PHOTOBOX LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position, the Company's Directors have a reasonable expectation that the Company will be able to continue in operational existence for at least twelve months after the date that these financial statements are signed. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- PHOTOBOX LIMITED · parent
- Photobox Free Prints Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COPPO, Alessandro | Director | 2024-02-08 | Mar 1970 | Italian |
| FERNANDES NASCENTES, Adriano | Director | 2025-02-10 | Aug 1976 | Brazilian |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Alan | Secretary | 2012-08-06 | 2019-09-30 |
| LONGLEY, James Timothy Chapman | Secretary | 2000-01-24 | 2012-08-06 |
| ROCK, Roisin Michele | Secretary | 2000-01-13 | 2000-01-24 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-13 | 2000-01-13 |
| APPERLEY, Nigel Anthony | Director | 2002-11-01 | 2004-03-26 |
| BEIGHTON, Nigel | Director | 2003-06-27 | 2004-11-18 |
| BOUHELIER, Jean Marc | Director | 2004-05-07 | 2006-04-06 |
| BURNS, Alan Robert | Director | 2013-10-29 | 2019-09-30 |
| CHAPMAN, Mark William | Director | 2000-01-25 | 2015-02-16 |
| DE GUILHERMIER, Michel | Director | 2006-04-06 | 2006-10-10 |
| FORD, Jody Matthew Robertson | Director | 2016-07-21 | 2019-09-30 |
| GLASS, Colin Howard | Director | 2000-04-01 | 2006-04-06 |
| HOBSON, Graham Keith | Director | 2000-01-13 | 2006-04-06 |
| KERCKHAERT, Leonardus Arthur Johannes | Director | 2023-04-19 | 2025-02-10 |
| LAURENT, Stanislas Marie | Director | 2006-10-10 | 2016-07-21 |
| LONGLEY, James Timothy Chapman | Director | 2004-01-21 | 2006-04-06 |
| MENDOZA, Pedro | Director | 2006-04-06 | 2007-07-13 |
| MITCHELL, Jonathan Michael | Director | 2019-09-12 | 2023-04-19 |
| MONEY, Bernard Tristan Washbourne | Director | 2022-09-08 | 2024-02-08 |
| MUCHA, Christopher Daniel | Director | 2020-11-19 | 2022-09-08 |
| PLUMB, Peter James | Director | 2019-10-01 | 2025-02-10 |
| WOOLFENDEN, Christian Mark | Director | 2019-09-12 | 2020-01-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-01-13 | 2000-01-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Photo Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-28 | Active |
| Photobox Holdco Beta Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-08-28 |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-15 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2025-01-15 | PARENT_ACC | accounts | Legacy | |
| 2025-01-15 | GUARANTEE2 | other | Legacy | |
| 2025-01-15 | AGREEMENT2 | other | Legacy | |
| 2024-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-06 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-01-06 | PARENT_ACC | accounts | Legacy | |
| 2024-01-06 | GUARANTEE2 | other | Legacy | |
| 2024-01-06 | AGREEMENT2 | other | Legacy | |
| 2023-05-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one