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LIGHTBOX TV LTD

Company number 13123369

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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)
24 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 18 May 2024 GBP 1.476687	View PDF Statement of capital following an allotment of shares on 18 May 2024 GBP 1.476687 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AP01	Appointment of Mr Richard Mark Ashton as a director on 28 November 2022	View PDF Appointment of Mr Richard Mark Ashton as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2023	AD01	Registered office address changed from 27 Wolsey Road Esher KT10 8NT England to 50 Southwark Street London SE1 1UN on 6 September 2023	View PDF Registered office address changed from 27 Wolsey Road Esher KT10 8NT England to 50 Southwark Street London SE1 1UN on 6 September 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AD01	Registered office address changed from Holden House 4th Floor 57 Rathbone Place London W1T 1JU England to 27 Wolsey Road Esher KT10 8NT on 24 April 2023	View PDF Registered office address changed from Holden House 4th Floor 57 Rathbone Place London W1T 1JU England to 27 Wolsey Road Esher KT10 8NT on 24 April 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 1.442344	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 1.442344 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	AD01	Registered office address changed from 27 Wolsey Road Esher KT10 8NT England to Holden House 4th Floor 57 Rathbone Place London W1T 1JU on 29 March 2022	View PDF Registered office address changed from 27 Wolsey Road Esher KT10 8NT England to Holden House 4th Floor 57 Rathbone Place London W1T 1JU on 29 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 1.122181	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 1.122181 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AP01	Appointment of Mr Mark Ian Giblin as a director on 8 January 2021	View PDF Appointment of Mr Mark Ian Giblin as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-08 GBP .015	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-08 GBP .015 - link opens in a new window - 12 pages (12 pages)

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