PHOTOBOX LIMITED
Address
PHOTOBOX LIMITED
Web:
www.photobox.co.uk 
Classification:
Other information technology service activities
Legal Information
Company Registration No.:
03906401
Incorporation Date:
13 Jan 2000
(18 Years old)
Financial Year End:
30 Apr
Capital:
£65,661.50
on 18 Jan 2017
For period ending:
30 Apr 2017
Filed on:
18 Jan 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
13 Jan 2016
Filed on:
22 Jan 2016
Purchase latest return for £4.99
Information correct as of: 1 Apr 2018 - Check for updates
Map
Recently Filed Documents - 101 available
- CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES - £4.99
- Annual Accounts For Year Ended 30 Apr 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 30 Apr 16 - £4.99
- Appointment of director - £4.99
- Annual Return As At 13 Jan 12 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
- Annual Accounts For Year Ended 31 Dec 09 - £4.99
Directors and Secretaries
| Alan Burns | |
| 29 Oct 2013 ⇒ Present ( 4 Years ) | Director |
| 6 Aug 2012 ⇒ Present ( 5 Years ) | Company Secretary |
| Jody Ford | |
| 21 Jul 2016 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
-
OUTSTANDING
on
26 Apr 2016
Previous Addresses
BRIDGE HOUSE 63-65 NORTH WHARF ROAD
LONDON
W2 1LA
LONDON
W2 1LA
Changed 23 Apr 2015
THE GREAT BARN
OXFORD ROAD
OLD CHALFORD
OXFORDSHIRE
OX7 5QR
OXFORD ROAD
OLD CHALFORD
OXFORDSHIRE
OX7 5QR
Changed 27 Mar 2013
52 NEW INN HALL STREET
OXFORD
OXON OX1 2DN
OXFORD
OXON OX1 2DN
Changed 14 Sep 2007
UNIT 2-3 PARK ROYAL METRO CENTRE
BRITANNIA WAY
LONDON
NW10 7PA
BRITANNIA WAY
LONDON
NW10 7PA
Changed 15 Jun 2007
30 WARNER STREET
LONDON
EC1R 5EX
LONDON
EC1R 5EX
Changed 31 Jan 2003
6 JACKS LANE
HAREFIELD
UXBRIDGE
MIDDLESEX UB9 6HE
HAREFIELD
UXBRIDGE
MIDDLESEX UB9 6HE
Changed 24 Mar 2000
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
24 | £1,964.91 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Jan 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
7 Dec 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2017 | 18 Jan 2018 | 9 |
| 30 Apr 2016 | 12 Dec 2016 | 8 |
| 30 Apr 2015 | 8 Feb 2016 | 10 |
| 30 Apr 2014 | 3 Sep 2014 | 5 |
| 30 Apr 2013 | 8 Oct 2013 | 6 |
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Official Accounts
Latest Annual accounts for year ending 30 Apr 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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