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Lightbox Media Limited

Lightbox Media Limited is an active company incorporated on 11 November 2013 with the registered office located in London, Greater London. Lightbox Media Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08768677
Private limited company
Age
11 years
Incorporated 11 November 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
10 Amwell Street
London
EC1R 1UQ
England
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 124 Finchley Road London NW3 5JS England
Telephone
02890324030
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in United States • Born in Oct 1967
Director • British • Lives in England • Born in Jul 1969
Mr Simon Lewis Chinn
PSC • British • Lives in England • Born in Jul 1969
Mr Jonathan Elliot Chinn
PSC • American • Lives in United States • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Firehole Media Ltd
Jonathan Elliot Chinn and Simon Lewis Chinn are mutual people.
Active
LT2 Films Limited
Jonathan Elliot Chinn and Simon Lewis Chinn are mutual people.
Active
TFD Films Limited
Jonathan Elliot Chinn and Simon Lewis Chinn are mutual people.
Active
Cotc Films Limited
Jonathan Elliot Chinn and Simon Lewis Chinn are mutual people.
Active
DFD Films Limited
Jonathan Elliot Chinn and Simon Lewis Chinn are mutual people.
Active
FWS Film Limited
Jonathan Elliot Chinn and Simon Lewis Chinn are mutual people.
Active
Afpu Films Limited
Jonathan Elliot Chinn and Simon Lewis Chinn are mutual people.
Active
STVS Films Ltd
Jonathan Elliot Chinn and Simon Lewis Chinn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.79M
Increased by £2.01M (+72%)
Turnover
£13.84M
Increased by £13.84M (%)
Employees
65
Increased by 31 (+91%)
Total Assets
£14.1M
Increased by £7.89M (+127%)
Total Liabilities
-£11.35M
Increased by £6.93M (+157%)
Net Assets
£2.75M
Increased by £957.54K (+53%)
Debt Ratio (%)
80%
Increased by 9.39% (+13%)
Latest Activity
Registered Address Changed
8 Months Ago on 8 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Own Shares Purchased
4 Years Ago on 4 Mar 2021
Get Credit Report
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Documents
Registered office address changed from 124 Finchley Road London NW3 5JS England to 10 Amwell Street London EC1R 1UQ on 8 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 27 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 21 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 11 November 2021 with updates
Submitted on 5 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Cancellation of shares. Statement of capital on 26 January 2021
Submitted on 4 Mar 2021
Repayment History
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