Menna Overview
Here’s a quick overview of LIGHTBOX TV LTD 👀 — a London based business that started in 2021.
LIGHTBOX TV LTD
- Company statusactive
- Company No13123369
- Age5 years 10 months Incorporated 8 January 2021
- Officers3
Address
New House 67 -68 Hatton Garden, Suite 10, London, EC1N 8JY, England
LIGHTBOX TV LTD is an active company incorporated on 8 January 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 73120 Media representation services
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 21 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 02 Jul 2026
Capital Allotment Shares
10 Months Ago on 15 Jan 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Capital Allotment Shares
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Apr 2023
Memorandum Articles
3 Years Ago on 24 Jan 2023
Capital Allotment Shares
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Mar 2022
Memorandum Articles
4 Years Ago on 02 Mar 2022
Resolution
4 Years Ago on 02 Mar 2022
Capital Allotment Shares
4 Years Ago on 19 Jan 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHTON, Richard Mark | director | Nov 1988 | 28 Nov 2022 |
| CUSSELL, Dean Gregory | director | Aug 1985 | 08 Jan 2021 |
| GIBLIN, Mark Ian | director | Apr 1986 | 08 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dean Gregory Cussell | Aug 1985 | 08 Jan 2021 |
| Mr Mark Ian Giblin | Apr 1986 | 08 Jan 2021 |
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ASHTON, Richard Mark are mutual persons.
ASHTON, Richard Mark are mutual persons.
ASHTON, Richard Mark are mutual persons.
ASHTON, Richard Mark are mutual persons.
FIRST PARTY FINANCE LIMITED
ASHTON, Richard Mark are mutual persons.
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Here’s a quick overview of LIGHTBOX TV LTD 👀 — a London based business that started in 2021.