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 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
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 |