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Lightbox TV Ltd

Lightbox TV Ltd is an active company incorporated on 8 January 2021 with the registered office located in London, Greater London. Lightbox TV Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13123369
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
New House 67 -68 Hatton Garden
Suite 10
London
EC1N 8JY
England
Address changed on 10 Mar 2025 (6 months ago)
Previous address was 50 Southwark Street London SE1 1UN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
22
Controllers (PSC)
2
Director • PSC • Chief Executive • British • Lives in England • Born in Apr 1986
Director • Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in Aug 1985
Mr Dean Gregory Cussell
PSC • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Prospertality Ltd
Richard Mark Ashton is a mutual person.
Active
Carpio Tech Limited
Richard Mark Ashton is a mutual person.
Active
ADDR Portfolio Services Limited
Richard Mark Ashton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£221.81K
Decreased by £337.2K (-60%)
Total Liabilities
-£54.17K
Decreased by £11.11K (-17%)
Net Assets
£167.64K
Decreased by £326.1K (-66%)
Debt Ratio (%)
24%
Increased by 12.75% (+109%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Registered Address Changed
6 Months Ago on 10 Mar 2025
Micro Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Registered Address Changed
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 24 Apr 2023
Mr Richard Mark Ashton Appointed
2 Years 9 Months Ago on 28 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 3 September 2024
Submitted on 30 Jun 2025
Registered office address changed from 50 Southwark Street London SE1 1UN England to New House 67 -68 Hatton Garden Suite 10 London EC1N 8JY on 10 March 2025
Submitted on 10 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 1 Jul 2024
Statement of capital following an allotment of shares on 18 May 2024
Submitted on 17 Jun 2024
Appointment of Mr Richard Mark Ashton as a director on 28 November 2022
Submitted on 17 Jun 2024
Micro company accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Repayment History
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