LIGHTBOX DIGITAL LIMITED
Overview
| Company Name | LIGHTBOX DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05993723 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTBOX DIGITAL LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is LIGHTBOX DIGITAL LIMITED located?
| Registered Office Address | 12 Capenhurst Close Poynton SK12 1FB Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGHTBOX DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHT BOX DIGITAL LIMITED | Apr 19, 2007 | Apr 19, 2007 |
| FIRST-STOP FILM CASTING LIMITED | Nov 09, 2006 | Nov 09, 2006 |
What are the latest accounts for LIGHTBOX DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for LIGHTBOX DIGITAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LIGHTBOX DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 12 Capenhurst Close Poynton Stockport Cheshire SK12 1FB England* on Nov 13, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 1 Midway Drive Poynton Stockport Cheshire SK12 1GZ* on Nov 13, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Craig O'hara on Nov 11, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * the Pines Boars Head Crowborough East Sussex TN6 3HD* on Oct 30, 2012 | 4 pages | AD01 | ||||||||||
Annual return made up to Nov 09, 2011 | 4 pages | AR01 | ||||||||||
Termination of appointment of Astrid Sandra Clare Forster as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 09, 2010 | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LIGHTBOX DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HARA, Craig | Director | Capenhurst Close Poynton SK12 1FB Stockport 12 Cheshire England | United Kingdom | British | 122294170003 | |||||
| FORSTER, Astrid Sandra Clare | Secretary | Isenhurst Court Streatfield Road TN21 8LJ Heathfield 2 East Sussex United Kingdom | Other | 133928730001 | ||||||
| GOOD, Jayne Elizabeth | Secretary | Woodside Pilmer Road TN6 2UB Crowborough East Sussex | British | 89543380001 | ||||||
| LUNN, Denis Christopher Carter | Nominee Secretary | Blaven Roedean Road TN2 5JX Tunbridge Wells Kent | British | 900029910001 | ||||||
| GOOD, Jayne Elizabeth | Nominee Director | Woodside Pilmer Road TN6 2UB Crowborough East Sussex | British | 900029900001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0