Photobox Limited
Company Profile
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MediumPhotobox Limited
03906401•Private Limited With Share Capital
10 Back Hill, London, EC1R5EN
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Incorporated
13/01/2000
Company Age
26 years
Directors
2
Employees
181
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Photobox Limited (03906401) is a private limited with share capital incorporated on 13/01/2000 (26 years old) and registered in london, EC1R5EN. The company operates under SIC code 62090 - other information technology service activities.
Since photobox was founded in 2000 we've worked obsessively to simplify the printing and personalising of digital photos online. from humble origins (a first day's sale of just \u00c2\u00a32.70 - albeit to a customer we're proud to still serve today) photobox has grown to become the european market-...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 13/01/2000
EC1R5EN
181 employees
Financial Overview
Total Assets
£53.13M
Liabilities
£57.33M
Net Assets
£-4.21M
Turnover
£57.50M
Cash
£195.0K
Key Metrics
181
Employees
2
Directors
1
Shareholders
4
CCJs
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2025
Legacy
Category:Accounts
Date:15-01-2025
Legacy
Category:Other
Date:15-01-2025
Legacy
Category:Other
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2024
Legacy
Category:Accounts
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Resolution
Category:Resolution
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-05-2023
Legacy
Category:Other
Date:12-05-2023
Legacy
Category:Accounts
Date:04-05-2023
Legacy
Category:Other
Date:04-05-2023
Legacy
Category:Accounts
Date:24-04-2023
Legacy
Category:Other
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2022
Legacy
Category:Accounts
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Legacy
Category:Other
Date:21-01-2022
Legacy
Category:Other
Date:21-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-12-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Resolution
Category:Resolution
Date:03-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-08-2012
Termination Secretary Company With Name
Category:Officers
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2011
Auditors Resignation Company
Category:Auditors
Date:18-08-2011
Memorandum Articles
Category:Incorporation
Date:04-08-2011
Resolution
Category:Resolution
Date:04-08-2011
Legacy
Category:Mortgage
Date:30-07-2011
Legacy
Category:Mortgage
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-04-2011
Legacy
Category:Mortgage
Date:31-01-2011
Import / Export
Imports
12 Months1
60 Months37
Exports
12 Months0
60 Months39
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date30/10/2025
Latest Accounts30/04/2025
Trading Addresses
10 Back Hill, London, EC1R5ENRegistered
2 Willen Field Road, Park Royal, London, NW107AQ