LIGHTBOX MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Registered office address changed from 124 Finchley Road London NW3 5JS England to 10 Amwell Street London EC1R 1UQ on 2025-01-08 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-11 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELLIOT CHINN / 16/06/2020 |
| 18/12/2018 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS CHINN / 16/06/2020 |
| 16/06/2016 June 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 04/10/164 October 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 128.20 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 11 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 120.48 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/08/156 August 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 14/01/1514 January 2015 | Annual return made up to 11 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | SUB-DIVIDED SHARES 13/08/2014 |
| 18/09/1418 September 2014 | SUB-DIVISION 13/08/14 |
| 18/09/1418 September 2014 | ADOPT ARTICLES 13/08/2014 |
| 18/09/1418 September 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 113.64 |
| 11/11/1311 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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