LIGHTBOX MEDIA LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 08768677
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Statement of capital following an allotment of shares on 21 July 2016 GBP 128.20 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LIGHTBOX MEDIA LIMITED are www.lightboxmedia.co.uk, and www.lightbox-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lightbox Media Limited is a Private Limited Company. The company registration number is 08768677. Lightbox Media Limited has been working since 11 November 2013. The present status of the company is Active. The registered address of Lightbox Media Limited is Regina House 124 Finchley Road London Nw3 5js. . CHINN, Jonathan Elliot is a Director of the company. CHINN, Simon Lewis is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
CHINN, Jonathan Elliot
Appointed Date: 11 November 2013
58 years old
Director
CHINN, Simon Lewis
Appointed Date: 11 November 2013
56 years old

Persons With Significant Control

Mr Simon Lewis Chinn
Notified on: 11 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Elliot Chinn
Notified on: 11 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTBOX MEDIA LIMITED Events

12 Dec 2016
Confirmation statement made on 11 November 2016 with updates
04 Oct 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 128.20
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 120.48
11 Dec 2015
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 120.48
...
... and 3 more events
02 Oct 2014
Resolutions
  • RES13 ‐ Sub-divided shares 13/08/2014
  • RES13 ‐ Sub-divided shares 13/08/2014
18 Sep 2014
Statement of capital following an allotment of shares on 13 August 2014
  • GBP 113.64
18 Sep 2014
Sub-division of shares on 13 August 2014
18 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 100

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