LIGHTBOX THEATRE PRODUCTIONS

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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07/11/247 November 2024 Registered office address changed from 46 Monmouth Road Bristol BS7 8LG England to Rivida Cottage Backwell Common Backwell Bristol BS48 3AD on 2024-11-07

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10/07/2410 July 2024 Total exemption full accounts made up to 2024-02-29

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06/03/246 March 2024 Confirmation statement made on 2024-02-29 with no updates

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-02-28

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13/03/2313 March 2023 Confirmation statement made on 2023-02-28 with no updates

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01/04/221 April 2022 Confirmation statement made on 2022-02-28 with no updates

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05/11/215 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/09/1928 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 11 THOMAS BAINES ROAD THOMAS BAINES ROAD BATTERSEA LONDON SW11 2HL ENGLAND

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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13/03/1913 March 2019 CESSATION OF SERENA MARTIN AS A PSC

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13/03/1913 March 2019 CESSATION OF RICHARD EDWARD MARTIN AS A PSC

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR SERENA MARTIN

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28/02/1828 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE ANNAMALAI

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/10/1728 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM C/O KATHERINE LOW SETTLEMENT 108 BATTERSEA HIGH STREET BATTERSEA LONDON SW11 3HP ENGLAND

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10/05/1710 May 2017 DIRECTOR APPOINTED MS CLARE ANNAMALAI

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 11 THOMAS BAINES ROAD LONDON SW11 2HL

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/11/165 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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11/03/1611 March 2016 29/02/16 NO MEMBER LIST

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/10/1523 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / EMMA FAULKNER / 28/02/2015

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02/04/152 April 2015 28/02/15 NO MEMBER LIST

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/11/149 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/04/149 April 2014 DIRECTOR APPOINTED RICHARD EDWARD MARTIN

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09/04/149 April 2014 STATEMENT OF COMPANY'S OBJECTS

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09/04/149 April 2014 DIRECTOR APPOINTED THOMAS BIDDLE

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09/04/149 April 2014 DIRECTOR APPOINTED SERENA MARTIN

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09/04/149 April 2014 COMPANY NAME CHANGED LIGHTBOX THEATRE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 09/04/14

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09/04/149 April 2014 ADOPT ARTICLES 30/03/2014

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14/03/1414 March 2014 28/02/14 NO MEMBER LIST

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/02/1328 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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