Company Information for

LITTLE BLACK BOX LTD

FIFTH FLOOR CALLS LANDING, 36-38 THE CALLS, LEEDS, LS2 7EW,

Company Registration Number

06786586

Private Limited Company

Active

About Little Black Box Ltd

LITTLE BLACK BOX LTD was founded on 2009-01-09 and has its registered office in Leeds. The organisation's status is listed as "Active". Little Black Box Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
LITTLE BLACK BOX LTD
Legal Registered Office
FIFTH FLOOR CALLS LANDING
36-38 THE CALLS
LEEDS
LS2 7EW
Other companies in DL9

Filing Information

Company Number06786586
Date formed2009-01-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return09/01/2016
Filing return next due06/02/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-02-05 23:23:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Daniel Hemingway Director CREATIVE DIRECTOR 2014-02-24 ENGLAND
Mark Robert Mildren Director MANAGING DIRECTOR 2010-10-01 ENGLAND
Ian David Richardson Director MARKETING DIRECTOR 2014-02-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Justine Mary Askham Company Secretary 2011-11-26 2015-03-31
Keith Terence Mildren Director 2013-01-09 2014-02-23
Francis Vassallo Director 2009-01-09 2011-11-25
Jeffrey Levy Company Secretary 2009-01-09 2011-10-01
Lynn Hughes Director 2009-01-09 2009-01-09

Related Directorships for Christopher Daniel Hemingway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Daniel Hemingway LITTLE BLACK BOX CREATIVE LTDDirector 2012-09-27 CURRENT 2012-09-27 Dissolved 2015-12-01
Christopher Daniel Hemingway PROBALM LTDDirector 2011-12-05 CURRENT 2011-12-05 Active
Christopher Daniel Hemingway HEMSON CREATIVE LIMITEDDirector 2011-11-17 CURRENT 2011-11-17 Dissolved 2014-06-03

Related Directorships for Mark Robert Mildren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Mildren LITTLE BLACK BOX PRODUCTIONS LIMITEDDirector 2012-05-17 CURRENT 2012-05-17 Dissolved 2014-07-29
Mark Robert Mildren PROBALM LTDDirector 2011-12-05 CURRENT 2011-12-05 Active

Related Directorships for Ian David Richardson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian David Richardson LITTLE BLACK BOX CREATIVE LTDDirector 2012-09-27 CURRENT 2012-09-27 Dissolved 2015-12-01