DIGITAL LIGHT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6AW

Company number 05547276
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 132 . The most likely internet sites of DIGITAL LIGHT LIMITED are www.digitallight.co.uk, and www.digital-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Light Limited is a Private Limited Company. The company registration number is 05547276. Digital Light Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Digital Light Limited is Lower Ground Floor 111 Charterhouse Street London Ec1m 6aw. The company`s financial liabilities are £140.98k. It is £-51.19k against last year. The cash in hand is £129.58k. It is £-12.5k against last year. And the total assets are £233.25k, which is £-47.68k against last year. CRISP, Philip is a Director of the company. MOLONEY, Caroline is a Director of the company. MOLONEY, Daniel is a Director of the company. Secretary MOLONEY, Caroline has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Artistic creation".


digital light Key Finiance

LIABILITIES £140.98k
-27%
CASH £129.58k
-9%
TOTAL ASSETS £233.25k
-17%
All Financial Figures

Current Directors

Director
CRISP, Philip
Appointed Date: 03 July 2014
40 years old
Director
MOLONEY, Caroline
Appointed Date: 03 July 2014
52 years old
Director
MOLONEY, Daniel
Appointed Date: 26 August 2005
52 years old

Resigned Directors

Secretary
MOLONEY, Caroline
Resigned: 03 July 2014
Appointed Date: 26 August 2005
Nominee Secretary
WAYNE, Harold
Resigned: 26 August 2005
Appointed Date: 26 August 2005
Nominee Director
WAYNE, Yvonne
Resigned: 26 August 2005
Appointed Date: 26 August 2005
45 years old

Persons With Significant Control

Mrs Caroline Moloney
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Moloney
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL LIGHT LIMITED Events

04 Sep 2016
Confirmation statement made on 26 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 132
31 May 2015
Total exemption small company accounts made up to 31 August 2014
15 May 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 15 May 2015
...
... and 34 more events
16 Sep 2005
New secretary appointed
16 Sep 2005
New director appointed
16 Sep 2005
Director resigned
16 Sep 2005
Ad 26/08/05--------- £ si 99@1=99 £ ic 1/100
26 Aug 2005
Incorporation

DIGITAL LIGHT LIMITED Charges

5 December 2011
Mortgage deed
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H ground floor and basement 199 kings cross road london…

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