Company 3 / Method London Limited

Company Name	Company 3 / Method London Limited
Director	Konrad Stefan Sonnenfeld
Company Status	Active
Company Number	03114800
Category	Private Limited Company
Incorporation Date	17 October 1995(28 years, 6 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Konrad Stefan Sonnenfeld
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	03 February 2021(25 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	CEO
Country of Residence	United States
Correspondence Address	28 Chancery Lane London WC2A 1LB

Director Name	Brian Robert Page
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU

Secretary Name	Diana Jean Michie
Nationality	British
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	22 Riverside Avenue Lightwater Surrey GU18 5RU

Director Name	Nicholas Paul Pannaman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(2 days after company formation)
Appointment Duration	6 years, 1 month (resigned 16 November 2001)
Role	Company Director
Correspondence Address	33 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LP

Director Name	Mr Simon Paul Kay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(2 days after company formation)
Appointment Duration	8 years, 3 months (resigned 16 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Neo House Sheethanger Lane, Felden Hemel Hempstead Hertfordshire HP3 0BQ

Secretary Name	Mr Simon Paul Kay
Nationality	British
Status	Resigned
Appointed	19 October 1995(2 days after company formation)
Appointment Duration	7 years, 1 month (resigned 03 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Neo House Sheethanger Lane, Felden Hemel Hempstead Hertfordshire HP3 0BQ

Secretary Name	Emma Nicole Eastman
Nationality	British
Status	Resigned
Appointed	22 October 2001(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 22 February 2005)
Role	Solicitor
Correspondence Address	Flat 3 111 Clarendon Road London W11 4JG

Director Name	William Niles
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2004(8 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2010)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1 Stephen Street London W1T 1AT

Secretary Name	Mr James Neil Watson
Nationality	British
Status	Resigned
Appointed	10 January 2005(9 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 December 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Director Name	Miss Jocelin Rachel Capper
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(15 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Konrad Stefan Sonnenfeld
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2010(15 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 27 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Secretary Name	Mr Christopher Edward Catterall
Status	Resigned
Appointed	29 May 2012(16 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2015)
Role	Company Director
Correspondence Address	Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ

Secretary Name	Mr James Neil Watson
Status	Resigned
Appointed	19 January 2015(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2016)
Role	Company Director
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Patrick Philip Gurney
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(19 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Neil Patrick Davidson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2015(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 August 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Roger Stuart Howl
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(19 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Ms Amanda Suzanne Cupples
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	26 January 2016(20 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Secretary Name	Mr David James Cleary
Status	Resigned
Appointed	21 October 2016(21 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 October 2017)
Role	Company Director
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Robert Keith Julian
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2017(21 years, 10 months after company formation)
Appointment Duration	8 months (resigned 28 April 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr John Eric Cummins
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2018(22 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Ralph Abraham Levy
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2018(23 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 29 November 2018)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Ralph Abraham Levy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2018(23 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 September 2019)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Sirmad Balal Shafique
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(23 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 September 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Andrew Michael Bell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(23 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Ms Stefanie Liquori Digrigoli
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2019(23 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2021)
Role	Legal Adviser
Country of Residence	United States
Correspondence Address	Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH

Director Name	Mr Gary Grant Lyon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2020(24 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 November 2020)
Role	Consultant
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Contact

Website	encorepost.co.uk
Telephone	020 71492000
Telephone region	London

Location

Registered Address	28 Chancery Lane London WC2A 1LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Deluxe 142 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Charges

20 November 2019	Delivered on: 22 November 2019 Persons entitled: Cortland Capital Market Services Llc Classification: A registered charge Particulars: Land:. Clause 3.1(b) creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. Clause 3.7 creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. Please see the debenture for further details. Outstanding
20 November 2019	Delivered on: 22 November 2019 Persons entitled: Cortland Capital Market Services Llc Classification: A registered charge Particulars: Land:. Clause 3.1(b) creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. Clause 3.7 creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. Please see the debenture for further details. Outstanding
20 November 2019	Delivered on: 22 November 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Land:. Clause 3.1(b) creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. Clause 3.7 creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. Please see the debenture for further details. Outstanding
22 October 2019	Delivered on: 25 October 2019 Persons entitled: Cortland Capital Market Services Llc Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.7 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
2 October 2019	Delivered on: 7 October 2019 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Land:. â€¢ clause 3.1(a) of the debenture creates a legal mortgage over the material land (as defined in the debenture); and. â€¢ clause 3.1(b) of the debenture creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. â€¢ clause 3.7 of the debenture creates a fixed charge over all intellectual property rights (as defined in the debenture) such as those listed in schedule 6 (specified intellectual property):. Trademarks. Chargor file number trademark jurisdiction status application no.. Filing date registration no.. Registration date. Deluxe UK holdings limited T254435.GB.01 Solvit. United kingdom registered UK00001156421. 24 june 1981 UK00001156421. 24 june 1981. patents. Chargor patent number patent jurisdiction status expiration date. Deluxe broadcast services LTD GB2522296 broadcasting apparatus united kingdom registered 8 october 2034. please see the debenture for further details. Outstanding
16 August 2019	Delivered on: 22 August 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
16 August 2019	Delivered on: 22 August 2019 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
16 August 2019	Delivered on: 22 August 2019 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
31 August 2020	Delivered on: 15 September 2020 Persons entitled: Alter Domus (Us) Llc as Collateral Agent Classification: A registered charge Particulars: None. Outstanding
4 September 2020	Delivered on: 14 September 2020 Persons entitled: Alter Domus (Us) Llc as Collateral Agent Classification: A registered charge Particulars: None. Outstanding
6 January 2020	Delivered on: 9 January 2020 Persons entitled: Pnc Bank, National Association Classification: A registered charge Particulars: Not applicable. Outstanding
30 November 2018	Delivered on: 10 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

5 February 2021	Appointment of Mr Konrad Stefan Sonnenfeld as a director on 3 February 2021 (2 pages)
5 February 2021	Termination of appointment of Stefanie Liquori Digrigoli as a director on 3 February 2021 (1 page)
29 January 2021	Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on 29 January 2021 (1 page)
24 December 2020	Register(s) moved to registered inspection location Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL (1 page)
24 December 2020	Register inspection address has been changed to Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL (1 page)
15 December 2020	Termination of appointment of Gary Grant Lyon as a director on 18 November 2020 (1 page)
10 December 2020	Change of details for Deluxe Creative Uk Limited as a person with significant control on 18 November 2020 (2 pages)
9 December 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
3 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02 (3 pages)
6 November 2020	Satisfaction of charge 031148000011 in full (1 page)
6 November 2020	Satisfaction of charge 031148000012 in full (1 page)
6 November 2020	Satisfaction of charge 031148000008 in full (1 page)
6 November 2020	Satisfaction of charge 031148000009 in full (1 page)
6 October 2020	Appointment of Mr Gary Grant Lyon as a director on 6 October 2020 (2 pages)
6 October 2020	Termination of appointment of John Eric Cummins as a director on 6 October 2020 (1 page)
15 September 2020	Registration of charge 031148000012, created on 31 August 2020 (64 pages)
14 September 2020	Registration of charge 031148000011, created on 4 September 2020 (48 pages)
7 September 2020	Satisfaction of charge 031148000010 in full (1 page)
2 September 2020	Confirmation statement made on 2 September 2020 with updates (5 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
9 January 2020	Registration of charge 031148000010, created on 6 January 2020 (58 pages)
7 January 2020	Satisfaction of charge 031148000007 in full (1 page)
22 November 2019	Satisfaction of charge 031148000003 in full (4 pages)
22 November 2019	Satisfaction of charge 031148000006 in full (4 pages)
22 November 2019	Satisfaction of charge 031148000002 in full (4 pages)
22 November 2019	Satisfaction of charge 031148000004 in full (4 pages)
22 November 2019	Registration of charge 031148000007, created on 20 November 2019 (44 pages)
22 November 2019	Registration of charge 031148000009, created on 20 November 2019 (44 pages)
22 November 2019	Registration of charge 031148000008, created on 20 November 2019 (44 pages)
21 November 2019	Notification of Deluxe Creative Uk Limited as a person with significant control on 6 November 2019 (2 pages)
20 November 2019	Withdrawal of a person with significant control statement on 20 November 2019 (2 pages)
15 November 2019	Notification of a person with significant control statement (2 pages)
15 November 2019	Cessation of Ronald Perelman as a person with significant control on 6 November 2019 (1 page)
30 October 2019	Satisfaction of charge 031148000005 in full (4 pages)
25 October 2019	Registration of charge 031148000006, created on 22 October 2019 (44 pages)
7 October 2019	Registration of charge 031148000005, created on 2 October 2019 (44 pages)
18 September 2019	Appointment of Mrs Stefanie Liquori Digrigoli as a director on 17 September 2019 (2 pages)
18 September 2019	Termination of appointment of Andrew Michael Bell as a director on 18 September 2019 (1 page)
18 September 2019	Termination of appointment of Ralph Abraham Levy as a director on 18 September 2019 (1 page)
18 September 2019	Termination of appointment of Sirmad Balal Shafique as a director on 18 September 2019 (1 page)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
22 August 2019	Registration of charge 031148000003, created on 16 August 2019 (44 pages)
22 August 2019	Registration of charge 031148000002, created on 16 August 2019 (44 pages)
22 August 2019	Registration of charge 031148000004, created on 16 August 2019 (44 pages)
14 August 2019	Memorandum and Articles of Association (37 pages)
14 August 2019	Resolutions RES13 ‐ Re-res shall have effect notwithstanding any provision of the co articles 05/08/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 July 2019	Satisfaction of charge 031148000001 in full (1 page)
22 January 2019	Confirmation statement made on 22 January 2019 with updates (3 pages)
11 December 2018	Termination of appointment of Ralph Abraham Levy as a director on 29 November 2018 (1 page)
11 December 2018	Termination of appointment of Roger Stuart Howl as a director on 7 December 2018 (1 page)
11 December 2018	Appointment of Mr Ralph Abraham Levy as a director on 30 November 2018 (2 pages)
10 December 2018	Appointment of Mr Andrew Michael Bell as a director on 7 December 2018 (2 pages)
10 December 2018	Registration of charge 031148000001, created on 30 November 2018 (6 pages)
3 December 2018	Appointment of Mr Sirmad Balal Shafique as a director on 30 November 2018 (2 pages)
3 December 2018	Appointment of Mr Ralph Abraham Levy as a director on 29 November 2018 (2 pages)
26 October 2018	Resolutions RES13 ‐ Change of name 17/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
18 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-17 (3 pages)
17 October 2018	Cessation of Ronald Perelman as a person with significant control on 17 October 2018 (1 page)
17 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 May 2018	Termination of appointment of Robert Keith Julian as a director on 28 April 2018 (1 page)
18 May 2018	Appointment of Mr John Eric Cummins as a director on 1 May 2018 (2 pages)
11 January 2018	Termination of appointment of Konrad Stefan Sonnenfeld as a director on 27 December 2017 (1 page)
22 December 2017	Termination of appointment of Jocelin Rachel Capper as a director on 21 December 2017 (1 page)
15 December 2017	Termination of appointment of Amanda Suzanne Cupples as a director on 15 December 2017 (1 page)
7 December 2017	Termination of appointment of David James Cleary as a secretary on 5 October 2017 (1 page)
7 December 2017	Termination of appointment of David James Cleary as a secretary on 5 October 2017 (1 page)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
20 September 2017	Director's details changed for Mr Robert Keith Julien on 29 August 2017 (2 pages)
20 September 2017	Director's details changed for Mr Robert Keith Julien on 29 August 2017 (2 pages)
7 September 2017	Appointment of Mr Robert Keith Julien as a director on 29 August 2017 (2 pages)
7 September 2017	Appointment of Mr Robert Keith Julien as a director on 29 August 2017 (2 pages)
29 August 2017	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017 (1 page)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 October 2016	Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of James Neil Watson as a secretary on 20 October 2016 (1 page)
31 October 2016	Appointment of Mr David James Cleary as a secretary on 21 October 2016 (2 pages)
31 October 2016	Appointment of Mr David James Cleary as a secretary on 21 October 2016 (2 pages)
31 October 2016	Termination of appointment of James Neil Watson as a secretary on 20 October 2016 (1 page)
31 October 2016	Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016 (1 page)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 January 2016	Appointment of Ms Amanda Suzanne Cupples as a director on 26 January 2016 (2 pages)
27 January 2016	Appointment of Ms Amanda Suzanne Cupples as a director on 26 January 2016 (2 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 July 2015	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015 (1 page)
16 July 2015	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015 (1 page)
12 July 2015	Appointment of Roger Stuart Howl as a director on 10 July 2015 (2 pages)
12 July 2015	Appointment of Roger Stuart Howl as a director on 10 July 2015 (2 pages)
23 April 2015	Appointment of Neil Patrick Davidson as a director on 22 April 2015 (2 pages)
23 April 2015	Appointment of Neil Patrick Davidson as a director on 22 April 2015 (2 pages)
1 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
20 February 2015	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 20 February 2015 (1 page)
20 January 2015	Appointment of Mr James Neil Watson as a secretary on 19 January 2015 (2 pages)
20 January 2015	Appointment of Mr James Neil Watson as a secretary on 19 January 2015 (2 pages)
19 January 2015	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from C/O Deluxe Laboratories Ltd Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from C/O Deluxe Laboratories Ltd Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
17 October 2014	Registered office address changed from Film House 142 Wardour Street London W1F 8DD to C/O Deluxe Laboratories Ltd Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ on 17 October 2014 (1 page)
17 October 2014	Registered office address changed from Film House 142 Wardour Street London W1F 8DD to C/O Deluxe Laboratories Ltd Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ on 17 October 2014 (1 page)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Appointment of Mr Christopher Edward Catterall as a secretary (1 page)
30 May 2012	Appointment of Mr Christopher Edward Catterall as a secretary (1 page)
29 May 2012	Termination of appointment of James Watson as a secretary (1 page)
29 May 2012	Termination of appointment of James Watson as a secretary (1 page)
16 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 May 2011	Registered office address changed from 1 Stephen Street London W1T 1AT England on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 1 Stephen Street London W1T 1AT England on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 1 Stephen Street London W1T 1AT England on 4 May 2011 (1 page)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 January 2011	Termination of appointment of William Niles as a director (1 page)
10 January 2011	Termination of appointment of William Niles as a director (1 page)
10 January 2011	Appointment of Mr Konrad Stefan Sonnenfeld as a director (2 pages)
10 January 2011	Appointment of Mr Konrad Stefan Sonnenfeld as a director (2 pages)
7 January 2011	Appointment of Miss Jocelyn Rachel Capper as a director (2 pages)
7 January 2011	Appointment of Miss Jocelyn Rachel Capper as a director (2 pages)
29 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
29 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
24 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 24 February 2010 (1 page)
24 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 24 February 2010 (1 page)
19 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for William Niles on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for William Niles on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for James Neil Watson on 29 October 2009 (1 page)
29 October 2009	Secretary's details changed for James Neil Watson on 29 October 2009 (1 page)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 October 2008	Return made up to 17/10/08; full list of members (3 pages)
27 October 2008	Return made up to 17/10/08; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 November 2007	Return made up to 17/10/07; full list of members (2 pages)
1 November 2007	Return made up to 17/10/07; full list of members (2 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
15 November 2006	Return made up to 17/10/06; full list of members (2 pages)
15 November 2006	Return made up to 17/10/06; full list of members (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 December 2005	Return made up to 17/10/05; full list of members (2 pages)
20 December 2005	Return made up to 17/10/05; full list of members (2 pages)
20 December 2005	Location of debenture register (1 page)
20 December 2005	Location of debenture register (1 page)
20 December 2005	Location of register of members (1 page)
20 December 2005	Location of register of members (1 page)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 October 2004	Return made up to 17/10/04; full list of members (6 pages)
11 October 2004	Return made up to 17/10/04; full list of members (6 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
15 October 2003	Return made up to 17/10/03; full list of members (6 pages)
15 October 2003	Return made up to 17/10/03; full list of members (6 pages)
25 January 2003	Return made up to 17/10/02; full list of members (8 pages)
25 January 2003	Secretary resigned (1 page)
25 January 2003	Return made up to 17/10/02; full list of members (8 pages)
25 January 2003	Secretary resigned (1 page)
13 January 2003	Registered office changed on 13/01/03 from: film house 142 wardour street london W1V 3AU (1 page)
13 January 2003	Registered office changed on 13/01/03 from: film house 142 wardour street london W1V 3AU (1 page)
11 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
11 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 May 2002	Company name changed tvp group LIMITED\certificate issued on 07/05/02 (2 pages)
7 May 2002	Company name changed tvp group LIMITED\certificate issued on 07/05/02 (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
5 November 2001	Return made up to 17/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 November 2001	Return made up to 17/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
16 February 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
30 November 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
30 November 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
26 October 2000	Return made up to 17/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 October 2000	Return made up to 17/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 March 2000	Return made up to 17/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 March 2000	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
2 March 2000	Return made up to 17/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 March 2000	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
9 December 1999	Company name changed 4MC LIMITED\certificate issued on 09/12/99 (3 pages)
9 December 1999	Company name changed 4MC LIMITED\certificate issued on 09/12/99 (3 pages)
24 November 1999	Company name changed the original video dubbing limit ed\certificate issued on 24/11/99 (2 pages)
24 November 1999	Company name changed the original video dubbing limit ed\certificate issued on 24/11/99 (2 pages)
26 August 1999	Director's particulars changed (1 page)
26 August 1999	Director's particulars changed (1 page)
8 August 1999	Registered office changed on 08/08/99 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
8 August 1999	Registered office changed on 08/08/99 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
13 May 1999	Full accounts made up to 31 December 1998 (8 pages)
13 May 1999	Full accounts made up to 31 December 1998 (8 pages)
24 November 1998	Return made up to 17/10/98; no change of members (5 pages)
24 November 1998	Return made up to 17/10/98; no change of members (5 pages)
23 April 1998	Full accounts made up to 31 December 1997 (7 pages)
23 April 1998	Full accounts made up to 31 December 1997 (7 pages)
4 November 1997	Return made up to 17/10/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 November 1997	Return made up to 17/10/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 May 1997	Full accounts made up to 31 December 1996 (8 pages)
3 May 1997	Full accounts made up to 31 December 1996 (8 pages)
22 October 1996	Return made up to 17/10/96; full list of members (6 pages)
22 October 1996	Return made up to 17/10/96; full list of members (6 pages)
22 November 1995	Accounting reference date notified as 31/12 (1 page)
22 November 1995	Registered office changed on 22/11/95 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
22 November 1995	Accounting reference date notified as 31/12 (1 page)
22 November 1995	Location of register of members (1 page)
22 November 1995	Registered office changed on 22/11/95 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
22 November 1995	Location of register of members (1 page)
17 October 1995	Incorporation (44 pages)
17 October 1995	Incorporation (44 pages)

Company 3 / Method London Limited

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