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Photobox Ltd., London

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Name

Photobox Ltd.

Identification

Chp
Companies House 03906401
Sirul
Siren 885041202
Siret
Siret 88504120200015

Address

10 Back Hill, London EC1R 5EN, United Kingdom

Corporate purpose

Distance selling on specialized catalog

Financial performance

Earnings

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Revenue

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Employees

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History

Network

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Legal Structure

Current legal representatives (2) · Current shareholders (1)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (3)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Employee number · Revenue per employee · Taxes · Cash on hand · Receivables · Liabilities · Cost of materials · Wages and salaries · Average salaries per employee · Pension provisions · Trademarks

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Publications

14 Jan 2026 also 13/02/2025, 15/01/2024, 25/01/2022, 20/01/2020, 17/01/2019, 16/02/2018
Confirmation statement made with no updates
3 Nov 2025
Annual report for the year ending 30/04/2025 · Balance sheet for 30/04/2025
18 Feb 2025
Director: Adriano Fernandes
15 Jan 2025
Annual report for the year ending 30/04/2024 · Balance sheet for 30/04/2024
15 Jan 2025 also 06/01/2024, 04/05/2023, 24/04/2023, 07/02/2022
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
15 Jan 2025 also 06/01/2024, 21/01/2022
Audit exemption statement of guarantee by parent company for period ending 30/04/24 …
18 Feb 2024
Director: Alessandro Coppo
16 Feb 2024
No longer Director: Bernard T. W. Money
15 Jan 2024
Wordmark: “CAPTI“
6 Jan 2024
Annual report for the year ending 30/04/2023 · Balance sheet for 30/04/2023
22 May 2023
Re; resignation of director/aappointment of director/ company documents 19/04/2023
19 May 2023
No longer Director: Jonathan M. Mitchell
12 May 2023
Annual report for the year ending 30/04/2022 · Balance sheet for 30/04/2022
12 May 2023
Audit exemption statement of guarantee by parent company for period ending 30/04/22
4 May 2023 also 24/04/2023
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
20 Jan 2023 also 25/01/2021, 18/01/2017
Confirmation statement made with updates
26 Sept 2022
Director: Bernard T. W. Money
24 Sept 2022
No longer Director: Christopher D. Mucha
4 May 2022 also 14/04/2021, 26/04/2016, 11/12/2014
Registration of charge 039064010010, created
21 Apr 2022 also 19/01/2021
Satisfaction of charge 039064010009 in full
7 Feb 2022
Annual report for the year ending 30/04/2021 · Balance sheet for 30/04/2021
13 Apr 2021
Annual report for the year ending 30/04/2020 · Balance sheet for 30/04/2020
23 Feb 2021
Director's details changed for Mr Christopher Daniel Mucha
23 Nov 2020
Director: Christopher D. Mucha
4 Sept 2020
Companies House - Filing
17 Apr 2020
Statement of capital following an allotment of shares
11 Feb 2020
No longer Director: Christian Woolfenden
1 Feb 2020 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: PHOTOBOX LIMITED · Segment clas­si­fi­ca­tion
24 Jan 2020
Annual report for the year ending 30/04/2019 · Balance sheet for 30/04/2019
6 Jan 2020
Appointment of Mr Peter James Plumb as a director
10 Dec 2019
Director: Jonathan M. Mitchell, Christian Woolfenden
8 Oct 2019
No longer Director: N.N., Jody M. R. Ford · No longer Secretary: N.N.
1 Feb 2019
Annual report for the year ending 30/04/2018 · Balance sheet for 30/04/2018
29 May 2018
Address
18 Jan 2018
Annual report for the year ending 30/04/2017 · Balance sheet for 30/04/2017
12 Dec 2016
Annual report for the year ending 30/04/2016 · Balance sheet for 30/04/2016
29 Jul 2016
Director: Jody M. R. Ford
3 May 2016
Other company business 21/04/2016
3 Mar 2016
Capital: £65,662
19 Feb 2016
Satisfaction of charge 3 in full · Satisfaction of charge 5 in full · Satisfaction of charge 039064010007 in full …
8 Feb 2016 also 03/09/2014, 08/10/2013, 20/11/2012
Full accounts made up to 2015-04-30
1 May 2015
Capital: £65,662
30 Apr 2015
No longer Director (1)
23 Apr 2015
Address
11 Jun 2014
Satisfaction of charge 6 in full
5 Feb 2014
Capital: £65,662
4 Nov 2013
Director: N.N.
27 Mar 2013
Address
20 Aug 2012
Secretary (1) · No longer Secretary (1)
9 Feb 2012
Annual return made up to 2012-01-13 with full list of shareholders
1 Nov 2011
Current accounting period extended from 2011-12-31 to 2012-04-30
18 Aug 2011 also 24/03/2009
Auditor's resignation
4 Aug 2011
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
30 Jul 2011
Particulars of a mortgage or charge / charge no: 6
21 Apr 2011
Particulars of a mortgage or charge / charge no: 5
6 Apr 2011 also 16/08/2010, 26/08/2009, 03/03/2009, 02/11/2007, 18/04/2006
Full accounts made up to 2010-12-31
1 Apr 2011 also 28/01/2010
Annual return made up to 2011-01-13
31 Jan 2011
Duplicate mortgage certificatecharge no:4
28 Jan 2011
Particulars of a mortgage or charge / charge no: 4
17 Dec 2010
Patent: Website System and Corresponding Managing Method, Computer Program Product and non-Transitory Computer-Readable Carrier Medium
21 Mar 2009 also 01/02/2006, 04/02/2005
Return made up to 13/01/09; full list of members
8 Nov 2008
Particulars of a mortgage or charge / charge no: 3
26 May 2008
Word figurative mark: “FotoBox“
22 May 2008
Return made up to 13/01/08; no change of members · Director's particulars changed
7 May 2008
Word figurative mark: “PhotoBox“
26 Nov 2007
Director resigned
14 Sept 2007
Address
29 Jun 2007
Return made up to 13/01/07; change of members
15 Jun 2007
Address
25 Oct 2006
New director appointed · Director resigned
14 Jul 2006
Resolution of Memorandum and/or Articles of Association
26 Apr 2006
Resolution of Memorandum and/or Articles of Association · New director appointed · Director resigned
9 Jan 2006
Filings
5 Aug 2005
Elective resolution
8 Jun 2005
Accounts for a small company made up to 2004-12-31
22 Apr 2005
Particulars of mortgage/charge
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Mentions

5 Dec 2024 in Rne
Reg­is­tra­tion: 01/02/2020 · Segment clas­si­fi­ca­tion · Corporate Purpose
5 Dec 2024 in Psc
Companies House - Persons with Significant Control
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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