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LIGHTBOX MEDIA LIMITED

Company number 08768677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
26 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 11 November 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 SH06 Cancellation of shares. Statement of capital on 26 January 2021
  • GBP 100.00
04 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with no updates
12 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 21/12/2020
06 Jan 2021 MR01 Registration of charge 087686770001, created on 5 January 2021
18 Dec 2020 CH01 Director's details changed for Mr Simon Lewis Chinn on 16 June 2020
18 Dec 2020 CH01 Director's details changed for Mr Jonathan Elliot Chinn on 16 June 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jun 2020 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 16 June 2020
12 Dec 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 11 November 2018 with updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 128.20