Lunchbox Theatrical Productions Limited
- Company number
- 05196850
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2004
- Nature of business
- Support activities to performing arts
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNDALL, Rebecca Louise | Director | 4 Aug 2004 | |
| CUNDALL, James William Thomas | Director | 4 Aug 2004 | |
| CUNDALL, James William Thomas | Secretary | 4 Aug 2004 | |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 4 Aug 2004 | 4 Aug 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 4 Aug 2004 | 4 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James William Thomas Cundall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
4 Aug 2016 | |
| Mrs Rebecca Louise Cundall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2018 | £807,495 | - | 45 |
| 31 Jan 2017 | £250,754 | - | 46 |
| 31 Jan 2016 | £121,035 | £315,762 | - |
| 31 Jan 2015 | £246,720 | - | - |
| 31 Jan 2014 | £121,926 | - | - |
| 31 Jan 2013 | £68,369 | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | £430,536 | £0 | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
Connections
Controls
- Shakespeare's Rose Theatre Ltd (11614556)
Directors’ other companies
- CUNDALL, James William Thomas - Director at Jwtc Limited
- CUNDALL, Rebecca Louise - Director at Jwtc Limited
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