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Company Information for

SECOND LIGHT LIMITED

DMF MUSIC LTD, 51 QUEEN STREET, EXETER, DEVON, EX4 3SR,
Company Registration Number
06721099
Private Limited Company
Active

Company Overview

About Second Light Ltd
SECOND LIGHT LIMITED was founded on 2008-10-10 and has its registered office in Exeter. The organisation's status is listed as "Active". Second Light Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECOND LIGHT LIMITED
 
Legal Registered Office
DMF MUSIC LTD
51 QUEEN STREET
EXETER
DEVON
EX4 3SR
Other companies in EX4
 
Filing Information
Company Number 06721099
Company ID Number 06721099
Date formed 2008-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB948016710  
Last Datalog update: 2023-12-05 16:12:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECOND LIGHT LIMITED
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Companies with same name SECOND LIGHT LIMITED
The following companies were found which have the same name as SECOND LIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECOND LIGHT MEDIA LIMITED 20 HAMBRO ROAD PORTLAND DORSET DT5 1JU Active Company formed on the 2012-07-19
SECOND LIGHT MEDIA INC. 7401 18TH AVE., APT. 3L KINGS BROOKLYN NEW YORK 11204 Active Company formed on the 2012-09-19
Second Light, LLC 2800 West 103rd Avenue Apt 2014 Federal Heights CO 80260 Delinquent Company formed on the 2007-07-17
SECOND LIGHT (NORTH EAST) LIMITED Unit 14 Stirling Close STIRLING CLOSE Washington TYNE AND WEAR NE38 8QD Active - Proposal to Strike off Company formed on the 2015-09-24
Second Light Inc. 524 Bay Street Unit 1 Ottawa Ontario K1R 6B5 Dissolved Company formed on the 2018-12-02
SECOND LIGHT CORP Delaware Unknown
SECOND LIGHT COMPANY INCORPORATED California Unknown
Second Light Media LLC 11750 Solar Circle Apt. 10-108 Parker CO 80134 Good Standing Company formed on the 2019-09-20
SECOND LIGHT CANDLE BAR, LLC 222 THIRD AVE SUITE 501, OFFICE 6 CEDAR RAPIDS IA 52401 Active Company formed on the 2022-06-06

Company Officers of SECOND LIGHT LIMITED

Current Directors
Officer Role Date Appointed
GREGORY JOSEPH ROBERTS
Director 2008-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN HOWE
Company Secretary 2008-10-10 2010-03-15
THEYDON SECRETARIES LIMITED
Company Secretary 2008-10-10 2008-10-10
ELIZABETH ANN DAVIES
Director 2008-10-10 2008-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY JOSEPH ROBERTS DUBWISER LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
GREGORY JOSEPH ROBERTS B.A.D. LIVE LIMITED Director 2011-03-01 CURRENT 2011-02-24 Dissolved 2015-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-07CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0110/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM C/O Dmf Music Ltd 51 Queen Street Exeter Devon EX4 3SR
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0110/10/13 ANNUAL RETURN FULL LIST
2013-11-26CH01Director's details changed for Mr Gregory Joseph Roberts on 2012-08-01
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0110/10/12 ANNUAL RETURN FULL LIST
2012-10-25CH01Director's details changed for Mr Gregory Joseph Roberts on 2012-10-10
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0110/10/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/10 FROM C/O Dmf Music Ltd 8 Gandy Street Chambers 11 Gandy Street Exeter Devon EX4 3LS United Kingdom
2010-10-27AR0110/10/10 ANNUAL RETURN FULL LIST
2010-10-27CH01Director's details changed for Mr Gregory Joseph Roberts on 2010-10-10
2010-07-07AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 26A WINDERS ROAD BATTERSEA LONDON SW11 3HB UNITED KINGDOM
2010-03-26TM02APPOINTMENT TERMINATED, SECRETARY MARK HOWE
2010-01-12AR0110/10/09 FULL LIST
2009-02-13288aSECRETARY APPOINTED MARK JOHN HOWE LOGGED FORM
2009-02-13288aDIRECTOR APPOINTED GREGORY JOSEPH ROBERTS LOGGED FORM
2009-02-13288aDIRECTOR APPOINTED MR GREGORY JOSEPH ROBERTS
2009-02-13288aSECRETARY APPOINTED MR MARK JOHN HOWE
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES
2008-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to SECOND LIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECOND LIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECOND LIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 31,471

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECOND LIGHT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 4,557
Current Assets 2011-11-01 £ 31,597
Debtors 2011-11-01 £ 27,040
Shareholder Funds 2011-11-01 £ 126

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECOND LIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECOND LIGHT LIMITED
Trademarks
We have not found any records of SECOND LIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECOND LIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as SECOND LIGHT LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where SECOND LIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECOND LIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECOND LIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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