Dissolved
Dissolved 2017-04-18
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Home > England & Wales Companies > METHOD LONDON LIMITED
Company Information for METHOD LONDON LIMITED
LONDON, ENGLAND, W1F,
|
Company Registration Number
 03525535 Private Limited Company
Dissolved 2017-04-18 |
Company Overview
About Method London Ltd
METHOD LONDON LIMITED was founded on 1998-03-11 and had its registered office in London. The company was dissolved on the 2017-04-18 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| METHOD LONDON LIMITED | ||||
| Legal Registered Office | ||||
| LONDON ENGLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03525535 | |
|---|---|---|
| Date formed | 1998-03-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2017-04-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-19 16:49:21 |
| Companies House |
|
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Company Officers of METHOD LONDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JAMES CLEARY |
||
JOCELIN RACHEL CAPPER |
||
NEIL PATRICK DAVIDSON |
||
ROGER STUART HOWL |
||
KONRAD STEFAN SONNENFELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES NEIL WATSON |
Company Secretary | ||
PATRICK PHILIP GURNEY |
Director | ||
CHRISTOPHER EDWARD CATTERALL |
Company Secretary | ||
JAMES NEIL WATSON |
Company Secretary | ||
WILLIAM NILES |
Director | ||
TERRY WILLIAM DOWNING |
Director | ||
EMMA NICOLE EASTMAN |
Company Secretary | ||
SIMON PAUL KAY |
Director | ||
NICHOLAS PAUL PANNAMAN |
Company Secretary | ||
NICHOLAS PAUL PANNAMAN |
Director | ||
KATRINA TATAM |
Company Secretary | ||
BRIAN ROBERT PAGE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SYNXSPEED EDITING SERVICES LIMITED | Director | 2015-04-22 | CURRENT | 1999-10-12 | Dissolved 2017-04-11 | |
| EFILM LONDON LIMITED | Director | 2015-04-22 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 | |
| DELUXE DIGITAL CINEMA ITALIA LIMITED | Director | 2015-04-22 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 | |
| DELUXE DIGITAL CINEMA SPAIN LIMITED | Director | 2015-04-22 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 | |
| DELUXE TWO UK HOLDINGS LIMITED | Director | 2015-04-22 | CURRENT | 2006-01-16 | Dissolved 2017-04-11 | |
| STEREO D LTD | Director | 2015-04-22 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 | |
| DT CINEMA UK LTD | Director | 2015-07-20 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
| SYNXSPEED EDITING SERVICES LIMITED | Director | 2015-07-10 | CURRENT | 1999-10-12 | Dissolved 2017-04-11 | |
| MIDNIGHT TRANSFER LIMITED | Director | 2015-07-10 | CURRENT | 2008-01-15 | Dissolved 2017-04-11 | |
| EFILM LONDON LIMITED | Director | 2015-07-10 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 | |
| DELUXE DIGITAL CINEMA ITALIA LIMITED | Director | 2015-07-10 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 | |
| DELUXE TWO UK HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2006-01-16 | Dissolved 2017-04-11 | |
| STEREO D LTD | Director | 2015-07-10 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 | |
| DELUXE LEASING LIMITED | Director | 2015-07-10 | CURRENT | 1991-01-30 | Active - Proposal to Strike off | |
| DSG ASIA HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
| DT DIGITAL CINEMA LTD | Director | 2015-07-10 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
| RUSHES POSTPRODUCTION LIMITED | Director | 2015-07-10 | CURRENT | 1991-06-24 | Liquidation | |
| SYNXSPEED POST PRODUCTION GROUP LIMITED | Director | 2015-07-10 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
| THE EDITPOOL LTD | Director | 2015-07-10 | CURRENT | 1998-11-10 | Active - Proposal to Strike off | |
| SYNXSPEED RECORDING LIMITED | Director | 2015-07-10 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
| SYNXSPEED POST PRODUCTION LIMITED | Director | 2015-07-10 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| ARION FACILITIES LIMITED | Director | 2015-07-10 | CURRENT | 1989-05-22 | Active - Proposal to Strike off | |
| ARION COMMUNICATIONS LIMITED | Director | 2015-07-10 | CURRENT | 1992-01-28 | Active - Proposal to Strike off | |
| EUROPEAN CAPTIONING INSTITUTE LIMITED | Director | 2015-07-10 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
| COMPANY 3 / METHOD LONDON LIMITED | Director | 2015-07-10 | CURRENT | 1995-10-17 | Active | |
| CAPITAL FX HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 1998-02-05 | Active | |
| DELUXE DIGITAL STUDIOS LIMITED | Director | 2015-07-10 | CURRENT | 1998-11-17 | Active | |
| COMPOSITE IMAGE SYSTEMS LONDON LIMITED | Director | 2015-07-10 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
| DELUXE UK HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2006-01-16 | Active | |
| DELUXE MEDIA TECHNOLOGIES LTD | Director | 2015-07-10 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
| DSG BROADCAST SERVICES LIMITED | Director | 2015-07-10 | CURRENT | 2006-11-23 | Liquidation | |
| DELUXE MEDIA EUROPE LTD | Director | 2015-07-10 | CURRENT | 2006-11-23 | Active | |
| ONE POST LIMITED | Director | 2015-07-10 | CURRENT | 1986-10-29 | Active - Proposal to Strike off | |
| DSG LABORATORIES LIMITED | Director | 2015-07-10 | CURRENT | 1936-01-09 | Liquidation | |
| DELUXE 142 LIMITED | Director | 2015-07-10 | CURRENT | 1970-06-04 | Active | |
| DSG DIGITAL LONDON LIMITED | Director | 2015-07-10 | CURRENT | 1980-12-16 | Active | |
| DELUXE DIGITAL CINEMA SPAIN LIMITED | Director | 2015-07-09 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP03 | SECRETARY APPOINTED MR DAVID JAMES CLEARY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O C/O JAMES WATSON, DELUXE GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY | |
| AP01 | DIRECTOR APPOINTED ROGER STUART HOWL | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/03/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PATRICK PHILIP GURNEY | |
| AP01 | DIRECTOR APPOINTED NEIL PATRICK DAVIDSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND | |
| AP03 | SECRETARY APPOINTED MR JAMES NEIL WATSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM C/O CHRIS CATTERALL DENHAM MEDIA PARK NORTH ORBITAL ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5HQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 11/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED MR CHRISTOPHER EDWARD CATTERALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON | |
| AR01 | 11/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 1 STEPHEN STREET LONDON W1T 1AT ENGLAND | |
| AR01 | 11/03/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 31/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NILES | |
| AP01 | DIRECTOR APPOINTED MR KONRAD STEFAN SONNENFELD | |
| AP01 | DIRECTOR APPOINTED MISS JOCELYN RACHEL CAPPER | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 11/03/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 1 STEPHEN STREET LONDON W1T 1AL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 25/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES NEIL WATSON / 25/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 48 CHARLOTTE STREET LONDON W1T 2NS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: FILM HOUSE 142 WARDOUR STREET LONDON W1V 3AU | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| CERTNM | COMPANY NAME CHANGED TVP MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 07/05/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/11/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| 363a | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities
Licences & Regulatory approval
We could not find any licences issued to METHOD LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 METHOD LONDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
METHOD LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.31 | 9 |
| MortgagesNumMortOutstanding | 0.22 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities
Filed Financial Reports
|
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 METHOD LONDON LIMITED
Intangible Assets
Patents
We have not found any records of METHOD LONDON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for METHOD LONDON LIMITED
Income
Government Income
We have not found government income sources for METHOD LONDON 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 (59120 - Motion picture, video and television programme post-production activities) as METHOD LONDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where METHOD LONDON 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 METHOD LONDON 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 METHOD LONDON LIMITED any grants or awards. Ownership
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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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