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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, Simon Lewis
    Born in July 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ now
    OF - Director → CIF 0
    Mr Simon Lewis Chinn
    Born in July 1969
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Chinn, Jonathan Elliot
    Born in October 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Elliot Chinn
    Born in October 1967
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 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
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
462024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,336 GBP2024-12-31
4,561 GBP2023-12-31
Fixed Assets - Investments
2,377 GBP2024-12-31
2,377 GBP2023-12-31
Fixed Assets
4,713 GBP2024-12-31
6,938 GBP2023-12-31
Debtors
Current
3,040,607 GBP2024-12-31
3,847,806 GBP2023-12-31
Cash at bank and in hand
1,764,776 GBP2024-12-31
1,444,869 GBP2023-12-31
Current Assets
4,805,383 GBP2024-12-31
5,292,675 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,619,553 GBP2023-12-31
Net Current Assets/Liabilities
2,490,883 GBP2024-12-31
2,673,122 GBP2023-12-31
Total Assets Less Current Liabilities
2,495,596 GBP2024-12-31
2,680,060 GBP2023-12-31
Net Assets/Liabilities
2,495,596 GBP2024-12-31
2,680,060 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
679,634 GBP2024-12-31
679,634 GBP2023-12-31
Retained earnings (accumulated losses)
1,815,862 GBP2024-12-31
2,000,326 GBP2023-12-31
1,115,730 GBP2023-01-01
Profit/Loss
215,536 GBP2024-01-01 ~ 2024-12-31
1,984,596 GBP2023-01-01 ~ 2023-12-31
Equity
2,495,596 GBP2024-12-31
2,680,060 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
96,723 GBP2024-12-31
96,067 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
124,343 GBP2024-12-31
123,687 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
91,063 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
119,126 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,324 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
94,387 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,007 GBP2024-12-31
Property, Plant & Equipment
Office equipment
2,336 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
894,396 GBP2024-12-31
221,807 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,334,528 GBP2024-12-31
2,275,411 GBP2023-12-31
Other Debtors
Current
209,492 GBP2024-12-31
294,664 GBP2023-12-31
Prepayments/Accrued Income
Current
602,191 GBP2024-12-31
1,055,924 GBP2023-12-31
Cash and Cash Equivalents
1,764,776 GBP2024-12-31
1,444,869 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,221 GBP2024-12-31
72,835 GBP2023-12-31
Amounts owed to group undertakings
Current
1,345 GBP2024-12-31
259,616 GBP2023-12-31
Corporation Tax Payable
Current
443,837 GBP2023-12-31
Taxation/Social Security Payable
Current
189,323 GBP2024-12-31
73,114 GBP2023-12-31
Other Creditors
Current
325,633 GBP2024-12-31
2,141 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,780,978 GBP2024-12-31
1,768,010 GBP2023-12-31
Creditors
Current
2,314,500 GBP2024-12-31
2,619,553 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,418 GBP2024-12-31
55,110 GBP2023-12-31
Between one and five year
61,233 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
131,651 GBP2024-12-31
55,110 GBP2023-12-31
Related profiles found in government register
  • LIGHTBOX MEDIA LIMITED
    Info
    Registered number 08768677
    icon of address10 Amwell Street, London EC1R 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-11 (12 years 1 month). 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
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Private Limited Company
    CIF 1 CIF 2
  • LIGHTBOX MEDIA LIMITED
    S
    Registered number 08768677
    icon of address10, 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
    icon of address10 Amwell Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    icon of calendar 2017-07-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address10 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    icon of address10 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 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
    icon of address10 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    icon of address10 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of address10 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address10 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    icon of address10 Amwell Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-19 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address10 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address10 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    icon of address10 Amwell Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    icon of address10 Amwell Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address10 Amwell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    icon of address10 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    icon of address10 Amwell Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address10 Amwell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address10 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    icon of address10 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-23 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address10 Amwell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address124 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-15 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 22
    icon of address10 Amwell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-10 ~ 2020-11-23
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    icon of address124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-22 ~ 2016-04-22
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.