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Company Information for

LIGHTBOX CREATIVE SERVICES LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
Company Registration Number
04268703
Private Limited Company
Liquidation

Company Overview

About Lightbox Creative Services Ltd
LIGHTBOX CREATIVE SERVICES LIMITED was founded on 2001-08-10 and has its registered office in Winnersh. The organisation's status is listed as "Liquidation". Lightbox Creative Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIGHTBOX CREATIVE SERVICES LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in EC1M
 
Previous Names
BAG COMMUNICATIONS LIMITED10/10/2001
Filing Information
Company Number 04268703
Company ID Number 04268703
Date formed 2001-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-05 11:45:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTBOX CREATIVE SERVICES LIMITED
Companies with same name LIGHTBOX CREATIVE SERVICES LIMITED
The following companies were found which have the same name as LIGHTBOX CREATIVE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTBOX CREATIVE SERVICES LIMITED Unknown

Company Officers of LIGHTBOX CREATIVE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES FAULKNER
Director 2018-03-15
JONATHAN ANDREW SIMPSON-DENT
Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STANLEY COWARD
Director 2015-08-04 2018-03-15
JANE LI
Company Secretary 2015-11-04 2017-11-30
STUART DUDLEY TROOD
Director 2012-11-19 2017-11-30
EXEL SECRETARIAL SERVICES LIMITED
Company Secretary 2014-01-01 2015-11-04
PETER DAVID ZILLIG
Director 2013-05-31 2015-10-07
STEPHEN CHRISTOPHER CHARLES NUNN
Director 2013-05-31 2014-06-03
WILLIAM GRANT DUNCAN
Company Secretary 2012-12-31 2014-01-01
CONOR JAMES DAVEY
Director 2012-11-19 2013-05-31
RICHARD MORPETH JAMESON
Director 2007-09-25 2012-12-31
STEPHEN PARISH
Director 2007-09-25 2012-12-31
WILLIAM GRANT DUNCAN
Company Secretary 2012-02-01 2012-02-09
DEBRA JANE TRENOUTH
Company Secretary 2006-04-03 2011-02-17
KEITH JOHN BAKER
Director 2001-09-10 2011-02-17
SIMON TRENOUTH
Director 2001-09-10 2011-02-17
SARAH MARY ELLEN DEAN
Company Secretary 2002-08-01 2006-03-24
WALTON LAW EDDLESTONE
Company Secretary 2001-09-10 2002-07-31
JAMES EDWARD MARK DAVIS
Company Secretary 2001-08-10 2001-09-10
WALTON LAW EDDLESTONE
Director 2001-08-10 2001-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES FAULKNER WILLIAMS LEA UK LTD. Director 2018-03-15 CURRENT 1982-07-13 Active - Proposal to Strike off
STEPHEN JAMES FAULKNER THE ADMAGIC GROUP LIMITED Director 2018-03-15 CURRENT 1993-08-25 Active - Proposal to Strike off
STEPHEN JAMES FAULKNER THE STATIONERY OFFICE GROUP LIMITED Director 2018-03-15 CURRENT 1996-04-10 Active - Proposal to Strike off
STEPHEN JAMES FAULKNER TSO HOLDINGS A LIMITED Director 2018-03-15 CURRENT 1998-10-09 Active - Proposal to Strike off
STEPHEN JAMES FAULKNER WILLIAMS LEA (NO.1) LIMITED Director 2018-03-15 CURRENT 2004-09-29 Active
STEPHEN JAMES FAULKNER TAG ACQUISITIONS LIMITED Director 2018-03-15 CURRENT 2007-08-17 Active
STEPHEN JAMES FAULKNER TAG STORAGE LIMITED Director 2018-03-15 CURRENT 2008-01-18 Active
STEPHEN JAMES FAULKNER TAG WORLDWIDE HOLDINGS LIMITED Director 2018-03-15 CURRENT 2006-07-24 Liquidation
STEPHEN JAMES FAULKNER TSO HOLDINGS B LIMITED Director 2018-03-15 CURRENT 1998-10-29 Liquidation
STEPHEN JAMES FAULKNER FUSION PREMEDIA GROUP LIMITED Director 2018-03-15 CURRENT 1995-03-08 Active - Proposal to Strike off
STEPHEN JAMES FAULKNER TAG NEWCO LIMITED Director 2018-03-15 CURRENT 2008-01-08 Liquidation
STEPHEN JAMES FAULKNER TAG HOLDCO LIMITED Director 2018-03-15 CURRENT 2008-01-08 Liquidation
STEPHEN JAMES FAULKNER WILLIAMS LEA LIMITED Director 2014-05-13 CURRENT 1987-04-03 Active
STEPHEN JAMES FAULKNER TAG PAC LIMITED Director 2014-05-13 CURRENT 2007-11-22 Active
STEPHEN JAMES FAULKNER TAG CREATIVE LIMITED Director 2014-05-13 CURRENT 1999-05-19 Liquidation
STEPHEN JAMES FAULKNER TAG PRINT SERVICES LIMITED Director 2014-05-13 CURRENT 1995-11-22 Liquidation
STEPHEN JAMES FAULKNER TAG EUROPE LIMITED Director 2014-05-13 CURRENT 1988-09-22 Active
STEPHEN JAMES FAULKNER WORLD WRITERS LIMITED Director 2014-05-13 CURRENT 1989-07-20 Liquidation
STEPHEN JAMES FAULKNER TAG RESPONSE LIMITED Director 2014-05-13 CURRENT 1991-10-23 Active
STEPHEN JAMES FAULKNER SMOKE AND MIRRORS PRODUCTIONS LIMITED Director 2014-05-13 CURRENT 1995-01-23 Active
STEPHEN JAMES FAULKNER THE STATIONERY OFFICE LIMITED Director 2014-05-13 CURRENT 1995-04-25 Active
STEPHEN JAMES FAULKNER THE STATIONERY OFFICE HOLDINGS LIMITED Director 2014-05-13 CURRENT 1999-04-21 Active
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA LIMITED Director 2018-04-01 CURRENT 1987-04-03 Active
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA (NO.1) LIMITED Director 2018-04-01 CURRENT 2004-09-29 Active
JONATHAN ANDREW SIMPSON-DENT TAG ACQUISITIONS LIMITED Director 2018-04-01 CURRENT 2007-08-17 Active
JONATHAN ANDREW SIMPSON-DENT TAG PAC LIMITED Director 2018-04-01 CURRENT 2007-11-22 Active
JONATHAN ANDREW SIMPSON-DENT TAG STORAGE LIMITED Director 2018-04-01 CURRENT 2008-01-18 Active
JONATHAN ANDREW SIMPSON-DENT TAG WORLDWIDE HOLDINGS LIMITED Director 2018-04-01 CURRENT 2006-07-24 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG CREATIVE LIMITED Director 2018-04-01 CURRENT 1999-05-19 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG PRINT SERVICES LIMITED Director 2018-04-01 CURRENT 1995-11-22 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG TOPCO LIMITED Director 2018-04-01 CURRENT 2011-02-18 Active
JONATHAN ANDREW SIMPSON-DENT GOODSANDSERVICES.TV LIMITED Director 2018-04-01 CURRENT 1988-10-06 Active
JONATHAN ANDREW SIMPSON-DENT TAG WORLDWIDE GROUP LIMITED Director 2018-04-01 CURRENT 1971-11-19 Active
JONATHAN ANDREW SIMPSON-DENT TAG EUROPE LIMITED Director 2018-04-01 CURRENT 1988-09-22 Active
JONATHAN ANDREW SIMPSON-DENT WORLD WRITERS LIMITED Director 2018-04-01 CURRENT 1989-07-20 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG RESPONSE LIMITED Director 2018-04-01 CURRENT 1991-10-23 Active
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA INTERNATIONAL LIMITED Director 2018-04-01 CURRENT 1992-01-29 Active
JONATHAN ANDREW SIMPSON-DENT SMOKE AND MIRRORS PRODUCTIONS LIMITED Director 2018-04-01 CURRENT 1995-01-23 Active
JONATHAN ANDREW SIMPSON-DENT THE STATIONERY OFFICE LIMITED Director 2018-04-01 CURRENT 1995-04-25 Active
JONATHAN ANDREW SIMPSON-DENT THE STATIONERY OFFICE HOLDINGS LIMITED Director 2018-04-01 CURRENT 1999-04-21 Active
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA (US ACQUISITIONS) LIMITED Director 2018-04-01 CURRENT 2004-09-29 Active
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA HOLDINGS LIMITED Director 2018-04-01 CURRENT 2006-02-03 Active
JONATHAN ANDREW SIMPSON-DENT TAG NEWCO LIMITED Director 2018-04-01 CURRENT 2008-01-08 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG HOLDCO LIMITED Director 2018-04-01 CURRENT 2008-01-08 Liquidation
JONATHAN ANDREW SIMPSON-DENT JUST ASK ESTATE SERVICES GRP 2 LIMITED Director 2017-07-31 CURRENT 2017-07-10 Active
JONATHAN ANDREW SIMPSON-DENT JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2017-07-10 Active
JONATHAN ANDREW SIMPSON-DENT JUST ASK ESTATE SERVICES UK 3 LIMITED Director 2017-07-31 CURRENT 2017-07-11 Active
JONATHAN ANDREW SIMPSON-DENT CATM AUSTRALASIA HOLDINGS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
JONATHAN ANDREW SIMPSON-DENT CATM NORTH AMERICA HOLDINGS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
JONATHAN ANDREW SIMPSON-DENT CARDTRONICS GROUP LIMITED Director 2013-10-03 CURRENT 2005-04-29 Dissolved 2017-05-02
JONATHAN ANDREW SIMPSON-DENT BANK MACHINE (ACQUISITIONS) LIMITED Director 2013-10-03 CURRENT 2002-11-19 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 55 WELLS STREET LONDON W1A 3AE ENGLAND
2018-07-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-16LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 101564
2018-06-15SH0113/06/18 STATEMENT OF CAPITAL GBP 101564
2018-04-11AP01DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2018 FROM ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES FAULKNER
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2018 FROM ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES FAULKNER
2018-03-23PSC07CESSATION OF RICHARD STANLEY COWARD AS A PSC
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COWARD
2018-03-16AP01DIRECTOR APPOINTED MR STEPHEN JAMES FAULKNER
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART TROOD
2018-01-18TM02APPOINTMENT TERMINATED, SECRETARY JANE LI
2018-01-18PSC07CESSATION OF STUART DUDLEY TROOD AS A PSC
2017-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 8800
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-03-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 19/11/2012
2015-11-13AP03SECRETARY APPOINTED MRS JANE LI
2015-11-13TM02APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER ZILLIG
2015-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 8800
2015-09-10AR0110/08/15 FULL LIST
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA
2015-08-10AP01DIRECTOR APPOINTED MR RICHARD STANLEY COWARD
2014-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 8800
2014-09-04AR0110/08/14 FULL LIST
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ZILLIG / 10/08/2014
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN
2014-01-27TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN
2014-01-27AP04CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
2013-11-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-22AR0110/08/13 FULL LIST
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ZILDIG / 31/05/2013
2013-06-26AP01DIRECTOR APPOINTED PETER DAVID ZILDIG
2013-06-25AP01DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY
2013-02-01AP03SECRETARY APPOINTED WILLIAM GRANT DUNCAN
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH
2012-12-11MISCSECTION 519
2012-12-11AP01DIRECTOR APPOINTED CONOR JAMES DAVEY
2012-12-11AP01DIRECTOR APPOINTED STUART DUDLEY TROOD
2012-11-20AR0110/08/12 FULL LIST
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM
2012-02-07AP03SECRETARY APPOINTED WILLIAM GRANT DUNCAN
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-15AR0110/08/11 FULL LIST
2011-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY DEBRA TRENOUTH
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TRENOUTH
2010-09-15AR0110/08/10 FULL LIST
2010-06-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-20363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-03-03225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-09-18363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-06-04225PREVEXT FROM 31/12/2007 TO 31/01/2008
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-02288aNEW DIRECTOR APPOINTED
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: RUSKIN HOUSE 40/41 MUSEUM STREET LONDON WC1A 1LT
2007-11-02288aNEW DIRECTOR APPOINTED
2007-11-02363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-10363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-10-04288aNEW SECRETARY APPOINTED
2006-04-27288bSECRETARY RESIGNED
2005-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-04363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-10-05363sRETURN MADE UP TO 10/08/04; NO CHANGE OF MEMBERS
2004-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-27363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-06-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-24395PARTICULARS OF MORTGAGE/CHARGE
2003-01-06363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS; AMEND
2002-12-30RES12VARYING SHARE RIGHTS AND NAMES
2002-12-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIGHTBOX CREATIVE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-07-06
Notices to Creditors2018-07-06
Fines / Sanctions
No fines or sanctions have been issued against LIGHTBOX CREATIVE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2003-05-15 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
ALL ASSETS DEBENTURE 2001-10-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTBOX CREATIVE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LIGHTBOX CREATIVE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTBOX CREATIVE SERVICES LIMITED
Trademarks
We have not found any records of LIGHTBOX CREATIVE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTBOX CREATIVE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIGHTBOX CREATIVE SERVICES LIMITED are:

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BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTBOX CREATIVE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyLIGHTBOX CREATIVE SERVICES LIMITED Event Date2018-06-22
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 22 June 2018 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Stephen James Faulkner, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyLIGHTBOX CREATIVE SERVICES LIMITED Event Date2018-06-22
Final Date For Submission: 17 August 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTBOX CREATIVE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTBOX CREATIVE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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