Third Light Limited

Active04417540 Private limited company
Incorporated
16 April 2002 (24 years)
Industry
Other software publishing (58290)
Directors
Jill Kyla Vandevoorde
Michael John Wells
Owned by
Photoshelter, Inc.
Accounts type
Small
Region
East of England
Address
Lewis House
Great Chesterford Court
Great Chesterford
CB10 1PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Vandevoorde, Jill Kyla
Director · Appointed 3 September 2026
Canadian
Born July 1975 (51)
Wells, Michael John
Director · Appointed 28 April 2002
British
Born December 1977 (48)
Officer history (8 former)
3 September 2026
Resigned Fingerman, Andrew as Director
3 September 2026
Appointed Vandevoorde, Jill Kyla as Director
17 March 2026
Resigned Wells, Michael as Secretary
14 December 2021
Resigned Holland, Benjamin Michael as Director
14 December 2021
Appointed Fingerman, Andrew as Director
14 December 2021
Resigned Benson, Dominic Geoffrey Eric as Director
14 December 2021
Resigned Henry, Roland as Director
1 February 2016
Resigned Wells, William John Gordon as Secretary
1 February 2016
Appointed Wells, Michael as Secretary
3 December 2012
Appointed Benson, Dominic Geoffrey Eric as Director
20 January 2009
Appointed Henry, Roland as Director
14 September 2004
Appointed Holland, Benjamin Michael as Director
28 April 2002
Appointed Wells, William John Gordon as Secretary
28 April 2002
Appointed Wells, Michael John as Director
18 April 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
18 April 2002
Resigned Brighton Director Limited as Corporate Nominee Director
16 April 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
16 April 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Photoshelter, Inc.
Corporate entity · Notified 14 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 3467523
Former controllers (1)
14 December 2021
Ceased Michael John Wells — Owns 50–75% of shares

Financials

Net Assets
£455,853
up £201,858 (79%)
2021: £253,995 in the 2022 accounts
Cash
£720,059
down £258,984 (26%)
2021: £979,043 in the 2022 accounts
Employees
15
down 3 (17%)
2021: 18 in the 2022 accounts
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2021 2022 £163,261 £265,302 £253,995 £455,853
Balance sheet detail
2022202120212020
Fixed Assets£114,680£158,453£191,409£220,754
Current Assets£1,495,721£1,293,980£1,084,470£1,070,231
Debtors£775,662£314,937£233,974£370,840
Cash£720,059£979,043£850,496£699,391
Creditors (< 1 year)£1,091,483£1,155,174£929,637£1,032,838
Creditors (> 1 year)£63,065£43,264£80,940£94,886
Net Current Assets£404,238£138,806£154,833£37,393
Net Assets£455,853£253,995£265,302£163,261
Shareholder Funds£455,853£253,995£265,302£163,261

Filings 108

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
17 September 2026Appointment of a director
5 September 2026Termination of appointment of a director
2 June 2026Termination of appointment of a secretary
1 June 2026Confirmation statement with updates3 April 2026
Show all 108 filings

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