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Photobooth Group Ltd

Photobooth Group Ltd is a dormant company incorporated on 10 August 2012 with the registered office located in Halesowen, West Midlands. Photobooth Group Ltd was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08175347
Private limited company
Age
13 years
Incorporated 10 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (1 month ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Photobooth Group Ltd
Contact
Address
C/O Resus Digital Ltd Excelsior House, Excelsior Works
Mucklow Hill
Halesowen
B62 8EP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Timothy Robin Warrington
Director • British • Lives in UK • Born in Dec 1973
Ms Claire Rock
Director • British • Lives in England • Born in May 1974
Mr Timothy Robin Warrington
PSC • British • Lives in England • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Global Photo Booths Franchise Limited
Timothy Robin Warrington is a mutual person.
Active
Warrington UK Holdings Limited
Timothy Robin Warrington is a mutual person.
Active
Shatterford Holiday & Accommodation Limited
Ms Claire Rock is a mutual person.
Active
Sparks Robotics Ltd
Ms Claire Rock and Timothy Robin Warrington are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 12 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Timothy Robin Warrington (PSC) Details Changed
2 Years 1 Month Ago on 11 Aug 2023
Claire Rock (PSC) Resigned
2 Years 1 Month Ago on 11 Aug 2023
Claire Warrington Resigned
2 Years 1 Month Ago on 11 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
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Documents
Confirmation statement made on 10 August 2025 with updates
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 20 May 2025
Certificate of change of name
Submitted on 27 Jan 2025
Change of details for Mr Timothy Robin Warrington as a person with significant control on 11 August 2023
Submitted on 14 Oct 2024
Confirmation statement made on 10 August 2024 with updates
Submitted on 14 Oct 2024
Cessation of Claire Rock as a person with significant control on 11 August 2023
Submitted on 10 Oct 2024
Termination of appointment of Claire Warrington as a director on 11 August 2023
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 14 Feb 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 10 May 2023
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Repayment History
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