# Lunchbox Theatrical Productions Limited

## Details

- **Company number:** [05196850](https://find-and-update.company-information.service.gov.uk/company/05196850)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2004
- **Registered office:** FERRIBY HALL, 2 HIGH STREET, NORTH FERRIBY, HU14 3JP
- **Nature of business:** [90020](/sic/90020) Support activities to performing arts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 4 Aug 2004 | 4 Aug 2004 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 4 Aug 2004 | 4 Aug 2004 |
| CUNDALL, James William Thomas | secretary | 4 Aug 2004 |  |
| CUNDALL, James William Thomas | director | 4 Aug 2004 |  |
| CUNDALL, Rebecca Louise | director | 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 | - | 46 |
| 31 Jan 2017 | £250,754 | - | 26 |
| 31 Jan 2016 | £121,035 | £315,762 | - |
| 31 Jan 2015 | £246,720 | - | - |
| 31 Jan 2014 | £121,926 | - | - |
| 31 Jan 2013 | £68,369 | - | - |
| 31 Jan 2011 | £430,536 | £0 | - |




## Controls

- [Shakespeare's Rose Theatre Ltd](/company/11614556) (11614556)



## Directors' other companies

- [CUNDALL, James William Thomas](/person/8125988) - director at [Jwtc Limited](/company/12196847)
- [CUNDALL, Rebecca Louise](/person/8125989) - director at [Jwtc Limited](/company/12196847)



## Companies at the same address

- [82-35 Holdco Limited](/company/12486524) (12486524)
- [Alpha Business Supplies Limited](/company/12209536) (12209536)
- [Ambassador Hotel (Scarborough) Limited](/company/04738360) (04738360)
- [Armstrong Construction (Hull) Limited](/company/03513541) (03513541)
- [BL 634 Limited](/company/11146131) (11146131)
- [Bloom Valley Limited](/company/11585223) (11585223)
- [Building Maintenance And Construction Ltd](/company/14434489) (14434489)
- [Burgsy's Limited](/company/09711746) (09711746)
- [BWR Haulage Limited](/company/06732541) (06732541)
- [Central Essex Interiors Limited](/company/03038304) (03038304)