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Company Information for

LIGHTBOX MEDIA LIMITED

10 AMWELL STREET, LONDON, EC1R 1UQ,
Company Registration Number
08768677
Private Limited Company
Active

Company Overview

About Lightbox Media Ltd
LIGHTBOX MEDIA LIMITED was founded on 2013-11-11 and has its registered office in London. The organisation's status is listed as "Active". Lightbox Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LIGHTBOX MEDIA LIMITED
 
Legal Registered Office
10 AMWELL STREET
LONDON
EC1R 1UQ
Other companies in NW3
 
Filing Information
Company Number 08768677
Company ID Number 08768677
Date formed 2013-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB263381013  
Last Datalog update: 2025-02-05 13:05:05
Primary Source:Companies House
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Companies with same name LIGHTBOX MEDIA LIMITED
The following companies were found which have the same name as LIGHTBOX MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lightbox Media, LLC 310 E Pearl Unit A PO Box 10863 Jackson WY 83001 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-02-17
Lightbox Media Oy Voitila 671 ORIVESI 35300 Active Company formed on the 1991-08-28
LIGHTBOX MEDIA INCORPORATED California Unknown
Lightbox Media LLC Maryland Unknown
LIGHTBOX MEDIA PTY LTD Active Company formed on the 2021-07-13
LIGHTBOX MEDIA INC British Columbia Active Company formed on the 2023-03-28

Company Officers of LIGHTBOX MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ELLIOT CHINN
 Director 2013-11-11
SIMON LEWIS CHINN
 Director 2013-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ELLIOT CHINN FIREHOLE MEDIA LTD Director 2015-11-19 CURRENT 2015-11-19 Active
SIMON LEWIS CHINN BROTHERS PRODUCTIONS LTD Director 2017-07-26 CURRENT 2017-07-26 Active
SIMON LEWIS CHINN LT2 FILMS LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
SIMON LEWIS CHINN WH FILMS LTD Director 2016-04-22 CURRENT 2016-04-22 Active
SIMON LEWIS CHINN FIREHOLE MEDIA LTD Director 2015-11-19 CURRENT 2015-11-19 Active
SIMON LEWIS CHINN FLAT CREEK FILMS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
SIMON LEWIS CHINN SOH PRODUCTIONS LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
SIMON LEWIS CHINN SPRING CREEK PRODUCTIONS LTD Director 2011-06-08 CURRENT 2011-06-08 Active - Proposal to Strike off
SIMON LEWIS CHINN PROJECT NIM LIMITED Director 2009-03-10 CURRENT 2009-03-10 Dissolved 2015-09-15
SIMON LEWIS CHINN RED BOX FILMS LTD Director 2006-02-15 CURRENT 2003-07-23 Active

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
2025-01-08REGISTERED OFFICE CHANGED ON 08/01/25 FROM 124 Finchley Road London NW3 5JS England
2024-11-27CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04SH06Cancellation of shares. Statement of capital on 2021-01-26 GBP 100.00
2021-03-04SH03Purchase of own shares
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2021-01-12RES13Resolutions passed:
  • Purchase contract 21/12/2020
2021-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087686770001
2020-12-18CH01Director's details changed for Mr Jonathan Elliot Chinn on 2020-06-16
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM Regina House 124 Finchley Road London NW3 5JS
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM Regina House 124 Finchley Road London NW3 5JS
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 128.2
2016-10-04SH0121/07/16 STATEMENT OF CAPITAL GBP 128.20
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 120.48
2016-01-11AR0111/11/15 ANNUAL RETURN FULL LIST
2015-12-11SH0131/07/15 STATEMENT OF CAPITAL GBP 120.48
2015-08-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06AA01Previous accounting period extended from 30/11/14 TO 31/12/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 113.64
2015-01-14AR0111/11/14 ANNUAL RETURN FULL LIST
2014-10-02RES13Resolutions passed:<ul><li>Sub-divided shares 13/08/2014</ul>
2014-09-18SH0113/08/14 STATEMENT OF CAPITAL GBP 113.64
2014-09-18SH02Sub-division of shares on 2014-08-13
2014-09-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-18RES01ADOPT ARTICLES 18/09/14
2013-11-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to LIGHTBOX MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTBOX MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LIGHTBOX MEDIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of LIGHTBOX MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTBOX MEDIA LIMITED
Trademarks

Trademark applications by LIGHTBOX MEDIA LIMITED

LIGHTBOX MEDIA LIMITED is the Original Applicant for the trademark LIGHTBOX ™ (87111859) through the USPTO on the 2016-07-21
Entertainment; television, film and media entertainment services; production, presentation, syndication, networking and rental of material with a visual and/or audio element, including television and radio programmes, films, sound and video recordings, interactive entertainment, cds, cd-roms, live shows, stage plays, exhibitions and concerts; provision of multimedia entertainment programs by television, film, broadband, wireless and on-line services; film production; television production; media production; multi-platform media production; content production; audio production; theatre production; music production; arranging of audio visual entertainment; rental of audio-visual apparatus; production of special effects and visual effects and animation for film and video; film and television editing; sound editing; post-production services; film distribution; information and advisory services relating to the aforesaid
Income
Government Income
We have not found government income sources for LIGHTBOX MEDIA 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 (59111 - Motion picture production activities) as LIGHTBOX MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTBOX MEDIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTBOX MEDIA 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 MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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