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LUNCHBOX THEATRICAL PRODUCTIONS LIMITED

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LUNCHBOX THEATRICAL PRODUCTIONS LIMITED

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Key Data

Status

Liquidation

Company No.

05196850

Incorporation date

04/08/2004

Size

Total Exemption Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

Registered address

Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire HU14 3JPCopy
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Latest events (Record since 04/08/2004)
dot icon26/02/2026
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon26/02/2026
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon30/12/2025
Liquidators' statement of receipts and payments to 2025-10-21
View PDF (11 pages)
dot icon06/06/2025
Registered office address changed from Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 2025-06-06
View PDF (3 pages)
dot icon28/11/2024
Liquidators' statement of receipts and payments to 2024-10-21
View PDF (11 pages)
dot icon02/11/2023
Liquidators' statement of receipts and payments to 2023-10-21
View PDF (11 pages)
dot icon12/10/2023
Liquidators' statement of receipts and payments to 2022-10-21
View PDF (11 pages)
dot icon06/01/2023
Appointment of a voluntary liquidator
View PDF (15 pages)
dot icon06/01/2023
Removal of liquidator by court order
View PDF (14 pages)
dot icon19/04/2022
Statement of administrator's revised proposal
View PDF (5 pages)
dot icon19/04/2022
Liquidators' statement of receipts and payments to 2021-10-21
View PDF (11 pages)
dot icon15/04/2022
Administrator's progress report
View PDF (17 pages)
dot icon05/04/2022
Registered office address changed from Unit 5 Welburn Business Park Greets House Road Welburn York YO60 7EP to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 2022-04-05
View PDF (2 pages)
dot icon22/10/2020
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (14 pages)
dot icon14/05/2020
Result of meeting of creditors
View PDF (5 pages)
dot icon14/05/2020
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon18/12/2019
Statement of administrator's proposal
View PDF (23 pages)
dot icon17/10/2019
Appointment of an administrator
View PDF (3 pages)
dot icon06/08/2019
Confirmation statement made on 2019-08-04 with no updates
View PDF (3 pages)
dot icon26/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon08/08/2018
Confirmation statement made on 2018-08-04 with no updates
View PDF (3 pages)
dot icon25/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon05/10/2017
Notification of Rebecca Louise Cundall as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/08/2017
Confirmation statement made on 2017-08-04 with no updates
View PDF (3 pages)
dot icon21/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon04/08/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (5 pages)
dot icon16/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon28/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon06/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon14/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon20/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2012
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon18/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (5 pages)
dot icon18/04/2011
Registered office address changed from The Barn, Middlefield House Westow York YO60 7LW on 2011-04-18
View PDF (1 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon20/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2010
Director's details changed for Mr James William Thomas Cundall on 2009-10-01
View PDF (2 pages)
dot icon19/08/2010
Director's details changed for Rebecca Louise Cundall on 2009-10-01
View PDF (2 pages)
dot icon19/08/2010
Secretary's details changed for James William Thomas Cundall on 2009-10-01
View PDF (1 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon05/12/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/12/2009
Annual return made up to 2009-08-04 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon27/08/2008
Return made up to 04/08/08; full list of members
View PDF (4 pages)
dot icon14/01/2008
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon22/08/2007
Return made up to 04/08/07; change of members
View PDF (7 pages)
dot icon30/04/2007
Ad 28/02/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon11/09/2006
Return made up to 04/08/06; full list of members
View PDF (7 pages)
dot icon01/08/2006
Resolutions
View PDF (1 pages)
dot icon17/01/2006
Accounting reference date extended from 31/08/05 to 31/01/06
View PDF (1 pages)
dot icon19/10/2005
Return made up to 04/08/05; full list of members
View PDF (7 pages)
dot icon12/11/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/09/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/09/2004
New director appointed
View PDF (2 pages)
dot icon27/08/2004
Secretary resigned
View PDF (1 pages)
dot icon27/08/2004
Director resigned
View PDF (1 pages)
dot icon04/08/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2019
dot iconDue by
31/10/2019
dot iconLast accounts made up to
31/01/2018View PDF

Confirmation

dot iconNext statement date
04/08/2020
dot iconLast statement dated
31/01/2018View PDF
See more events →

Business linkages

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Financial Ratios

LUNCHBOX THEATRICAL PRODUCTIONS LIMITED has not submitted financial statements

LUNCHBOX THEATRICAL PRODUCTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUNCHBOX THEATRICAL PRODUCTIONS LIMITED

LUNCHBOX THEATRICAL PRODUCTIONS LIMITED is an(a) Liquidation company incorporated on 04/08/2004 with the registered office located at Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire HU14 3JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUNCHBOX THEATRICAL PRODUCTIONS LIMITED?

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LUNCHBOX THEATRICAL PRODUCTIONS LIMITED is currently Liquidation. It was registered on 04/08/2004 .

Where is LUNCHBOX THEATRICAL PRODUCTIONS LIMITED located?

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LUNCHBOX THEATRICAL PRODUCTIONS LIMITED is registered at Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire HU14 3JP.

What does LUNCHBOX THEATRICAL PRODUCTIONS LIMITED do?

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LUNCHBOX THEATRICAL PRODUCTIONS LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for LUNCHBOX THEATRICAL PRODUCTIONS LIMITED?

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The latest filing was on 26/02/2026: Notice to Registrar of Companies of Notice of disclaimer.