LIGHTBOX CREATIVE SERVICES LIMITED
Company is dissolved
General Information
NAME
LIGHTBOX CREATIVE SERVICES LIMITED
COMPANY NUMBER
04268703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/08/2001
(23 years and 4 months old)
WEBSITE
LIGHTBOXCS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/08/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
10/08/2001
10/10/2001
BAG COMMUNICATIONS LIMITED
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 19/02/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 04/01/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
Credit Risk Overview
Want to learn more about LIGHTBOX CREATIVE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTBOX CREATIVE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTBOX CREATIVE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1975 (age: 49) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
Born in Nov 1966 (age: 58) |
Active | Director |
Current: 18 Past: 57 |
View Report |
|
Born in Feb 1967 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 25 Past: 193 |
View Report |
|
10/09/2001 - 17/02/2011 (9 years and 5 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 19/02/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 04/01/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 01/01/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 28/12/2023 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 24/04/2023 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 24/04/2023 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 12/04/2023 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 26/07/2018 | Change in Reg. Office |
| 13/04/2018 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 11/04/2018 | Change in Reg. Office |
| 27/03/2018 | Richard Stanley Coward (919994619) has left the board |
| 20/03/2018 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 22/01/2018 | Jane Li (920267347) has left the board |
| 22/01/2018 | Stuart Dudley Trood (913848604) has left the board |
| 11/11/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 20/08/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 17/11/2015 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 17/11/2015 | New Company Secretary Jane Li (920267347) Appointed |
| 14/10/2015 | Peter David Zillig (917323694) has left the board |
| 05/10/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 09/09/2015 | Change in Reg. Office |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (918458187) has left the board |
| 26/08/2015 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2015 | New Board Member Richard Stanley Coward (919994619) Appointed |
| 03/10/2014 | New Accounts filed |
| 13/08/2014 | Stephen Christopher Charles Nunn (916217882) has left the board |
| 29/01/2014 | William Grant Duncan (917550132) has left the board |
| 29/01/2014 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (918458187) Appointed |
| 30/11/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 10/07/2013 | New Board Member Peter David Zillig (917323694) Appointed |
| 10/07/2013 | Peter David Zildig (917932347) has left the board |
| 28/06/2013 | New Board Member Peter David Zildig (917932347) Appointed |
| 27/06/2013 | Conor James Davey (916871698) has left the board |
| 27/06/2013 | New Board Member Stephen Christopher Charles Nunn (916217882) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 05/02/2013 | New Company Secretary William Grant Duncan (917550132) Appointed |
| 14/01/2013 | Richard Morpeth Jameson (901336716) has left the board |
| 14/01/2013 | Stephen Parish (907644290) has left the board |
| 13/12/2012 | New Board Member Conor James Davey (916871698) Appointed |
| 13/12/2012 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 24/11/2012 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
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