Lightbox Media Limited

Active08768677 Private limited company
Incorporated
11 November 2013 (13 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Owned by
Jonathan Elliot Chinn
Simon Lewis Chinn
Accounts type
Group
Region
Greater London
Address
10 Amwell Street
London
EC1R 1UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2013
American
Born October 1967 (59)
Director · Appointed 11 November 2013
British
Born July 1969 (57)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 November 2016
Owns 25–50% of shares
American
Born October 1967 (59)
Individual · Notified 11 November 2016
Owns 25–50% of shares
British
Born July 1969 (57)

Holdings 25

Companies where Lightbox Media Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active

Financials

Net Assets
£2,495,596
Cash
£1,764,776
Profit
£215,536
Employees
46
Debt Ratio
48%
Current Ratio
2.1x
Return on Equity
9%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,862,615 £2,208,537 £1,328,595 £1,795,464 £2,680,060 £2,495,596
Balance sheet detail
202420232022202120202019
Fixed Assets£4,713£6,938£9,781£13,770£21,806£28,493
Current Assets£4,805,383£5,292,675£6,198,749£4,734,297£3,836,263£2,978,417
Cash£1,764,776£1,444,869£2,785,046£823,414£990,102£1,121,448
Creditors (< 1 year)£2,314,500£2,619,553£4,063,066£3,019,472£1,149,532£1,144,295
Creditors (> 1 year)£0£300,000£400,000£500,000
Net Current Assets£2,490,883£2,673,122£2,135,683£1,714,825£2,686,731£1,834,122
Net Assets£2,495,596£2,680,060£1,795,464£1,328,595£2,208,537£1,862,615
Shareholder Funds£2,495,596£2,680,060£1,795,464£1,328,595£2,208,537£1,862,615

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Group of companies' accounts31 December 2025
11 February 2026Registration of a charge
9 December 2025Confirmation statement with no updates11 November 2025
30 October 2025Satisfaction of a charge in full
18 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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