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LIGHTBOX MEDIA LIMITED

LIGHTBOX MEDIA LIMITED is an active private limited company, incorporated on 11 November 2013. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LIGHTBOX MEDIA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08768677
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 FINCHLEY ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW3 5JS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/11/2024
Last Made Up Date11/11/2023

Return

Next Due Date09/12/2016
Last Made Up Date11/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities
59113 - Television programme production activities

Company Name History

From incorporation onwards:
LIGHTBOX MEDIA LIMITED

Directors

(The company's officers)
MR JONATHAN ELLIOT CHINN
(~56 year old American national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 11/11/2013
MR SIMON LEWIS CHINN
(~54 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/2013

Shareholders

(Persons of Significant Control)
Mr Simon Lewis Chinn
(~54 year old British national)
124, Finchley Road, London, NW3 5JS, England
  • Owns between 25% and 50% of the shares.
Notified on 11/11/2016
Mr Jonathan Elliot Chinn
(~56 year old American national)
124, Finchley Road, London, NW3 5JS, England
  • Owns between 25% and 50% of the shares.
Notified on 11/11/2016

Connections

(Shared officers)
  • MR JONATHAN ELLIOT CHINN
  • MR SIMON LEWIS CHINN
  • MR SIMON LEWIS CHINN
  • MR JONATHAN ELLIOT CHINN
  • MR SIMON LEWIS CHINN
  • MR JONATHAN ELLIOT CHINN
  • MR SIMON LEWIS CHINN
  • MR SIMON LEWIS CHINN
  • MR JONATHAN ELLIOT CHINN
  • MR SIMON LEWIS CHINN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LIGHTBOX MEDIA LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

Map of LIGHTBOX MEDIA LIMITED at local scale
Map of LIGHTBOX MEDIA LIMITED at local scale
Map of LIGHTBOX MEDIA LIMITED at district scale
Map of LIGHTBOX MEDIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JS

Other companies with registered offices in NW3 5JS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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