Lightbox Media Limited
Company Profile
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MediumLightbox Media Limited
08768677•Private Limited With Share Capital
10 Amwell Street, London, EC1R1UQ
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Incorporated
11/11/2013
Company Age
12 years
Directors
2
Employees
57
SIC Code
59111
Risk
low risk
Company Overview
Registration, classification & business activity
Lightbox Media Limited (08768677) is a private limited with share capital incorporated on 11/11/2013 (12 years old) and registered in london, EC1R1UQ. The company operates under SIC code 59111 - motion picture production activities.
Lightbox media limited is a media production company based out of regina house 124 finchley road, london, united kingdom.
Private Limited With Share Capital
SIC: 59111
Medium
Incorporated 11/11/2013
EC1R1UQ
57 employees
Financial Overview
Total Assets
£10.93M
Liabilities
£8.56M
Net Assets
£2.37M
Turnover
£13.88M
Cash
£2.80M
Key Metrics
57
Employees
2
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
41
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Capital Cancellation Shares
Category:Capital
Date:04-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Resolution
Category:Resolution
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Capital Allotment Shares
Category:Capital
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Capital Allotment Shares
Category:Capital
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Resolution
Category:Resolution
Date:02-10-2014
Capital Allotment Shares
Category:Capital
Date:18-09-2014
Capital Alter Shares Subdivision
Category:Capital
Date:18-09-2014
Resolution
Category:Resolution
Date:18-09-2014
Incorporation Company
Category:Incorporation
Date:11-11-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Amwell Street, London, EC1R1UQRegistered
Regina House, 124 Finchley Road, London, NW35JS
Related Companies
10
Contact
info@medialightbox.comsales@medialightbox.comused@medialightbox.comlightboxent.com
10 Amwell Street, London, EC1R1UQ