ML

METHOD LONDON LIMITED

Dissolved

Company number 03525535

London, England · Incorporated 11 March 1998

Deluxe Limited Film House, 142 Wardour Street, London, W1F 8DD, England

Last updated on 19 September 2026

Motion picture, video and television programme post-production activities · SIC 59120

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MORSCOTT 10 LIMITED · 11 March 1998 – 24 April 1998

TVP MULTIMEDIA LIMITED · 24 April 1998 – 7 May 2002

Company overview

METHOD LONDON LIMITED, a private limited company registered in England and Wales, was dissolved on 18 April 2017 having been incorporated on 11 March 1998. It has changed its name 2 times, most recently from TVP MULTIMEDIA LIMITED on 24 April 1998. Its registered office is at Deluxe Limited Film House, 142 Wardour Street, London, W1F 8DD, England. Its principal activity is motion picture, video and television programme post-production activities (SIC 59120).

The board consists of four directors: CAPPER, Jocelin Rachel (appointed 31 December 2010), SONNENFELD, Konrad Stefan (appointed 31 December 2010), DAVIDSON, Neil Patrick (appointed 22 April 2015) and HOWL, Roger Stuart (appointed 10 July 2015). CLEARY, David James serves as company secretary (appointed 21 October 2016). The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 16 January 2017. The next accounts are due by 30 September 2018 and are currently overdue. 92 filings are recorded against the company at Companies House, most recently a gazette filing on 18 April 2017.

Compliance

Annual accounts Overdue
Last filed
31 December 2016
Next due
30 September 2018
Overdue by 98 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

CD
CLEARY, David James
Secretary
21 October 2016
HR
HOWL, Roger Stuart
Director
10 July 2015
DN
DAVIDSON, Neil Patrick
Director
22 April 2015
CJ
CAPPER, Jocelin Rachel
Director
31 December 2010
SK
SONNENFELD, Konrad Stefan
Director
31 December 2010
GP
GURNEY, Patrick Philip
Director · Resigned
1 April 2015
WJ
WATSON, James Neil
Secretary · Resigned
19 January 2015
CC
CATTERALL, Christopher Edward
Secretary · Resigned
29 May 2012
DT
DOWNING, Terry William
Director · Resigned
21 November 2005
WJ
WATSON, James Neil
Secretary · Resigned
10 January 2005
NW
NILES, William
Director · Resigned
12 January 2004
EE
EASTMAN, Emma Nicole
Secretary · Resigned
14 November 2001
PN
PANNAMAN, Nicholas Paul
Director · Resigned
27 April 1998
KS
KAY, Simon Paul
Director · Resigned
27 April 1998
PB
PAGE, Brian Robert
Nominee Director · Resigned
11 March 1998
TK
TATAM, Katrina
Secretary · Resigned
11 March 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 April 2017 View
Gazette Notice Voluntary
Gazette
31 January 2017 View
Dissolution Application Strike Off Company
Dissolution
20 January 2017 View
Accounts With Accounts Type Dormant
Accounts
16 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Dormant
Accounts
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2015 View
Accounts With Accounts Type Dormant
Accounts
30 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Dormant
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Appoint Person Secretary Company With Name
Officers
30 May 2012 View
Termination Secretary Company With Name
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Resolution
Resolution
18 January 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2009 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
5 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2005 View
Legacy
Annual Return
25 June 2005 View
Legacy
Address
25 April 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
26 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2004 View
Legacy
Annual Return
19 March 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2003 View
Legacy
Address
3 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2002 View
Certificate Change Of Name Company
Change Of Name
7 May 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Accounts With Accounts Type Dormant
Accounts
5 September 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Annual Return
10 April 2001 View
Legacy
Accounts
16 February 2001 View
Resolution
Resolution
12 December 2000 View
Accounts With Accounts Type Dormant
Accounts
27 November 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Address
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Address
17 May 2000 View
Legacy
Accounts
2 March 2000 View
Legacy
Officers
26 August 1999 View
Legacy
Address
10 August 1999 View
Accounts With Accounts Type Full
Accounts
13 May 1999 View
Legacy
Annual Return
24 March 1999 View
Legacy
Address
13 May 1998 View
Legacy
Accounts
13 May 1998 View
Legacy
Address
13 May 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Certificate Change Of Name Company
Change Of Name
23 April 1998 View
Incorporation Company
Incorporation
11 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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