Active - Accounts Filed
General Information
NAME
PHOTOBOX LIMITED
COMPANY NUMBER
03906401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/01/2000
(24 years and 11 months old)
WEBSITE
www.photobox.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 5EN
Telephone: 02039602559
TPS: No
10 Back Hill
LONDON
EC1R 5EN
Telephone: 39602559
2 Willen Field Road
Park Royal
London
NW10 7AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOTOBOX HOLDCO BETA LIMITED | Active - Accounts Filed | View Report |
| PHOTOBOX LIMITED | Active - Accounts Filed | View Report |
| PHOTOBOX FREE PRINTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Board Member Alessandro Coppo (931950356) Appointed |
| 20/02/2024 | Bernard Tristan Washbourne Money (930041353) has left the board |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHOTOBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOTOBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOTOBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/02/2024 - Present (10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2000 - Present (24 years and 11 months) 13/01/2000 - Present (24 years and 11 months) 13/01/2000 - Present (24 years and 11 months) 13/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12317 Past: 424189 |
View Report |
|
13/01/2000 - Present (24 years and 11 months) 13/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZON HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HORIZON DEBTCO LIMITED | Active - Accounts Filed | View Report |
| HORIZON GROUPCO LIMITED | Active - Accounts Filed | View Report |
| HORIZON MIDCO LIMITED | Active - Accounts Filed | View Report |
| HORIZON BIDCO LIMITED | Active - Accounts Filed | View Report |
| CARDS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MOONPIG.COM LIMITED | Active - Accounts Filed | View Report |
| HORIZON NEWCO LIMITED | Company is dissolved | View Report |
| PHOTOBOX HOLDCO ALPHA LIMITED | Active - Accounts Filed | View Report |
| PHOTOBOX HOLDCO BETA LIMITED | Active - Accounts Filed | View Report |
| PHOTO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PHOTOBOX LIMITED | Active - Accounts Filed | View Report |
| PHOTOBOX FREE PRINTS LIMITED | Non-Trading | View Report |
| PHOTOBOX HOLDCO LIMITED | Company is dissolved | View Report |
| PHOTOBOX HOLDCO GAMMA LIMITED | Company is dissolved | View Report |
| PHOTOWAYS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Board Member Alessandro Coppo (931950356) Appointed |
| 20/02/2024 | Bernard Tristan Washbourne Money (930041353) has left the board |
| 20/01/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 23/05/2023 | Jonathan Michael Mitchell (908245866) has left the board |
| 23/05/2023 | New Board Member Leonardus Arthur Johannes Kerckhaert (930898505) Appointed |
| 19/05/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Board Member Bernard Tristan Washbourne Money (930041353) Appointed |
| 28/09/2022 | Christopher Daniel Mucha (924586639) has left the board |
| 12/02/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Christopher Daniel Mucha (924586639) Appointed |
| 13/02/2020 | Christian Woolfenden (926171727) has left the board |
| 29/01/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Peter James Plumb (910154570) Appointed |
| 10/10/2019 | New Board Member Jonathan Michael Mitchell (908245866) Appointed |
| 10/10/2019 | Alan Burns (917149308) has left the board |
| 10/10/2019 | Jody Matthew Robertson Ford (921120736) has left the board |
| 10/10/2019 | Alan Robert Burns (915470012) has left the board |
| 10/10/2019 | New Board Member Christian Woolfenden (926171727) Appointed |
| 06/02/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 31/05/2018 | Change in Reg. Office |
| 21/02/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 10/08/2016 | Jody Matthew Robertson Ford (921121620) has left the board |
| 10/08/2016 | New Board Member Jody Matthew Robertson Ford (921120736) Appointed |
| 02/08/2016 | Stanislas Marie Laurent (911640239) has left the board |
| 02/08/2016 | New Board Member Jody Matthew Robertson Ford (921121620) Appointed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | Mark William Chapman (906813618) has left the board |
| 27/04/2015 | Change in Reg. Office |
| 18/12/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 06/11/2013 | New Board Member Alan Robert Burns (915470012) Appointed |
| 15/10/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 01/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/11/2012 | New Accounts filed |
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