General information

Name:

Lightbox Tv Limited

Office Address:

50 Southwark Street SE1 1UN London

Number: 13123369

Incorporation date: 2021-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lightbox Tv has been on the market for at least 3 years. Started under company registration number 13123369, this firm is registered as a Private Limited Company. You may find the main office of the company during business times at the following location: 50 Southwark Street, SE1 1UN London. This enterprise's registered with SIC code 62012 and their NACE code stands for Business and domestic software development. 2023-01-31 is the last time the company accounts were filed.

In the limited company, a number of director's tasks have so far been done by Mark G. and Dean C.. Within the group of these two people, Mark G. has carried on with the limited company for the longest period of time, having been a member of the Management Board since 2021-01-08.

Executives who control the firm include: Mark G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dean C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Mark G.

Role: Director

Appointed: 08 January 2021

Latest update: 23 February 2024

Dean C.

Role: Director

Appointed: 08 January 2021

Latest update: 23 February 2024

People with significant control

Mark G.
Notified on 8 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dean C.
Notified on 8 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 8 January 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

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Micro company accounts made up to 31st January 2023 (AA)
filed on: 26th, October 2023
accounts
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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 73120 : Media representation services
3
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