COMPANY 3 / METHOD LONDON LIMITED
Active - Accounts Filed
General Information
NAME
COMPANY 3 / METHOD LONDON LIMITED
COMPANY NUMBER
03114800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59120 -
Motion picture, video and television programme post-production activities
INCORPORATION DATE
17/10/1995
(29 years and 1 months old)
WEBSITE
rushes.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/10/2018
03/12/2020
COLOR BY DELUXE LONDON LIMITED
View all previous names
LONDON
WC2A 1LB
Telephone: 02078780000
TPS: No
28 Chancery Lane
LONDON
WC2A 1LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C3 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPANY 3 / METHOD LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPANY 3 / METHOD LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPANY 3 / METHOD LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANY 3 / METHOD LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2021 - Present (3 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/11/2005 - Present (19years) Born in Jun 1965 |
Resigned | Director |
Current: 23 Past: 79 |
View Report |
|
17/10/1995 - Present (29 years and 1 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 371 |
View Report |
|
17/10/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 346 |
View Report |
|
Director: 19/10/1995 - Present (29 years and 1 months) Secretary: 19/10/1995 - Present (29 years and 1 months) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 3 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C3 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPANY 3 / METHOD LONDON LIMITED | Active - Accounts Filed | View Report |
| COMPANY 3 / METHOD LONDON LIMITED | Active - Accounts Filed | View Report |
| RUSHES POSTPRODUCTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 06/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 12/04/2021 | Change in Reg. Office |
| 30/03/2021 | Change in Reg. Office |
| 09/02/2021 | New Board Member Konrad Stefan Sonnenfeld (927938818) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 07/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Gary Grant Lyon (927507485) Appointed |
| 08/10/2020 | John Eric Cummins (924654258) has left the board |
| 06/09/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | Sirmad Balal Shafique (915724284) has left the board |
| 20/09/2019 | Andrew Michael Bell (911716506) has left the board |
| 20/09/2019 | Ralph Abraham Levy (925331055) has left the board |
| 20/09/2019 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 10/09/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 13/12/2018 | Ralph Abraham Levy (925307212) has left the board |
| 13/12/2018 | Roger Stuart Howl (919928836) has left the board |
| 13/12/2018 | New Board Member Ralph Abraham Levy (925331055) Appointed |
| 12/12/2018 | New Board Member Andrew Michael Bell (911716506) Appointed |
| 05/12/2018 | New Board Member Ralph Abraham Levy (925307212) Appointed |
| 05/12/2018 | New Board Member Sirmad Balal Shafique (915724284) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 22/05/2018 | Robert Keith Julian (923821153) has left the board |
| 22/05/2018 | New Board Member John Eric Cummins (924654258) Appointed |
| 15/01/2018 | Konrad Stefan Sonnenfeld (915675293) has left the board |
| 28/12/2017 | Jocelin Rachel Capper (910779173) has left the board |
| 19/12/2017 | Amanda Suzanne Cupples (918727282) has left the board |
| 11/12/2017 | David James Cleary (921747024) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 20/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Robert Keith Julian (923821153) Appointed |
| 29/09/2017 | Robert Keith Julian (923763531) has left the board |
| 11/09/2017 | New Board Member Robert Keith Julien (923763531) Appointed |
| 31/08/2017 | Neil Patrick Davidson (919700366) has left the board |
| 18/08/2017 | New Accounts filed |
| 02/11/2016 | James Neil Watson (919425150) has left the board |
| 02/11/2016 | New Company Secretary David James Cleary (921747024) Appointed |
| 02/11/2016 | Change in Reg. Office |
| 24/10/2016 | New Confirmation Statement filed |
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