Company Information for

PHOTOBOX LIMITED

10 BACK HILL, LONDON, EC1R 5EN,

Company Registration Number

03906401

Private Limited Company

Active

About Photobox Ltd

PHOTOBOX LIMITED was founded on 2000-01-13 and has its registered office in London. The organisation's status is listed as "Active". Photobox Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
PHOTOBOX LIMITED
Legal Registered Office
10 BACK HILL
LONDON
EC1R 5EN
Other companies in W2

Filing Information

Company Number03906401
Date formed2000-01-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return13/01/2016
Filing return next due10/02/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 18:59:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alan Burns Company Secretary 2012-08-06
Alan Robert Burns Director CHARTERED ACCOUNTANT 2013-10-29 ENGLAND
Jody Matthew Robertson Ford Director NONE 2016-07-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stanislas Marie Laurent Director 2006-10-10 2016-07-21
Mark William Chapman Director 2000-01-25 2015-02-16
James Timothy Chapman Longley Company Secretary 2000-01-24 2012-08-06
Pedro Mendoza Director 2006-04-06 2007-07-13
Michel De Guilhermier Director 2006-04-06 2006-10-10
Jean Marc Bouhelier Director 2004-05-07 2006-04-06
Colin Howard Glass Director 2000-04-01 2006-04-06
Graham Keith Hobson Director 2000-01-13 2006-04-06
James Timothy Chapman Longley Director 2004-01-21 2006-04-06
Nigel Beighton Director 2003-06-27 2004-11-18
Nigel Anthony Apperley Director 2002-11-01 2004-03-26
Roisin Michele Rock Company Secretary 2000-01-13 2000-01-24
Waterlow Secretaries Limited Nominated Secretary 2000-01-13 2000-01-13
Waterlow Nominees Limited Nominated Director 2000-01-13 2000-01-13

Related Directorships for Alan Robert Burns

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Robert Burns HORIZON HOLDCO LIMITEDDirector 2016-01-26 CURRENT 2015-10-05 Active
Alan Robert Burns HORIZON MIDCO LIMITEDDirector 2016-01-26 CURRENT 2015-10-05 Active
Alan Robert Burns HORIZON NEWCO LIMITEDDirector 2016-01-26 CURRENT 2016-01-19 Active - Proposal to Strike off
Alan Robert Burns PHOTOBOX HOLDCO LIMITEDDirector 2016-01-26 CURRENT 2011-05-26 Active - Proposal to Strike off
Alan Robert Burns HORIZON GROUPCO LIMITEDDirector 2016-01-26 CURRENT 2015-10-05 Active
Alan Robert Burns HORIZON DEBTCO LIMITEDDirector 2016-01-26 CURRENT 2015-10-05 Active
Alan Robert Burns HORIZON BIDCO LIMITEDDirector 2016-01-26 CURRENT 2015-10-05 Active
Alan Robert Burns STICKY9 LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
Alan Robert Burns MOONPIG.COM LIMITEDDirector 2011-07-22 CURRENT 1999-10-04 Active
Alan Robert Burns PHOTOBOX HOLDCO GAMMA LIMITEDDirector 2011-06-20 CURRENT 2011-06-20 Active
Alan Robert Burns PHOTOBOX HOLDCO BETA LIMITEDDirector 2011-05-26 CURRENT 2011-05-26 Active
Alan Robert Burns PHOTOBOX HOLDCO ALPHA LIMITEDDirector 2011-05-26 CURRENT 2011-05-26 Active

Related Directorships for Jody Matthew Robertson Ford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jody Matthew Robertson Ford HORIZON HOLDCO LIMITEDDirector 2016-07-21 CURRENT 2015-10-05 Active
Jody Matthew Robertson Ford HORIZON MIDCO LIMITEDDirector 2016-07-21 CURRENT 2015-10-05 Active
Jody Matthew Robertson Ford HORIZON NEWCO LIMITEDDirector 2016-07-21 CURRENT 2016-01-19 Active - Proposal to Strike off
Jody Matthew Robertson Ford MOONPIG.COM LIMITEDDirector 2016-07-21 CURRENT 1999-10-04 Active
Jody Matthew Robertson Ford PHOTOBOX HOLDCO LIMITEDDirector 2016-07-21 CURRENT 2011-05-26 Active - Proposal to Strike off
Jody Matthew Robertson Ford STICKY9 LIMITEDDirector 2016-07-21 CURRENT 2015-08-04 Active - Proposal to Strike off
Jody Matthew Robertson Ford PHOTOBOX HOLDCO BETA LIMITEDDirector 2016-07-21 CURRENT 2011-05-26 Active
Jody Matthew Robertson Ford PHOTOBOX HOLDCO ALPHA LIMITEDDirector 2016-07-21 CURRENT 2011-05-26 Active
Jody Matthew Robertson Ford PHOTOBOX HOLDCO GAMMA LIMITEDDirector 2016-07-21 CURRENT 2011-06-20 Active
Jody Matthew Robertson Ford HORIZON GROUPCO LIMITEDDirector 2016-07-21 CURRENT 2015-10-05 Active
Jody Matthew Robertson Ford HORIZON DEBTCO LIMITEDDirector 2016-07-21 CURRENT 2015-10-05 Active
Jody Matthew Robertson Ford HORIZON BIDCO LIMITEDDirector 2016-07-21 CURRENT 2015-10-05 Active