Active
Company Information for PHOTOBOX HOLDCO GAMMA LIMITED
10 BACK HILL, LONDON, EC1R 5EN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PHOTOBOX HOLDCO GAMMA LIMITED | |
Legal Registered Office | |
10 BACK HILL LONDON EC1R 5EN Other companies in EC4V | |
Company Number | 07674401 | |
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Company ID Number | 07674401 | |
Date formed | 2011-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 09:27:54 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN ROBERT BURNS |
||
JODY MATTHEW ROBERTSON FORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
STANISLAS MARIE LAURENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORIZON HOLDCO LIMITED | Director | 2016-01-26 | CURRENT | 2015-10-05 | Active | |
HORIZON MIDCO LIMITED | Director | 2016-01-26 | CURRENT | 2015-10-05 | Active | |
HORIZON NEWCO LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
PHOTOBOX HOLDCO LIMITED | Director | 2016-01-26 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
HORIZON GROUPCO LIMITED | Director | 2016-01-26 | CURRENT | 2015-10-05 | Active | |
HORIZON DEBTCO LIMITED | Director | 2016-01-26 | CURRENT | 2015-10-05 | Active | |
HORIZON BIDCO LIMITED | Director | 2016-01-26 | CURRENT | 2015-10-05 | Active | |
STICKY9 LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
PHOTOBOX LIMITED | Director | 2013-10-29 | CURRENT | 2000-01-13 | Active | |
MOONPIG.COM LIMITED | Director | 2011-07-22 | CURRENT | 1999-10-04 | Active | |
PHOTOBOX HOLDCO BETA LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
PHOTOBOX HOLDCO ALPHA LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
HORIZON HOLDCO LIMITED | Director | 2016-07-21 | CURRENT | 2015-10-05 | Active | |
HORIZON MIDCO LIMITED | Director | 2016-07-21 | CURRENT | 2015-10-05 | Active | |
HORIZON NEWCO LIMITED | Director | 2016-07-21 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
MOONPIG.COM LIMITED | Director | 2016-07-21 | CURRENT | 1999-10-04 | Active | |
PHOTOBOX HOLDCO LIMITED | Director | 2016-07-21 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
STICKY9 LIMITED | Director | 2016-07-21 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
PHOTOBOX LIMITED | Director | 2016-07-21 | CURRENT | 2000-01-13 | Active | |
PHOTOBOX HOLDCO BETA LIMITED | Director | 2016-07-21 | CURRENT | 2011-05-26 | Active | |
PHOTOBOX HOLDCO ALPHA LIMITED | Director | 2016-07-21 | CURRENT | 2011-05-26 | Active | |
HORIZON GROUPCO LIMITED | Director | 2016-07-21 | CURRENT | 2015-10-05 | Active | |
HORIZON DEBTCO LIMITED | Director | 2016-07-21 | CURRENT | 2015-10-05 | Active | |
HORIZON BIDCO LIMITED | Director | 2016-07-21 | CURRENT | 2015-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
DIRECTOR APPOINTED LEONARDUS ARTHUR JOHANNES KERCKHAERT | ||
Resolutions passed:<ul><li>Resolution Re: resignation of director / appointment of director / company business 19/04/2023</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL MITCHELL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED BERNARD TRISTAN WASHBOURNE MONEY | ||
AP01 | DIRECTOR APPOINTED BERNARD TRISTAN WASHBOURNE MONEY | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIEL MUCHA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIEL MUCHA | |
CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Mr Christopher Daniel Mucha on 2021-01-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER MACKINNON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DANIEL MUCHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WOOLFENDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
RP04AP01 | Second filing of director appointment of Jonathan Michael Mitchell | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN WOOLFENDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT BURNS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM Unit 7 30 Great Guildford Street London SE1 0HS United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | |
TM02 | Termination of appointment of Abogado Nominees Limited on 2017-01-19 | |
SH20 | Statement by Directors | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2017-04-27 GBP 2 | |
CAP-SS | Solvency Statement dated 26/04/17 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM 100 New Bridge Street London EC4V 6JA | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAS MARIE LAURENT / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BURNS / 01/05/2016 | |
AP01 | DIRECTOR APPOINTED JODY MATTHEW ROBERTSON FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANISLAS MARIE LAURENT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076744010002 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076744010002 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 20/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 20/06/12 FULL LIST | |
AA01 | CURRSHO FROM 30/06/2012 TO 30/04/2012 | |
SH01 | 28/07/11 STATEMENT OF CAPITAL GBP 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PHOTOBOX HOLDCO GAMMA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |