Based in London, Digital Light Ltd was founded on 26 August 2005, it's status at Companies House is "Active". The current directors of the business are listed as Crisp, Philip, Moloney, Caroline Leila, Moloney, Daniel, Moloney, Caroline in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRISP, Philip | 03 July 2014 | - | 1 |
| MOLONEY, Caroline Leila | 03 July 2014 | - | 1 |
| MOLONEY, Daniel | 26 August 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOLONEY, Caroline | 26 August 2005 | 03 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 August 2020 | |
| AA - Annual Accounts | 28 May 2020 | |
| MR04 - N/A | 20 December 2019 | |
| MR01 - N/A | 20 December 2019 | |
| RESOLUTIONS - N/A | 02 December 2019 | |
| MR01 - N/A | 05 September 2019 | |
| CS01 - N/A | 28 August 2019 | |
| MR01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| CS01 - N/A | 27 August 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 04 September 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 26 August 2015 | |
| AA - Annual Accounts | 31 May 2015 | |
| AD01 - Change of registered office address | 15 May 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| SH08 - Notice of name or other designation of class of shares | 30 September 2014 | |
| RESOLUTIONS - N/A | 15 July 2014 | |
| RESOLUTIONS - N/A | 15 July 2014 | |
| TM02 - Termination of appointment of secretary | 15 July 2014 | |
| AP01 - Appointment of director | 15 July 2014 | |
| AP01 - Appointment of director | 15 July 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 15 July 2014 | |
| SH01 - Return of Allotment of shares | 15 July 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| AD01 - Change of registered office address | 20 September 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| AD01 - Change of registered office address | 14 June 2012 | |
| AA - Annual Accounts | 22 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2011 | |
| AR01 - Annual Return | 02 September 2011 | |
| CH01 - Change of particulars for director | 02 September 2011 | |
| CH03 - Change of particulars for secretary | 02 September 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| 363a - Annual Return | 27 August 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 29 August 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363a - Annual Return | 25 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 287 - Change in situation or address of Registered Office | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2005 | |
| NEWINC - New incorporation documents | 26 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2019 | Outstanding |
N/A |
| A registered charge | 28 August 2019 | Outstanding |
N/A |
| A registered charge | 28 August 2019 | Outstanding |
N/A |
| Mortgage deed | 05 December 2011 | Fully Satisfied |
N/A |
