Company Overview
Lovebox Festivals Limited is a Dissolved Private Limited Company.
Registered Address

2Nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
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Companies House Data
Company NameLOVEBOX FESTIVALS LIMITED
Company Number06676172
Registered Office Address2nd Floor, Regent Arcade House
 19-25 Argyll Street
 W1F 7TS
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date19/08/2008
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2017
Accounts Last Made Up Date31/10/2015
Accounts Account CategoryFULL
Returns Next Due Date16/09/2016
Returns Last Made Up Date19/08/2015
Previous Company NameChanged Date
HC 1101 LIMITED31 Oct 2008
Directors & Members
Show Resigned
Rory Bett - Director
(British, 56 years old, born May 1970)
Appointed 30 January 2014
 Active
Stuart Douglas - Director
(British, 59 years old, born April 1967)
Appointed 06 August 2015
 Active
Gary Ezard - Director
(British, 62 years old, born May 1964)
Appointed 25 March 2013
 Active
Paul Latham - Director
(British, 66 years old, born September 1960)
Appointed 06 August 2015
 Active
Robert Silver - Director
(British, 53 years old, born June 1973)
Appointed 19 March 2009
 Active
Secretaries
Show Resigned
Selina Emeny - Secretary
Appointed 06 August 2015
 Active
Other Company Directorships
Rory Bett
ANGEL ENTERTAINMENT LIMITED
ANGEL FESTIVALS LIMITED
ANGEL VENUES LIMITED
BARFLY CLUB HOLDINGS LIMITED
BARFLY CLUB LIMITED
CEYDA TANC DANCE CIC
FORUM CLUB (KENTISH TOWN) LIMITED
GLOBALGATHERING GROUP LIMITED
HOXTON BAR & KITCHEN LIMITED
JUNO NEWCO LIMITED
MAMA & COMPANY LIMITED
MAMA & COMPANY SERVICES LIMITED
MAMA BRAND PARTNERSHIPS LIMITED
MAMA FESTIVALS LIMITED
MAMA NEW MUSIC LIMITED
MANETT HOLDINGS (UK) LIMITED
MANETT INVESTMENTS (US) LIMITED
MEAN FIDDLER GROUP LIMITED
MF PRESENTS LIMITED
POLLINATION MUSIC LIMITED
SECRET VENTURES LIMITED
STONESTHROW MEDIA LIMITED
SUPERVISION MANAGEMENT GROUP LIMITED
WILDERNESS FESTIVALS LIMITED
WILDERNESS VENTURES LIMITED
Stuart Douglas
BOOMTOWN EVENTS LIMITED
BOOMTOWN FESTIVAL UK LIMITED
CARDIFF ARENA OPERATIONS LIMITED
CARDIFF ARENA VENTURES LIMITED
CIRCUS OF BOOM LIMITED
CUFFE AND TAYLOR LIMITED
DF CONCERTS LIMITED
DLT EVENTS LIMITED
FREH LIMITED
GONE WILD EVENTS LIMITED
HNOE LIMITED
HOT FESTIVALS LIMITED
ISLE OF WIGHT FESTIVAL LIMITED
LIVE NATION APOLLO (FINCO) LIMITED
LIVE NATION APOLLO (HOLDCO) LIMITED
LIVE NATION APOLLO LIMITED
LIVE NATION CARDIFF HOLDINGS LIMITED
LNGSJM HOLDCO LIMITED
LYV GAIETY LIMITED
MAZTEC LIMITED
MAZTECROSE HOLDINGS LIMITED
METROPOLIS MUSIC LIMITED
NOVA BATIDA FESTIVALS LIMITED
ONBLACKHEATH LIMITED
PARALLEL LINES PROMOTIONS LIMITED
QUEST MANAGEMENT (UK) LIMITED
REWIND FESTIVAL LIMITED
ROSECLAIM LIMITED
SAFE FESTIVALS GROUP LIMITED
SANDS HERITAGE LTD
SECRET VENTURES LIMITED
UK FESTIVAL HOLDINGS LIMITED
WEST COAST VENUE CO LIMITED
WILDERNESS FESTIVALS LIMITED
WILDERNESS VENTURES LIMITED
Gary Ezard
ANGEL ENTERTAINMENT LIMITED
ANGEL VENUES LIMITED
BARFLY CLUB HOLDINGS LIMITED
BARFLY CLUB LIMITED
FORUM CLUB (KENTISH TOWN) LIMITED
GLOBALGATHERING GROUP LIMITED
HOXTON BAR & KITCHEN LIMITED
JUNO NEWCO LIMITED
MAMA & COMPANY LIMITED
MAMA & COMPANY SERVICES LIMITED
MAMA BRAND PARTNERSHIPS LIMITED
MAMA FESTIVALS LIMITED
MAMA NEW MUSIC LIMITED
MAMA NEW MUSIC TWO LIMITED
MANETT HOLDINGS (UK) LIMITED
MANETT INVESTMENTS (US) LIMITED
MEAN FIDDLER GROUP LIMITED
MF PRESENTS LIMITED
MUSIC AND MEDIA SOLUTIONS LIMITED
PAPA PROJECTS LIMITED
POLLINATION MUSIC LIMITED
STONESTHROW MEDIA LIMITED
SUPERVISION MANAGEMENT GROUP LIMITED
WILDERNESS FESTIVALS LIMITED
WILDERNESS VENTURES LIMITED
Paul Latham
ACADEMY ENTERTAINMENTS GROUP LIMITED
ANGEL FESTIVALS LIMITED
ANNESTOWN LIMITED
ANTHILL TRADING (OVERSEAS) LIMITED
ASTORIA VENUES LIMITED
BIG CHILL REPUBLIC LIMITED
BRISTOLBEAT LIMITED
BROADWAY UK LIMITED
BRUMBEAT LIMITED
CARDIFF INTERNATIONAL ARENA LIMITED
DIGNITY18 CONSULTANCY LIMITED
FESTIVAL REPUBLIC EVENTS LIMITED
FESTIVAL REPUBLIC LIVE LIMITED
FESTIVAL REPUBLIC MEDIA LIMITED
GLASGOWBEAT LIMITED
GLOWSPINE LIMITED
ISLINGTONBEAT LIMITED
JUNO NEWCO LIMITED
LIVE CONNECTION MUSIC LIMITED
LIVE NATION (THEATRICAL) UK LIMITED
LIVEBEAT LIMITED
LUDGATE 354 LIMITED
MAGSTACK LIMITED
MEAN FIDDLER GROUP LIMITED
NEWCBEAT LIMITED
NORTHCANE LIMITED
OX4 LIMITED
SECRET VENTURES LIMITED
SHARPFLEUR LIMITED
SUBTERANIA LIMITED
THE NATIONAL SKILLS ACADEMY FOR CREATIVE & CULTURAL
UK SX LIMITED
WILDERNESS FESTIVALS LIMITED
WILDERNESS VENTURES LIMITED
Robert Silver
ETCHINGHAM COURT MANAGEMENT (FINCHLEY) LIMITED
LOVEBOX ENTERTAINMENT LIMITED
SOURCED MARKET EVENTS LTD
Balance Sheet Unlock full report
Accounts Date 31-Oct-2015 26-Apr-2014 26-Apr-2013
Balance Sheet
Fixed Assets 139,493 139,493 229,906
Current Assets 1,240,098 1,240,098 244,402
Creditors Due Within One Year 1,874,636 1,874,636 878,198
Working Cap -634,538 -634,538 -633,796
Total Assets Less Current Liabilities -495,045 -495,045 -403,890
Long-term Liabilities 0 0 0
Net Assets -495,045 -495,045 -403,890
Share Capital & Reserves
Share Cap 1,000 1,000 1,000
Profit & Loss Reserves -496,045 -496,045 -404,890
Other Reserves 0 0 0
Shareholders Funds -495,045 -495,045 -403,890
Common Size Financial Analysis Unlock full report
Accounts Date 31-Oct-2015 26-Apr-2014 26-Apr-2013
Tangible Fixed Assets - - -
Fixed Assets 10.1% 10.1% 48.5%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 6.5% 6.5% 11.4%
Cash Bank In Hand 13.5% 13.5% 0.0%
Current Assets 89.9% 89.9% 51.5%
Creditors Due Within One Year 135.9% 135.9% 185.2%
Net Current Assets Liabilities -46.0% -46.0% -133.6%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -35.9% -35.9% -85.2%
Called Up Share Capital 0.1% 0.1% 0.2%
Share Capital Allotted Called Up Paid 0.1% 0.1% 0.2%
Profit Loss Account Reserve -36.0% -36.0% -85.4%
Shareholder Funds -35.9% -35.9% -85.2%
Capital Employed - - -
Total Assets Less Current Liabilities -35.9% -35.9% -85.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Oct-2015 26-Apr-2014 26-Apr-2013
Liquidity Ratio 0.7 0.7 0.3
Solvency Ratio 0.7 0.7 0.5
Reserves to Assets -0.4 -0.4 -0.9
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 4
Assets and Debt Analysis Unlock full report
Accounts Date 31-Oct-2015 26-Apr-2014 26-Apr-2013
Assets 1,379,591 1,379,591 474,308
Debt 1,874,636 1,874,636 878,198
Net Assets/Debt -495,045 -495,045 -403,890
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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READING FESTIVAL LIMITED
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MAMA BRAND PARTNERSHIPS LIMITED
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ARENA ISLAND LIMITED
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ADVENTURE SPORT EVENTS LIMITED
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CREAM GLOBAL LIMITED
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THE WORKSHOP VENTURES LTD
FETTER YARD 86 FETTER LANE, 1ST FLOOR, LONDON, W1F 7TS
MAMA & COMPANY SERVICES LIMITED
2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Satisfaction of charge 3 in full
Confirmation statement made on 19 August 2017 with no updates
Current accounting period extended from 31 October 2016 to 31 December 2016
Confirmation statement made on 19 August 2016 with updates
Director's details changed for Mr Stuart Robert Douglas on 15 October 2015
Satisfaction of charge 1 in full
Satisfaction of charge 066761720004 in full
Current accounting period extended from 30 April 2015 to 31 October 2015
Annual return made up to 19 August 2015 with full list of shareholders
Appointment of Mr Stuart Robert Douglas as a director on 6 August 2015
Appointment of Mr Paul Robert Latham as a director on 6 August 2015
Appointment of Selina Holliday Emeny as a secretary on 6 August 2015
Registered office address changed from 59-65 Worship Street London EC2A 2DU to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 18 August 2015
Satisfaction of charge 2 in full
Register inspection address has been changed from C/O Mrs Elaine Marriner Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ United Kingdom to 59-65 Worship Street London EC2A 2DU
Termination of appointment of Kirsty Mcshannon as a director on 20 November 2014
Annual return made up to 19 August 2014 with full list of shareholders
Appointment of Mr Rory David Philip Bett as a director
Termination of appointment of Dean James as a director
Termination of appointment of Dean James as a director
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