DIGITAL LIGHT LIMITED

DIGITAL LIGHT LIMITED is an active private limited company, incorporated on 26 August 2005. The nature of the business is Artistic creation. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. DIGITAL LIGHT LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	111 CHARTERHOUSE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1M 6AW

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	23/09/2016
Last Made Up Date	26/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:

DIGITAL LIGHT LIMITED

Directors

(The company's officers)

PHILIP CRISP

(~39 year old British national)

79 HARVARD COURT HONEYBOURNE ROAD, LONDON, NW6 1HW, UK

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 03/07/2014

MRS CAROLINE LEILA MOLONEY

(~51 year old British national)

5 RUSHMERE PLACE, LONDON, SW19 5RP, UK

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 03/07/2014

MR DANIEL MOLONEY

(~50 year old British national)

5 RUSHMERE PLACE, LONDON, SW19 5RP

Current Director
Gives occupation as DIGITAL ARTIST
Usually resident in ENGLAND

Appointed on 26/08/2005

Shareholders

(Persons of Significant Control)

Mr Daniel Moloney

(~50 year old British national)

5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mrs Caroline Leila Moloney

(~51 year old British national)

5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

WALDON PROPERTIES LIMITED

MRS CAROLINE LEILA MOLONEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)