The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Pollard, Robert John
    Designer born in January 1981
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ now
    OF - Director → CIF 0
    Mr Robert John Pollard
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Ellis, Peter
    Director born in August 1979
    Individual
    Officer
    2018-09-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Law, Jennifer Louise
    Individual
    Officer
    2006-04-06 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 3
    Teague, Julie Iris Ann
    Director born in November 1976
    Individual (12 offsprings)
    Officer
    2021-10-12 ~ 2022-11-21
    OF - Director → CIF 0
  • 4
    Rees, Laura
    Individual
    Officer
    2007-04-04 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 5
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2005-11-10 ~ 2006-04-06
    PE - Nominee Secretary → CIF 0
  • 6
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 53 offsprings)
    Officer
    2005-11-10 ~ 2006-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTBOX DIGITAL LTD

Previous name
LIGHT BOX CREATIVE STUDIO LIMITED - 2022-05-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Class 2 ordinary share
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment
113,161 GBP2022-06-30
74,109 GBP2021-06-30
Debtors
230,115 GBP2022-06-30
171,736 GBP2021-06-30
Cash at bank and in hand
247,710 GBP2022-06-30
421,404 GBP2021-06-30
Current Assets
477,825 GBP2022-06-30
593,140 GBP2021-06-30
Creditors
Current
273,840 GBP2022-06-30
242,980 GBP2021-06-30
Net Current Assets/Liabilities
203,985 GBP2022-06-30
350,160 GBP2021-06-30
Total Assets Less Current Liabilities
317,146 GBP2022-06-30
424,269 GBP2021-06-30
Net Assets/Liabilities
112,484 GBP2022-06-30
201,379 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
112,384 GBP2022-06-30
201,279 GBP2021-06-30
Equity
112,484 GBP2022-06-30
201,379 GBP2021-06-30
Average Number of Employees
202021-07-01 ~ 2022-06-30
152020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,397 GBP2022-06-30
58,397 GBP2021-06-30
Computers
81,051 GBP2022-06-30
67,530 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
240,451 GBP2022-06-30
175,840 GBP2021-06-30
Motor vehicles
51,090 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,499 GBP2022-06-30
27,739 GBP2021-06-30
Computers
65,338 GBP2022-06-30
57,336 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,290 GBP2022-06-30
101,731 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,760 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
3,805 GBP2021-07-01 ~ 2022-06-30
Computers
8,002 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,559 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,805 GBP2022-06-30
Property, Plant & Equipment
Furniture and fittings
21,898 GBP2022-06-30
30,658 GBP2021-06-30
Motor vehicles
47,285 GBP2022-06-30
Computers
15,713 GBP2022-06-30
10,194 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
3,805 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
47,285 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
197,453 GBP2022-06-30
153,080 GBP2021-06-30
Other Debtors
Amounts falling due within one year, Current
32,662 GBP2022-06-30
18,656 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
230,115 GBP2022-06-30
171,736 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
71,491 GBP2022-06-30
37,339 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Current
6,343 GBP2022-06-30
Trade Creditors/Trade Payables
Current
13,633 GBP2022-06-30
2,889 GBP2021-06-30
Other Taxation & Social Security Payable
Current
83,085 GBP2022-06-30
110,009 GBP2021-06-30
Other Creditors
Current
11,857 GBP2022-06-30
30,940 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
63,929 GBP2022-06-30
45,062 GBP2021-06-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
152,957 GBP2022-06-30
222,890 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Non-current
35,575 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2022-06-30
Class 2 ordinary share
20 shares2022-06-30
Related profiles found in government register
  • LIGHTBOX DIGITAL LTD
    Info
    LIGHT BOX CREATIVE STUDIO LIMITED - 2022-05-16
    Registered number 05618376
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ
    Private Limited Company incorporated on 2005-11-10 (19 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-01
    CIF 0
  • LIGHTBOX DIGITAL LTD
    S
    Registered number 05618376
    The Counting House, 3 Mary Ann Street, Birmingham, United Kingdom, B3 1BG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIGHTBOX COMMUNICATIONS LTD - 2022-11-11
    The Counting House, 3 Mary Ann Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.