PHOTOBOX LIMITED - LONDON


Company Profile Company Filings

Overview

PHOTOBOX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHOTOBOX LIMITED was incorporated 24 years ago on 13/01/2000 and has the registered number: 03906401. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

PHOTOBOX LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

10 BACK HILL
LONDON
EC1R 5EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES PLUMB Nov 1963 British Director 2019-10-01 CURRENT
LEONARDUS ARTHUR JOHANNES KERCKHAERT Jun 1973 Dutch Director 2023-04-19 CURRENT
ALESSANDRO COPPO Mar 1970 Italian Director 2024-02-08 CURRENT
GRAHAM KEITH HOBSON Dec 1964 British Director 2000-01-13 UNTIL 2006-04-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-01-13 UNTIL 2000-01-13 RESIGNED
MICHEL DE GUILHERMIER Nov 1962 French Director 2006-04-06 UNTIL 2006-10-10 RESIGNED
ALAN BURNS British Secretary 2012-08-06 UNTIL 2019-09-30 RESIGNED
ROISIN MICHELE ROCK Secretary 2000-01-13 UNTIL 2000-01-24 RESIGNED
MR JAMES TIMOTHY CHAPMAN LONGLEY British Secretary 2000-01-24 UNTIL 2012-08-06 RESIGNED
CHRISTOPHER DANIEL MUCHA Mar 1974 Czech,American Director 2020-11-19 UNTIL 2022-09-08 RESIGNED
MR COLIN HOWARD GLASS Jan 1957 British Director 2000-04-01 UNTIL 2006-04-06 RESIGNED
BERNARD TRISTAN WASHBOURNE MONEY Aug 1964 Irish Director 2022-09-08 UNTIL 2024-02-08 RESIGNED
JONATHAN MICHAEL MITCHELL May 1971 British Director 2019-09-12 UNTIL 2023-04-19 RESIGNED
MR STANISLAS MARIE LAURENT Jul 1968 French Director 2006-10-10 UNTIL 2016-07-21 RESIGNED
MR CHRISTIAN WOOLFENDEN Dec 1978 British Director 2019-09-12 UNTIL 2020-01-31 RESIGNED
MR JAMES TIMOTHY CHAPMAN LONGLEY British Director 2004-01-21 UNTIL 2006-04-06 RESIGNED
PEDRO MENDOZA Nov 1963 Venezuelan Director 2006-04-06 UNTIL 2007-07-13 RESIGNED
MR JODY MATTHEW ROBERTSON FORD Jan 1975 British Director 2016-07-21 UNTIL 2019-09-30 RESIGNED
MARK WILLIAM CHAPMAN Mar 1960 British Director 2000-01-25 UNTIL 2015-02-16 RESIGNED
MR ALAN ROBERT BURNS Nov 1973 British Director 2013-10-29 UNTIL 2019-09-30 RESIGNED
JEAN MARC BOUHELIER Oct 1964 French Director 2004-05-07 UNTIL 2006-04-06 RESIGNED
NIGEL BEIGHTON Apr 1964 British Director 2003-06-27 UNTIL 2004-11-18 RESIGNED
NIGEL ANTHONY APPERLEY Jan 1968 British Director 2002-11-01 UNTIL 2004-03-26 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-13 UNTIL 2000-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Photo Holdco Limited 2020-08-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Photobox Holdco Beta Limited 2016-04-06 - 2020-08-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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