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DIGITAL LIGHT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digital Light Limited. The company was founded 18 years ago and was given the registration number 05547276. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, 111 Charterhouse Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:DIGITAL LIGHT LIMITED
Company Number:05547276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Harvard Court, Honeybourne Road, London, Uk, NW6 1HW

Director03 July 2014Active
5, Rushmere Place, London, Uk, SW19 5RP

Director03 July 2014Active
5, Rushmere Place, London, SW19 5RP

Director26 August 2005Active
5, Rushmere Place, London, SW19 5RP

Secretary26 August 2005Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary26 August 2005Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director26 August 2005Active

People with Significant Control

Mrs Caroline Leila Moloney
Notified on:30 June 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Moloney
Notified on:30 June 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Address

Change registered office address company with date old address new address.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-12-20Mortgage

Mortgage satisfy charge full.

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2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-02Resolution

Resolution.

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2019-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-04Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2015-05-15Address

Change registered office address company with date old address new address.

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