LIGHT BOX CREATIVE STUDIO LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 05618376
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of LIGHT BOX CREATIVE STUDIO LIMITED are www.lightboxcreativestudio.co.uk, and www.light-box-creative-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Light Box Creative Studio Limited is a Private Limited Company. The company registration number is 05618376. Light Box Creative Studio Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Light Box Creative Studio Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. . POLLARD, Robert John is a Director of the company. Secretary LAW, Jennifer Louise has been resigned. Secretary REES, Laura has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
POLLARD, Robert John
Appointed Date: 05 April 2006
45 years old

Resigned Directors

Secretary
LAW, Jennifer Louise
Resigned: 04 April 2007
Appointed Date: 06 April 2006
Secretary
REES, Laura
Resigned: 23 July 2008
Appointed Date: 04 April 2007
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 06 April 2006
Appointed Date: 10 November 2005
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 05 April 2006
Appointed Date: 10 November 2005

Persons With Significant Control

Mr Robert John Pollard
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LIGHT BOX CREATIVE STUDIO LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 30 April 2015
02 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 37 more events
06 Apr 2006
Secretary resigned
06 Apr 2006
Registered office changed on 06/04/06 from: 5 jupiter house, calleva park, aldermaston, reading, berkshire RG7 8NN
06 Apr 2006
Director resigned
06 Apr 2006
New director appointed
10 Nov 2005
Incorporation

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