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 2
  • 1
    Chinn, Jonathan Elliot
    Director born in October 1967
    Individual (24 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Elliot Chinn
    Born in October 1967
    Individual (24 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Chinn, Simon Lewis
    Director born in July 1969
    Individual (30 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
    Mr Simon Lewis Chinn
    Born in July 1969
    Individual (30 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LIGHTBOX MEDIA LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
352023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,561 GBP2023-12-31
7,604 GBP2022-12-31
Fixed Assets - Investments
2,377 GBP2023-12-31
2,177 GBP2022-12-31
Fixed Assets
6,938 GBP2023-12-31
9,781 GBP2022-12-31
Debtors
Current
3,847,806 GBP2023-12-31
3,413,703 GBP2022-12-31
Cash at bank and in hand
1,444,869 GBP2023-12-31
2,785,046 GBP2022-12-31
Current Assets
5,292,675 GBP2023-12-31
6,198,749 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,619,553 GBP2023-12-31
-4,063,066 GBP2022-12-31
Net Current Assets/Liabilities
2,673,122 GBP2023-12-31
2,135,683 GBP2022-12-31
Total Assets Less Current Liabilities
2,680,060 GBP2023-12-31
2,145,464 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-300,000 GBP2022-12-31
Net Assets/Liabilities
2,680,060 GBP2023-12-31
1,795,464 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
679,634 GBP2023-12-31
679,634 GBP2022-12-31
Retained earnings (accumulated losses)
2,000,326 GBP2023-12-31
1,115,730 GBP2022-12-31
648,861 GBP2022-01-01
Profit/Loss
1,984,596 GBP2023-01-01 ~ 2023-12-31
1,266,869 GBP2022-01-01 ~ 2022-12-31
Equity
2,680,060 GBP2023-12-31
1,795,464 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
96,067 GBP2023-12-31
94,803 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
123,687 GBP2023-12-31
122,423 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
87,200 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
114,819 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,863 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
4,307 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
91,063 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,126 GBP2023-12-31
Property, Plant & Equipment
Office equipment
5,004 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
221,807 GBP2023-12-31
1,049,597 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,275,411 GBP2023-12-31
1,497,491 GBP2022-12-31
Other Debtors
Current
294,664 GBP2023-12-31
87,909 GBP2022-12-31
Prepayments/Accrued Income
Current
1,055,924 GBP2023-12-31
778,706 GBP2022-12-31
Cash and Cash Equivalents
1,444,869 GBP2023-12-31
2,785,046 GBP2022-12-31
Bank Borrowings
Current
100,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
72,835 GBP2023-12-31
114,299 GBP2022-12-31
Amounts owed to group undertakings
Current
259,616 GBP2023-12-31
1,183,064 GBP2022-12-31
Corporation Tax Payable
Current
443,837 GBP2023-12-31
166,786 GBP2022-12-31
Taxation/Social Security Payable
Current
73,114 GBP2023-12-31
103,917 GBP2022-12-31
Other Creditors
Current
2,141 GBP2023-12-31
50 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,768,010 GBP2023-12-31
2,394,950 GBP2022-12-31
Creditors
Current
2,619,553 GBP2023-12-31
4,063,066 GBP2022-12-31
Bank Borrowings
Non-current
300,000 GBP2022-12-31
Creditors
Non-current
300,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
100,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
100,000 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
300,000 GBP2022-12-31
Total Borrowings
400,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,110 GBP2023-12-31
63,070 GBP2022-12-31
Between one and five year
55,110 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,110 GBP2023-12-31
118,180 GBP2022-12-31
Related profiles found in government register
  • LIGHTBOX MEDIA LIMITED
    Info
    Registered number 08768677
    10 Amwell Street, London EC1R 1UQ
    Private Limited Company incorporated on 2013-11-11 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • LIGHTBOX MEDIA LIMITED
    S
    Registered number missing
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Private Limited Company
    CIF 1 CIF 2
  • LIGHTBOX MEDIA LIMITED
    S
    Registered number 08768677
    10, Amwell Street, London, England, EC1R 1UQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    10 Amwell Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-08-18 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    2017-07-26 ~ 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
  • 3
    10 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    10 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2020-06-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    10 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2020-06-29 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    10 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-03-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    10 Amwell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    10 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2020-08-13 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    10 Amwell Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    10 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-09-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    10 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-05-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    10 Amwell Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    10 Amwell Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-28 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    10 Amwell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    10 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-28 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 16
    10 Amwell Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 17
    10 Amwell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 18
    10 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2020-12-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    10 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-07-23 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 20
    10 Amwell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 21
    124 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 22
    10 Amwell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-10 ~ 2020-11-23
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2016-04-22 ~ 2016-04-22
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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