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Photobox Ltd, United Kingdom

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Reports

Full Company Report  PHOTOBOX LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 21, 2001)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Photobox Limited

Details

Company type Private Limited Company, Active
Company Number 03906401
Record last updated Saturday, April 26, 2025 1:40:52 AM UTC
Official Address 7 Unit 30 Great Guildford Street Cathedrals
There are 67 companies registered at this street
Locality Cathedralslondon
Region SouthwarkLondon, England
Postal Code SE10HS
Sector technology, service

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Visits

PHOTOBOX LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-22022-122024-72024-82025-22025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 10, 2025 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 10, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2024 Appointment of a man as Director 3906... Appointment of a man as Director 3906...
Registry Feb 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2023 Resignation of one Director (a man) 3906... Resignation of one Director (a man) 3906...
Registry Apr 19, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2022 Resignation of one Director Resignation of one Director
Registry Sep 8, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2020 Appointment of a person as Director and Ceo Appointment of a person as Director and Ceo
Registry Aug 28, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 28, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 19, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 19, 2016 Statement of satisfaction of a charge / full / charge no 1 3906... Statement of satisfaction of a charge / full / charge no 1 3906...
Registry Feb 19, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 19, 2016 Statement of satisfaction of a charge / full / charge no 1 3906... Statement of satisfaction of a charge / full / charge no 1 3906...
Registry Feb 19, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 19, 2016 Statement of satisfaction of a charge / full / charge no 1 3906... Statement of satisfaction of a charge / full / charge no 1 3906...
Financials Feb 8, 2016 Annual accounts Annual accounts
Registry Jan 22, 2016 Annual return Annual return
Registry May 1, 2015 Annual return 3906... Annual return 3906...
Registry Apr 30, 2015 Resignation of one Director Resignation of one Director
Registry Apr 23, 2015 Change of registered office address Change of registered office address
Registry Feb 16, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 11, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 3, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 5, 2014 Annual return Annual return
Registry Nov 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Change of registered office address Change of registered office address
Registry Mar 27, 2013 Annual return Annual return
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Aug 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 6, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 6, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 9, 2012 Annual return Annual return
Registry Nov 1, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 18, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 4, 2011 Memorandum of association Memorandum of association
Registry Aug 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2011 Particulars of a mortgage or charge 3906... Particulars of a mortgage or charge 3906...
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Annual return Annual return
Registry Jan 31, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2011 Particulars of a mortgage or charge 3906... Particulars of a mortgage or charge 3906...
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Annual return Annual return
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 21, 2009 Annual return Annual return
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Nov 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 22, 2008 Annual return Annual return
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2007 Annual return Annual return
Registry Jun 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2006 Appointment of a director Appointment of a director
Registry Oct 25, 2006 Resignation of a director Resignation of a director
Registry Oct 10, 2006 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 10, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 26, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 26, 2006 Alteration to memorandum and articles 3906... Alteration to memorandum and articles 3906...
Registry Apr 26, 2006 Appointment of a director Appointment of a director
Registry Apr 26, 2006 Appointment of a director 3906... Appointment of a director 3906...
Registry Apr 26, 2006 Resignation of a director Resignation of a director
Registry Apr 26, 2006 Resignation of a director 3906... Resignation of a director 3906...
Registry Apr 26, 2006 Resignation of a director Resignation of a director
Registry Apr 26, 2006 Resignation of a director 3906... Resignation of a director 3906...
Financials Apr 18, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Resignation of 4 people: one Chartered Accountant, one Consultant, one Director (a man) and one Computer Consult Resignation of 4 people: one Chartered Accountant, one Consultant, one Director (a man) and one Computer Consult
Registry Feb 1, 2006 Annual return Annual return
Registry Jan 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 5, 2005 Elective resolution Elective resolution
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Apr 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 4, 2005 Annual return Annual return
Registry Nov 29, 2004 Resignation of a director Resignation of a director
Registry Nov 18, 2004 Resignation of one Director (a man) and one Tech Director Resignation of one Director (a man) and one Tech Director
Financials Aug 18, 2004 Annual accounts Annual accounts
Registry Jul 16, 2004 Appointment of a director Appointment of a director
Registry May 13, 2004 Appointment of a director 3906... Appointment of a director 3906...
Registry May 7, 2004 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Apr 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3906... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3906...
Registry Apr 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
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