Third Light Limited in Great Chesterford, CB10 1PF

Description

Data updated on: 01-11-2023

Third Light Limited has been on the market for 22 years. Started with registration number 04417540 in the year 2002, the company is registered at Lewis House, Great Chesterford CB10 1PF. The registered name of the company was changed in the year 2005 to Third Light Limited. The company previous name was Third Light Photography. This company's SIC and NACE codes are 58290 - Other software publishing. The firm's latest accounts describe the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Mon, 3rd Apr 2023.

1 transaction have been registered in 2013 with a sum total of £1,150. Cooperation with the Scarborough Borough Council council covered the following areas: It Software.

The info we posses regarding this specific company's MDs implies that there are two directors: Andrew F. and Michael W. who became members of the Management Board on December 14, 2021 and April 28, 2002. What is more, the managing director's duties are regularly supported by a secretary - Michael W., who joined this firm in 2016.

Previous company's names
Third Light Limited 2005-04-20
Third Light Photography Limited 2002-04-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2021-12-13	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	109 289	184 077	183 713	285 592	406 211	473 498

Balance Sheet
Cash Bank In Hand	123 224	170 761	127 359	255 240	336 741	418 660
Cash Bank On Hand						418 660	560 286	619 904	727 177	699 391	850 496	979 043	720 059
Current Assets	144 035	246 131	197 400	351 068	479 423	551 783	793 483	835 969	981 689	1 070 231	1 084 470	1 293 980	1 495 721
Debtors	20 811	75 370	70 041	95 828	142 682	133 123	233 197	216 065	254 512	370 840	233 974	314 937	775 662
Net Assets Liabilities						-98 188	82 133	130 811	123 029	163 261	265 302	253 995	455 853
Net Assets Liabilities Including Pension Asset Liability	109 289	184 077	183 713	285 592	406 211	473 498
Other Debtors						4 921	97 775	71 990	102 788	130 247	110 818	83 106	43 791
Property Plant Equipment						89 634	98 337	198 612	210 238	220 754	191 409	158 447	114 675
Tangible Fixed Assets	41 213	58 532	86 028	70 216	88 396	89 634

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	109 189	183 977	183 613	285 492	406 111	473 398
Shareholder Funds	109 289	184 077	183 713	285 592	406 211	473 498

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						194 196	187 341	165 657	210 693	280 530	346 203	353 323	422 230
Average Number Employees During Period						14	14	14	18	19	17	18	15
Bank Borrowings Overdrafts							482	2 181
Creditors						22 824	10 370	28 053	118 547	94 886	80 940	43 264	63 065
Creditors Due Within One Year	70 409	111 039	84 919	123 625	145 548	151 320
Disposals Decrease In Depreciation Impairment Property Plant Equipment							39 640	76 481	9 321	3 450	2 024	26 789	13 298
Disposals Property Plant Equipment							50 632	97 889	10 079	7 553	3 370	29 622	14 440
Future Minimum Lease Payments Under Non-cancellable Operating Leases							8 700	54 637	54 637	54 637	54 637	54 637	22 766
Increase From Depreciation Charge For Year Property Plant Equipment							32 785	54 797	54 357	73 287	67 697	33 909	82 205
Net Current Assets Liabilities	73 626	135 092	112 481	227 443	333 875	400 463	11 853	-39 748	31 338	37 393	154 833	138 806	404 238
Number Shares Allotted		5	5	5	5	5
Other Creditors						22 824	10 370	28 053	118 547	94 886	80 940	43 264	63 065
Other Taxation Social Security Payable						55 431	34 175	34 670	36 187	45 371	35 898	49 999	59 508
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						283 830	285 678	364 269	420 931	501 284	537 612	511 770	536 905
Provisions For Liabilities Balance Sheet Subtotal						16 599	17 687
Provisions For Liabilities Charges	5 550	9 547	14 796	12 067	16 060	16 599
Share Capital Allotted Called Up Paid	5	5	5	5	5	5
Tangible Fixed Assets Additions		38 814	60 320	30 579	79 919	48 070
Tangible Fixed Assets Cost Or Valuation	126 568	154 546	199 423	168 577	241 045	283 830
Tangible Fixed Assets Depreciation	85 355	96 014	113 395	98 361	152 649	194 196
Tangible Fixed Assets Depreciation Charged In Period		20 011	28 676	33 598	59 834	46 323
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		9 352	11 295	48 632	5 546	4 776
Tangible Fixed Assets Disposals		10 836	15 443	61 425	7 451	5 285
Total Additions Including From Business Combinations Property Plant Equipment							52 480	176 480	66 741	87 906	39 698	3 780	39 575
Total Assets Less Current Liabilities	114 839	193 624	198 509	297 659	422 271	-58 765	110 190	158 864	241 576	258 147	346 242	297 259	518 918
Trade Creditors Trade Payables						8 537	64 765	32 051	3 298	36 449	18 056	27 536	12 055
Trade Debtors Trade Receivables						128 202	135 422	144 075	151 724	240 593	123 156	231 831	267 688
Accumulated Amortisation Impairment Intangible Assets													1
Amounts Owed By Group Undertakings													464 183
Fixed Assets											191 409	158 453	114 680
Increase From Amortisation Charge For Year Intangible Assets													1
Intangible Assets												6	5
Intangible Assets Gross Cost												6
Total Additions Including From Business Combinations Intangible Assets												6

Company staff

Andrew F.

Role: Director

Appointed: 14 December 2021

Latest update: 14 March 2024

Michael W.

Role: Secretary

Appointed: 01 February 2016

Latest update: 14 March 2024

Role: Corporate Nominee Secretary

Appointed: 16 April 2002

Resigned: 18 April 2002

Address: Hove, East Sussex, BN3 4QD

Latest update: 14 March 2024

Brighton Director Limited

Role: Corporate Nominee Director

Appointed: 16 April 2002

Resigned: 18 April 2002

Address: Hove, East Sussex, BN3 4QD

Latest update: 14 March 2024

People with significant control

The companies that control this firm include: Photoshelter, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at 19Th Floor, NY 10006 and was registered as a PSC under the registration number 3467523.

Photoshelter, Inc.

Address: 111 Broadway 19th Floor, New York, NY 10006, United States

Legal authority United States Of America

Legal form Private Limited

Country registered United States, New York

Place registered United States Of America

Registration number 3467523

Notified on 14 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Michael W.

Notified on 6 April 2016

Ceased on 14 December 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 April 2024
Confirmation statement last made up date	03 April 2023

Annual Accounts 15 September 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	15 September 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	1 June 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	4 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	13 December 2021
Annual Accounts
Start Date For Period Covered By Report	14 December 2021
End Date For Period Covered By Report	31 December 2022
Annual Accounts 27 November 2012
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	27 November 2012
Annual Accounts 2 September 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	2 September 2013

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2013	Scarborough Borough Council	1	£ 1 150.00
2013-06-17	Ref: 20130612168956000000001		£ 1 150.00	It Software

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2013

Scarborough Borough Council

£ 1 150.00

2013-06-17

Ref: 20130612168956000000001

£ 1 150.00

It Software

Third Light Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew F.

Michael W.

Michael W.

Dominic B.

Roland H.

Benjamin H.

William W.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Photoshelter, Inc.

Michael W.

Accounts Documents

Company filings

Filing category

Company's financial transactions

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