What Photobox say about themselves
“With Photobox, you easily create & order your ⭐ Photo Books ⭐ Photo Prints ⭐ Canvas Prints ⭐ Personalised Cards ⭐ Mugs ⭐ Calendars & more!”
Photobox Limited
- Incorporated
- 13 January 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Adriano Fernandes NascentesAlessandro Coppo
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Back HillLondonEC1R 5EN
Website & contact details
- Website
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Fernandes Nascentes, Adriano
Director · Appointed 10 February 2025
Brazilian
Born August 1976 (50)
Coppo, Alessandro
Director · Appointed 8 February 2024
Italian
Born March 1970 (56)
Officer history (23 former)
10 February 2025
10 February 2025
Appointed Fernandes Nascentes, Adriano as Director
10 February 2025
Resigned Kerckhaert, Leonardus Arthur Johannes as Director
8 February 2024
8 February 2024
Appointed Coppo, Alessandro as Director
19 April 2023
Appointed Kerckhaert, Leonardus Arthur Johannes as Director
19 April 2023
8 September 2022
8 September 2022
19 November 2020
31 January 2020
1 October 2019
30 September 2019
30 September 2019
Resigned Burns, Alan as Secretary
30 September 2019
12 September 2019
12 September 2019
21 July 2016
21 July 2016
16 February 2015
29 October 2013
6 August 2012
Appointed Burns, Alan as Secretary
6 August 2012
13 July 2007
Resigned Mendoza, Pedro as Director
10 October 2006
10 October 2006
Resigned De Guilhermier, Michel as Director
6 April 2006
Appointed Mendoza, Pedro as Director
6 April 2006
6 April 2006
6 April 2006
Resigned Hobson, Graham Keith as Director
6 April 2006
6 April 2006
Appointed De Guilhermier, Michel as Director
18 November 2004
Resigned Beighton, Nigel as Director
7 May 2004
26 March 2004
Resigned Apperley, Nigel Anthony as Director
21 January 2004
27 June 2003
Appointed Beighton, Nigel as Director
1 November 2002
Appointed Apperley, Nigel Anthony as Director
1 April 2000
25 January 2000
24 January 2000
24 January 2000
Resigned Rock, Roisin Michele as Secretary
13 January 2000
13 January 2000
13 January 2000
13 January 2000
13 January 2000
Appointed Rock, Roisin Michele as Secretary
13 January 2000
Appointed Hobson, Graham Keith as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12170442
Former controllers (1)
28 August 2020
Ceased Photobox Holdco Beta Limited — Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 3 November 2025 | Full accounts | 30 April 2025 | ||
| 18 February 2025 | Appointment of a director | |||
| 18 February 2025 | Termination of appointment of a director | |||
| 18 February 2025 | Termination of appointment of a director |
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