03852652 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 October 1999
Accounts due31 January 2027
Confirmation due20 October 2026
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:03852652 Type: ltd Registered office: 10 Back Hill, London, EC1R 5EN, England SIC: 18129, 47910
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Jayne Patricia PowellTM01 · Officers
Officers — Miss Catherine Rose FaiersAP01 · Officers
Confirmation Statement made up to 6 October 2025CS01 · Confirmation Statement
Accounts made up to 30 April 2025AA · Accounts
Accounts made up to 30 April 2024AA · Accounts
Confirmation Statement made up to 6 October 2024CS01 · Confirmation Statement
Confirmation Statement made up to 6 October 2023CS01 · Confirmation Statement
Accounts made up to 30 April 2023AA · Accounts
Confirmation Statement made up to 6 October 2022CS01 · Confirmation Statement
Accounts made up to 30 April 2022AA · Accounts
Accounts made up to 30 April 2021AA · Accounts
Confirmation Statement made up to 6 October 2021CS01 · Confirmation Statement
Accounts made up to 30 April 2020AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Horizon Bidco LimitedNotified 9 April 2020 · ceased 9 April 2020Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Cards Holdco LimitedNotified 9 April 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Photobox Holdco Beta LimitedNotified 6 April 2016 · ceased 9 April 2020Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Catherine Rose FAIERSDirector · appointed 2 March 2026
Andrew Peter MACKINNONDirector · appointed 12 September 2019