LUNCHBOX THEATRICAL PRODUCTIONS LIMITED
YORK

Hellopages » North Yorkshire » Ryedale » YO60 7EP

Company number 05196850
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address UNIT 5 WELBURN BUSINESS PARK, GREETS HOUSE ROAD WELBURN, YORK, YO60 7EP
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LUNCHBOX THEATRICAL PRODUCTIONS LIMITED are www.lunchboxtheatricalproductions.co.uk, and www.lunchbox-theatrical-productions.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-one years and four months. Lunchbox Theatrical Productions Limited is a Private Limited Company. The company registration number is 05196850. Lunchbox Theatrical Productions Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Lunchbox Theatrical Productions Limited is Unit 5 Welburn Business Park Greets House Road Welburn York Yo60 7ep. The company`s financial liabilities are £164.82k. It is £124.49k against last year. The cash in hand is £315.76k. It is £315.76k against last year. And the total assets are £2419.08k, which is £409.27k against last year. CUNDALL, James William Thomas is a Secretary of the company. CUNDALL, James William Thomas is a Director of the company. CUNDALL, Rebecca Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities to performing arts".


lunchbox theatrical productions Key Finiance

LIABILITIES £164.82k
+308%
CASH £315.76k
TOTAL ASSETS £2419.08k
+20%
All Financial Figures

Current Directors

Secretary
CUNDALL, James William Thomas
Appointed Date: 04 August 2004

Director
CUNDALL, James William Thomas
Appointed Date: 04 August 2004
68 years old

Director
CUNDALL, Rebecca Louise
Appointed Date: 04 August 2004
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mr James William Thomas Cundall
Notified on: 4 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUNCHBOX THEATRICAL PRODUCTIONS LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

13 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 28 more events
03 Sep 2004
New secretary appointed;new director appointed
03 Sep 2004
New director appointed
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
04 Aug 2004
Incorporation

LUNCHBOX THEATRICAL PRODUCTIONS LIMITED Charges

10 November 2004
Debenture
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…