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DIGITAL LIGHT LIMITED

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DIGITAL LIGHT LIMITED

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Key Data

Status

Active

Company No.

05547276

Incorporation date

26/08/2005

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor 111 Charterhouse Street, London EC1M 6AWCopy
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Latest events (Record since 26/08/2005)
dot icon19/08/2025
Confirmation statement made on 2025-08-19 with updates
View PDF (4 pages)
dot icon15/08/2025
Termination of appointment of Philip Crisp as a director on 2025-07-31
View PDF (1 pages)
dot icon08/08/2025
Purchase of own shares.
View PDF (4 pages)
dot icon07/08/2025
Cancellation of shares. Statement of capital on 2025-07-31
View PDF (6 pages)
dot icon23/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (10 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-26 with no updates
View PDF (3 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon17/10/2023
Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW to 5th Floor 111 Charterhouse Street London EC1M 6AW on 2023-10-17
View PDF (1 pages)
dot icon04/09/2023
Confirmation statement made on 2023-08-26 with no updates
View PDF (3 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon01/09/2022
Confirmation statement made on 2022-08-26 with no updates
View PDF (3 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (10 pages)
dot icon27/08/2021
Confirmation statement made on 2021-08-26 with no updates
View PDF (3 pages)
dot icon22/07/2021
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon26/08/2020
Confirmation statement made on 2020-08-26 with no updates
View PDF (3 pages)
dot icon28/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon20/12/2019
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon20/12/2019
Registration of charge 055472760004, created on 2019-12-19
View PDF (38 pages)
dot icon02/12/2019
Resolutions
View PDF (28 pages)
dot icon05/09/2019
Registration of charge 055472760003, created on 2019-08-28
View PDF (43 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-26 with no updates
View PDF (3 pages)
dot icon28/08/2019
Registration of charge 055472760002, created on 2019-08-28
View PDF (43 pages)
dot icon24/01/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon27/08/2018
Confirmation statement made on 2018-08-26 with no updates
View PDF (3 pages)
dot icon31/05/2018
Micro company accounts made up to 2017-08-31
View PDF (4 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-26 with no updates
View PDF (3 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon04/09/2016
Confirmation statement made on 2016-08-26 with updates
View PDF (6 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon26/08/2015
Annual return made up to 2015-08-26 with full list of shareholders
View PDF (6 pages)
dot icon31/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon15/05/2015
Registered office address changed from Studio Gc 36-37 Warple Way London W3 0RG to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 2015-05-15
View PDF (1 pages)
dot icon03/12/2014
Annual return made up to 2014-08-26 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2014
Change of share class name or designation
View PDF (3 pages)
dot icon15/07/2014
Termination of appointment of Caroline Moloney as a secretary on 2014-07-03
View PDF (2 pages)
dot icon15/07/2014
Appointment of Philip Crisp as a director on 2014-07-03
View PDF (3 pages)
dot icon15/07/2014
Appointment of Caroline Moloney as a director on 2014-07-03
View PDF (3 pages)
dot icon15/07/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon15/07/2014
Change of share class name or designation
View PDF (2 pages)
dot icon15/07/2014
Statement of capital following an allotment of shares on 2014-07-03
View PDF (4 pages)
dot icon15/07/2014
Resolutions
View PDF (2 pages)
dot icon15/07/2014
Resolutions
View PDF (28 pages)
dot icon07/03/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon20/09/2013
Registered office address changed from Studio 3D 36-37 Warple Way London W3 0RG on 2013-09-20
View PDF (1 pages)
dot icon04/09/2013
Annual return made up to 2013-08-26 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon13/09/2012
Annual return made up to 2012-08-26 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2012
Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE on 2012-06-14
View PDF (2 pages)
dot icon22/03/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon07/12/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon02/09/2011
Annual return made up to 2011-08-26 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2011
Director's details changed for Daniel Moloney on 2010-09-08
View PDF (2 pages)
dot icon02/09/2011
Secretary's details changed for Caroline Moloney on 2010-09-08
View PDF (2 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon13/09/2010
Annual return made up to 2010-08-26 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2010
Director's details changed for Daniel Moloney on 2009-10-01
View PDF (2 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon27/08/2009
Return made up to 26/08/09; full list of members
View PDF (3 pages)
dot icon11/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon02/09/2008
Return made up to 26/08/08; full list of members
View PDF (3 pages)
dot icon03/03/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon29/08/2007
Return made up to 26/08/07; full list of members
View PDF (2 pages)
dot icon02/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon25/10/2006
Return made up to 26/08/06; full list of members
View PDF (2 pages)
dot icon16/09/2005
Secretary resigned
View PDF (1 pages)
dot icon16/09/2005
Registered office changed on 16/09/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
View PDF (1 pages)
dot icon16/09/2005
New secretary appointed
View PDF (2 pages)
dot icon16/09/2005
New director appointed
View PDF (2 pages)
dot icon16/09/2005
Director resigned
View PDF (1 pages)
dot icon16/09/2005
Ad 26/08/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon26/08/2005
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

12
2022
change arrow icon+16.83 % *

* during past year

Cash in Bank

£195,329.00

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
994.25K
-
0.00
167.19K
-
2022
12
1.11M
-
0.00
195.33K
-
2022
12
1.11M
-
0.00
195.33K
-

Employees

2022

Employees

12 Ascended20 % *

Net Assets(GBP)

1.11M £Ascended11.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

195.33K £Ascended16.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moloney, Daniel
Director
26/08/2005 - Present
-
Moloney, Caroline Leila
Director
03/07/2014 - Present
2
Crisp, Philip
Director
03/07/2014 - 31/07/2025
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DIGITAL LIGHT LIMITED

DIGITAL LIGHT LIMITED is an(a) Active company incorporated on 26/08/2005 with the registered office located at 5th Floor 111 Charterhouse Street, London EC1M 6AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL LIGHT LIMITED?

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DIGITAL LIGHT LIMITED is currently Active. It was registered on 26/08/2005 .

Where is DIGITAL LIGHT LIMITED located?

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DIGITAL LIGHT LIMITED is registered at 5th Floor 111 Charterhouse Street, London EC1M 6AW.

What does DIGITAL LIGHT LIMITED do?

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DIGITAL LIGHT LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does DIGITAL LIGHT LIMITED have?

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DIGITAL LIGHT LIMITED had 12 employees in 2022.

What is the latest filing for DIGITAL LIGHT LIMITED?

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The latest filing was on 19/08/2025: Confirmation statement made on 2025-08-19 with updates.