LIGHTBOX TV LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Registered office address changed from 50 Southwark Street London SE1 1UN England to New House 67 -68 Hatton Garden Suite 10 London EC1N 8JY on 2025-03-10

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24/10/2424 October 2024 Micro company accounts made up to 2024-01-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-17 with updates

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17/06/2417 June 2024 Statement of capital following an allotment of shares on 2024-05-18

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17/06/2417 June 2024 Appointment of Mr Richard Mark Ashton as a director on 2022-11-28

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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06/09/236 September 2023 Registered office address changed from 27 Wolsey Road Esher KT10 8NT England to 50 Southwark Street London SE1 1UN on 2023-09-06

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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24/04/2324 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 2023-04-24

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Memorandum and Articles of Association

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23/01/2323 January 2023 Statement of capital following an allotment of shares on 2023-01-23

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23/09/2223 September 2022 Micro company accounts made up to 2022-01-31

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29/03/2229 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 2022-03-29

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Memorandum and Articles of Association

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2022-01-19

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21/06/2121 June 2021 Confirmation statement made on 2021-06-17 with updates

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