PL

PHOTOBOX LIMITED

Active

Company number 03906401

London, England · Incorporated 13 January 2000

10 Back Hill, London, EC1R 5EN, England

Last updated on 6 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Photo Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2020

Funding

1 funding round
7 April 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2025 View
Legacy
Accounts
15 January 2025 View
Legacy
Other
15 January 2025 View
Legacy
Other
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2024 View
Legacy
Accounts
6 January 2024 View
Legacy
Other
6 January 2024 View
Legacy
Other
6 January 2024 View
Resolution
Resolution
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 May 2023 View
Legacy
Other
12 May 2023 View
Legacy
Accounts
4 May 2023 View
Legacy
Other
4 May 2023 View
Legacy
Accounts
24 April 2023 View
Legacy
Other
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
24 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2022 View
Legacy
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Legacy
Other
21 January 2022 View
Legacy
Other
21 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2021 View
Accounts With Accounts Type Full
Accounts
13 April 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2020 View
Capital Allotment Shares
Capital
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Accounts With Accounts Type Full
Accounts
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Second Filing Of Director Appointment With Name
Officers
10 December 2019 View
Second Filing Of Director Appointment With Name
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Accounts With Accounts Type Full
Accounts
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Full
Accounts
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Resolution
Resolution
3 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Annual Return Company With Made Up Date
Annual Return
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Full
Accounts
20 November 2012 View
Appoint Person Secretary Company With Name
Officers
20 August 2012 View
Termination Secretary Company With Name
Officers
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
1 November 2011 View
Auditors Resignation Company
Auditors
18 August 2011 View
Memorandum Articles
Incorporation
4 August 2011 View
Resolution
Resolution
4 August 2011 View
Legacy
Mortgage
30 July 2011 View
Legacy
Mortgage
21 April 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date
Annual Return
1 April 2011 View
Legacy
Mortgage
31 January 2011 View
Legacy
Mortgage
28 January 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date
Annual Return
28 January 2010 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Auditors Resignation Company
Auditors
24 March 2009 View
Legacy
Annual Return
21 March 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Mortgage
8 November 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Address
14 September 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Address
15 June 2007 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Resolution
Resolution
14 July 2006 View
Legacy
Capital
14 July 2006 View
Legacy
Officers
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Accounts Type Full
Accounts
18 April 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Capital
9 January 2006 View
Resolution
Resolution
5 August 2005 View
Accounts With Accounts Type Small
Accounts
8 June 2005 View
Legacy
Mortgage
22 April 2005 View
Legacy
Annual Return
4 February 2005 View
Legacy
Officers
29 November 2004 View
Accounts With Accounts Type Small
Accounts
18 August 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Capital
27 April 2004 View
Legacy
Capital
27 April 2004 View
Legacy
Capital
27 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Capital
28 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2003 View
Legacy
Address
31 January 2003 View
Legacy
Annual Return
17 January 2003 View
Legacy
Mortgage
10 January 2003 View
Legacy
Officers
13 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2002 View
Legacy
Accounts
21 May 2002 View
Legacy
Annual Return
24 January 2002 View
Accounts With Accounts Type Full
Accounts
21 June 2001 View
Legacy
Annual Return
31 January 2001 View
Legacy
Capital
18 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Accounts
20 April 2000 View
Legacy
Capital
10 April 2000 View
Legacy
Address
24 March 2000 View
Legacy
Capital
3 March 2000 View
Resolution
Resolution
3 March 2000 View
Resolution
Resolution
3 March 2000 View
Resolution
Resolution
3 March 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Incorporation Company
Incorporation
13 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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