| Company Name | Lightbox Tv Ltd |
|---|---|
| Directors | Dean Gregory Cussell and Mark Ian Giblin |
| Company Status | Active |
| Company Number | 13123369 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2021(3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Dean Gregory Cussell |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holden House 4th Floor 57 Rathbone Place London W1T 1JU |
| Director Name | Mr Mark Ian Giblin |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2021(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 5 Beira Street Beira Street London SW12 9LJ |
Location
| Registered Address | 50 Southwark Street London SE1 1UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 26 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 6 September 2023 | Registered office address changed from 27 Wolsey Road Esher KT10 8NT England to 50 Southwark Street London SE1 1UN on 6 September 2023 (1 page) |
| 19 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 24 April 2023 | Registered office address changed from Holden House 4th Floor 57 Rathbone Place London W1T 1JU England to 27 Wolsey Road Esher KT10 8NT on 24 April 2023 (1 page) |
| 24 January 2023 | Memorandum and Articles of Association (49 pages) |
| 23 January 2023 | Statement of capital following an allotment of shares on 23 January 2023
|
| 23 September 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 17 June 2022 | Confirmation statement made on 17 June 2022 with updates (5 pages) |
| 29 March 2022 | Registered office address changed from 27 Wolsey Road Esher KT10 8NT England to Holden House 4th Floor 57 Rathbone Place London W1T 1JU on 29 March 2022 (1 page) |
| 2 March 2022 | Resolutions
|
| 2 March 2022 | Memorandum and Articles of Association (49 pages) |
| 19 January 2022 | Statement of capital following an allotment of shares on 19 January 2022
|
| 19 August 2021 | Appointment of Mr Mark Ian Giblin as a director on 8 January 2021 (2 pages) |
| 21 June 2021 | Confirmation statement made on 17 June 2021 with updates (5 pages) |
| 8 January 2021 | Incorporation Statement of capital on 2021-01-08
|