COMPANY 3 / METHOD LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMPANY 3 / METHOD LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COMPANY 3 / METHOD LONDON LIMITED was incorporated 28 years ago on 17/10/1995 and has the registered number: 03114800. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPANY 3 / METHOD LONDON LIMITED was incorporated 28 years ago on 17/10/1995 and has the registered number: 03114800. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPANY 3 / METHOD LONDON LIMITED - LONDON
This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities
59120 - Motion picture, video and television programme post-production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
28 CHANCERY LANE
LONDON
WC2A 1LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COLOR BY DELUXE LONDON LIMITED (until 03/12/2020)
COLOR BY DELUXE LONDON LIMITED (until 03/12/2020)
CO 3 LONDON LIMITED (until 18/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KONRAD STEFAN SONNENFELD | Nov 1964 | American | Director | 2021-02-03 | CURRENT |
MR GARY GRANT LYON | Aug 1963 | American | Director | 2020-10-06 UNTIL 2020-11-18 | RESIGNED |
MR DAVID JAMES CLEARY | Secretary | 2016-10-21 UNTIL 2017-10-05 | RESIGNED | ||
EMMA NICOLE EASTMAN | Aug 1970 | British | Secretary | 2001-10-22 UNTIL 2005-02-22 | RESIGNED |
SIMON PAUL KAY | Jun 1960 | British | Secretary | 1995-10-19 UNTIL 2002-12-03 | RESIGNED |
MR JAMES NEIL WATSON | Secretary | 2015-01-19 UNTIL 2016-10-20 | RESIGNED | ||
MR JAMES NEIL WATSON | May 1974 | British | Secretary | 2005-01-10 UNTIL 2012-05-29 | RESIGNED |
MR CHRISTOPHER EDWARD CATTERALL | Secretary | 2012-05-29 UNTIL 2015-01-19 | RESIGNED | ||
DIANA JEAN MICHIE | Nominee Secretary | 1995-10-17 UNTIL 1995-10-19 | RESIGNED | ||
BRIAN ROBERT PAGE | Jun 1948 | British | Nominee Director | 1995-10-17 UNTIL 1995-10-19 | RESIGNED |
MR RALPH ABRAHAM LEVY | Aug 1974 | American | Director | 2018-11-30 UNTIL 2019-09-18 | RESIGNED |
MR SIRMAD SHAFIQUE | Aug 1977 | British | Director | 2018-11-30 UNTIL 2019-09-18 | RESIGNED |
NICHOLAS PAUL PANNAMAN | Dec 1960 | British | Director | 1995-10-19 UNTIL 2001-11-16 | RESIGNED |
WILLIAM NILES | Aug 1963 | American | Director | 2004-01-12 UNTIL 2010-12-31 | RESIGNED |
MR KONRAD STEFAN SONNENFELD | Nov 1964 | American | Director | 2010-12-31 UNTIL 2017-12-27 | RESIGNED |
MRS STEFANIE LIQUORI DIGRIGOLI | Dec 1977 | American | Director | 2019-09-17 UNTIL 2021-02-03 | RESIGNED |
MR RALPH ABRAHAM LEVY | Aug 1977 | American | Director | 2018-11-29 UNTIL 2018-11-29 | RESIGNED |
MR TERRY WILLIAM DOWNING | Jun 1965 | British | Director | 2005-11-21 UNTIL 2006-12-18 | RESIGNED |
SIMON PAUL KAY | Jun 1960 | British | Director | 1995-10-19 UNTIL 2004-01-16 | RESIGNED |
MR ROBERT KEITH JULIAN | Aug 1962 | American | Director | 2017-08-29 UNTIL 2018-04-28 | RESIGNED |
ROGER STUART HOWL | Sep 1962 | British | Director | 2015-07-10 UNTIL 2018-12-07 | RESIGNED |
MR PATRICK PHILIP GURNEY | Jun 1970 | British | Director | 2015-04-01 UNTIL 2015-07-16 | RESIGNED |
MR NEIL PATRICK DAVIDSON | Dec 1971 | American | Director | 2015-04-22 UNTIL 2017-08-29 | RESIGNED |
MS AMANDA SUZANNE CUPPLES | May 1981 | Australian,British | Director | 2016-01-26 UNTIL 2017-12-15 | RESIGNED |
MR JOHN ERIC CUMMINS | Aug 1970 | American | Director | 2018-05-01 UNTIL 2020-10-06 | RESIGNED |
MISS JOCELIN RACHEL CAPPER | Oct 1965 | British | Director | 2010-12-31 UNTIL 2017-12-21 | RESIGNED |
MR ANDREW MICHAEL BELL | Apr 1973 | British | Director | 2018-12-07 UNTIL 2019-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C3 Uk Holdings Limited | 2019-11-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ronald Perelman | 2016-04-06 - 2019-11-06 | 1/1943 | New York City New York |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Ronald Perelman | 2016-04-06 - 2018-10-17 | 1/1943 | New York |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COMPANY_3___METHOD_LONDON - Accounts | 2023-12-27 | 31-12-2022 | £714,466 Cash £-2,634,758 equity |
COMPANY_3___METHOD_LONDON - Accounts | 2021-07-01 | 31-03-2020 | £1,557,572 Cash £-1,277,027 equity |