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Lunchbox Theatrical Productions Limited

Lunchbox Theatrical Productions Limited is a liquidation company incorporated on 4 August 2004 with the registered office located in North Ferriby, East Riding of Yorkshire. Lunchbox Theatrical Productions Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
05196850
Private limited company
Age
21 years
Incorporated 4 August 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1817 days
Dated 4 August 2019 (6 years ago)
Next confirmation dated 4 August 2020
Was due on 15 September 2020 (4 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2137 days
For period 1 Feb31 Jan 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2019
Was due on 31 October 2019 (5 years ago)
Contact
Address
Ferriby Hall
2 High Street
North Ferriby
East Riding Of Yorkshire
HU14 3JP
Address changed on 6 Jun 2025 (3 months ago)
Previous address was Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ
Telephone
01653619650
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Mar 1957
Director • PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
JWTC Limited
Mr James William Thomas Cundall and Mrs Rebecca Louise Cundall are mutual people.
Active
Shakespeare's Rose Theatre Ltd
Mr James William Thomas Cundall and Mrs Rebecca Louise Cundall are mutual people.
Liquidation
CMJ Events Ltd
Mr James William Thomas Cundall is a mutual person.
Dissolved
The Winter Hutte Ltd
Mr James William Thomas Cundall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 1 (-2%)
Total Assets
£4.51M
Increased by £1.38M (+44%)
Total Liabilities
-£3.7M
Increased by £819.38K (+28%)
Net Assets
£807.5K
Increased by £556.74K (+222%)
Debt Ratio (%)
82%
Decreased by 9.91% (-11%)
Latest Activity
Registered Address Changed
3 Months Ago on 6 Jun 2025
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 6 Jan 2023
Liquidator Removed By Court
2 Years 8 Months Ago on 6 Jan 2023
Registered Address Changed
3 Years Ago on 5 Apr 2022
Moved to Voluntary Liquidation
4 Years Ago on 22 Oct 2020
Administrator Appointed
5 Years Ago on 17 Oct 2019
Confirmation Submitted
6 Years Ago on 6 Aug 2019
Full Accounts Submitted
6 Years Ago on 26 Oct 2018
Confirmation Submitted
7 Years Ago on 8 Aug 2018
Full Accounts Submitted
7 Years Ago on 25 Oct 2017
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Documents
Registered office address changed from Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 6 June 2025
Submitted on 6 Jun 2025
Liquidators' statement of receipts and payments to 21 October 2024
Submitted on 28 Nov 2024
Liquidators' statement of receipts and payments to 21 October 2023
Submitted on 2 Nov 2023
Liquidators' statement of receipts and payments to 21 October 2022
Submitted on 12 Oct 2023
Removal of liquidator by court order
Submitted on 6 Jan 2023
Appointment of a voluntary liquidator
Submitted on 6 Jan 2023
Liquidators' statement of receipts and payments to 21 October 2021
Submitted on 19 Apr 2022
Statement of administrator's revised proposal
Submitted on 19 Apr 2022
Administrator's progress report
Submitted on 15 Apr 2022
Registered office address changed from Unit 5 Welburn Business Park Greets House Road Welburn York YO60 7EP to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 5 April 2022
Submitted on 5 Apr 2022
Repayment History
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