Photobox Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 233 days

Confirmation statement

last made up 2026-01-13 · next due 2027-01-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Fernandes Nascentes, Adriano · Director appointed 2025-02-10
• Coppo, Alessandro · Director appointed 2024-02-08
• Kerckhaert, Leonardus Arthur Johannes · Director appointed 2023-04-19 resigned 2025-02-10
• Plumb, Peter James · Director appointed 2019-10-01 resigned 2025-02-10
• Money, Bernard Tristan Washbourne · Director appointed 2022-09-08 resigned 2024-02-08
• Mitchell, Jonathan Michael · Director appointed 2019-09-12 resigned 2023-04-19
• Mucha, Christopher Daniel · Director appointed 2020-11-19 resigned 2022-09-08
• Woolfenden, Christian Mark · Director appointed 2019-09-12 resigned 2020-01-31
• Ford, Jody Matthew Robertson · Director appointed 2016-07-21 resigned 2019-09-30
• Burns, Alan Robert · Director appointed 2013-10-29 resigned 2019-09-30
• Burns, Alan · Secretary appointed 2012-08-06 resigned 2019-09-30
• Laurent, Stanislas Marie · Director appointed 2006-10-10 resigned 2016-07-21
• Chapman, Mark William · Director appointed 2000-01-25 resigned 2015-02-16
• Mendoza, Pedro · Director appointed 2006-04-06 resigned 2007-07-13
• De Guilhermier, Michel · Director appointed 2006-04-06 resigned 2006-10-10
• Bouhelier, Jean Marc · Director appointed 2004-05-07 resigned 2006-04-06
• Longley, James Timothy Chapman · Director appointed 2004-01-21 resigned 2006-04-06
• Glass, Colin Howard · Director appointed 2000-04-01 resigned 2006-04-06
• Hobson, Graham Keith · Director appointed 2000-01-13 resigned 2006-04-06
• Beighton, Nigel · Director appointed 2003-06-27 resigned 2004-11-18
• Apperley, Nigel Anthony · Director appointed 2002-11-01 resigned 2004-03-26
• Rock, Roisin Michele · Secretary appointed 2000-01-13 resigned 2000-01-24
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-01-13 resigned 2000-01-13
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-01-13 resigned 2000-01-13

People with significant control (2)

• Photobox Holdco Beta Limited Ceased 2020-08-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Photo Holdco Limited Active
  Corporate Entity Psc · notified 2020-08-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

1 outstanding · 9 satisfied

• A registered charge Outstanding 039064010010
  Held by Glas Trust Corporation Limited
  Created 2022-04-29
  N/A.
• A registered charge Satisfied 039064010009
  Held by Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
  Created 2021-04-06 · satisfied 2022-04-21
• A registered charge Satisfied 039064010008
  Held by U.S. Bank Trustees Limited as Security Agent
  Created 2016-04-22 · satisfied 2021-01-19
  Trademark 'papershaker' registered in classes 16 and and 42 with registration number 3004932. please see image foe details of further trademarks and intellectual property rights charged.
• A registered charge Satisfied 039064010007
  Held by Barclays Bank PLC (As Security Agent for the Beneficiaries)
  Created 2014-12-01 · satisfied 2016-02-19
  Trademarks no CTM004669941 and CTM004095071.
• Debenture Satisfied
  Held by Barclays Bank PLC (As Security Agent for the Beneficiaries)
  Created 2011-07-20 · satisfied 2014-06-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Rent deposit deed Satisfied
  Held by Vita Cellular Foams (UK) Limited
  Created 2011-04-12 · satisfied 2016-02-19
  The initial rent deposit being £202,433.60 see image for full details.
• Rent deposit deed Satisfied
  Held by Seput Nominee 81 Limited and Seput Nominee 82 Limited
  Created 2011-01-26 · satisfied 2016-02-19
  First fixed charge all moneys from time to time standing to the credit of the deposit accoun t see image for full details.
• Rent deposit deed Satisfied
  Held by Derwent Valley London Limited
  Created 2008-11-05 · satisfied 2016-02-19
  The rent deposit from time to time standing to the credit of the account.
• Rent deposit deed Satisfied
  Held by Seput Nominee 81 Limited and Seput Nominee 82 Limited
  Created 2005-04-18 · satisfied 2016-02-19
  All moneys standing to the credit of the deposit account,. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Peter Michael Greane, Richard Ian Hershamn and the Hanover Trust LTD the Trustee of Thesomerbond Pension Trust
  Created 2003-01-03 · satisfied 2016-02-19
  The interest earning deposit account opened by the landlord's solicitors. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-03 Full accounts (paper) AA Accounts
• 2025-02-18 Appointment of director (paper) AP01 Officers
• 2025-02-18 Termination director company with name termination date (paper) TM01 Officers
• 2025-02-18 Termination director company with name termination date (paper) TM01 Officers
• 2025-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-15 Legacy (paper) PARENT_ACC Accounts
• 2025-01-15 Legacy (paper) GUARANTEE2 Other
• 2025-01-15 Legacy (paper) AGREEMENT2 Other
• 2024-02-18 Appointment of director (paper) AP01 Officers
• 2024-02-16 Termination director company with name termination date (paper) TM01 Officers
• 2024-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-01-06 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.