OpenRegistry
Companies House/London/Company profile

LIGHTBOX TV LTD

Active
13123369·incorporated 2021-01-08

LIGHTBOX TV LTD is an active UK private limited company, incorporated on 8 January 2021 at Companies House (number 13123369; OpenRegistry canonical ID GB-13123369-lightbox-tv-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-08
Registered Address
NEW HOUSE 67 -68 HATTON GARDEN, SUITE 10, LONDON, EC1N 8JY, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Persons with significant control

LIGHTBOX TV LTD has 2 persons with significant control on file:

  • Mr Dean Gregory Cussell born 1985 resident in England, British national. Notified 2021-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Ian Giblin born 1986 resident in England, British national. Notified 2021-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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