COMPANY 3 STUDIOS UK LTD

Overview

Company Name	COMPANY 3 STUDIOS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03114800
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPANY 3 STUDIOS UK LTD?

Motion picture, video and television programme post-production activities (59120) / Information and communication

Where is COMPANY 3 STUDIOS UK LTD located?

Registered Office Address	28 Chancery Lane WC2A 1LB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COMPANY 3 STUDIOS UK LTD?

Previous Company Names
Company Name	From	Until
COMPANY 3 / METHOD LONDON LIMITED	Dec 03, 2020	Dec 03, 2020
COLOR BY DELUXE LONDON LIMITED	Oct 18, 2018	Oct 18, 2018
CO 3 LONDON LIMITED	May 07, 2002	May 07, 2002
TVP GROUP LIMITED	Dec 09, 1999	Dec 09, 1999
4MC LIMITED	Nov 24, 1999	Nov 24, 1999
THE ORIGINAL VIDEO DUBBING LIMITED	Oct 17, 1995	Oct 17, 1995

What are the latest accounts for COMPANY 3 STUDIOS UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for COMPANY 3 STUDIOS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2027
Next Confirmation Statement Due	Oct 18, 2027
Next Confirmation Statement Made Up To	Oct 04, 2026
Overdue	No

What are the latest filings for COMPANY 3 STUDIOS UK LTD?

Filings

Date

Description

Document

Type

Oct 06, 2026

Confirmation statement made on Oct 04, 2026 with updates

5 pages

CS01

Sep 27, 2026

Full accounts made up to Dec 31, 2025

27 pages

Apr 07, 2026

Full accounts made up to Dec 31, 2024

26 pages

Apr 05, 2026

Registration of charge 031148000013, created on Mar 31, 2026

78 pages

MR01

Mar 02, 2026

Certificate of change of name

Company name changed company 3 / method london LIMITED\certificate issued on 02/03/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 02, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 23, 2026	RES15

Oct 09, 2025

Confirmation statement made on Oct 04, 2025 with no updates

3 pages

CS01

Aug 26, 2025

Second filing of Confirmation Statement dated Sep 02, 2021

3 pages

RP04CS01

Aug 26, 2025

Second filing of Confirmation Statement dated Sep 24, 2021

3 pages

RP04CS01

Oct 04, 2024

Confirmation statement made on Oct 04, 2024 with updates

5 pages

CS01

Sep 29, 2024

Full accounts made up to Dec 31, 2023

27 pages

Dec 23, 2023

Full accounts made up to Dec 31, 2022

27 pages

Oct 17, 2023

Confirmation statement made on Sep 24, 2023 with no updates

3 pages

CS01

Feb 10, 2023

Accounts for a small company made up to Dec 31, 2021

11 pages

Oct 11, 2022

Change of details for C3 Uk Holdings Limited as a person with significant control on Oct 01, 2021

2 pages

PSC05

Oct 11, 2022

Confirmation statement made on Sep 24, 2022 with no updates

3 pages

CS01

Jan 19, 2022

Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

1 pages

AA01

Jan 12, 2022

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

2 pages

AD03

Jan 12, 2022

Register inspection address has been changed from Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL England to 10 Norwich Street London EC4A 1BD

2 pages

AD02

Dec 29, 2021

Accounts for a small company made up to Mar 31, 2021

12 pages

Oct 05, 2021

Change of details for C3 Uk Holdings Limited as a person with significant control on Nov 06, 2019

2 pages

PSC05

Oct 04, 2021

Confirmation statement made on Sep 24, 2021 with updates

6 pages

CS01

Annotations
Date	Annotation
Aug 26, 2025	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/08/2025

Oct 04, 2021

Registered office address changed from Deluxe House Unit 32,Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to 28 Chancery Lane London WC2A 1LB on Oct 04, 2021

1 pages

AD01

Oct 04, 2021

Change of details for C3 Uk Holdings Limited as a person with significant control on Sep 22, 2021

2 pages

PSC05

Oct 01, 2021

Director's details changed for Mr Konrad Stefan Sonnenfeld on Sep 09, 2021

2 pages

CH01

Oct 01, 2021

Confirmation statement made on Sep 02, 2021 with updates

6 pages

CS01

Annotations
Date	Annotation
Aug 26, 2025	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/08/2025

View All Filings

Who are the officers of COMPANY 3 STUDIOS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SONNENFELD, Konrad Stefan WC2A 1LB London 28 Chancery Lane United Kingdom	Feb 03, 2021		Director	WC2A 1LB London 28 Chancery Lane United Kingdom	United States	American	1964-11	279388180002
CATTERALL, Christopher Edward c/o Deluxe Laboratories Ltd North Orbital Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex England	May 29, 2012	Jan 19, 2015	Secretary	c/o Deluxe Laboratories Ltd North Orbital Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex England				169539830001
CLEARY, David James Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Oct 21, 2016	Oct 05, 2017	Secretary	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England				217470240001
EASTMAN, Emma Nicole Flat 3 111 Clarendon Road W11 4JG London	Oct 22, 2001	Feb 22, 2005	Secretary	Flat 3 111 Clarendon Road W11 4JG London		British		76154110001
KAY, Simon Paul Neo House Sheethanger Lane, Felden HP3 0BQ Hemel Hempstead Hertfordshire	Oct 19, 1995	Dec 03, 2002	Secretary	Neo House Sheethanger Lane, Felden HP3 0BQ Hemel Hempstead Hertfordshire		British		77414100001
MICHIE, Diana Jean 22 Riverside Avenue GU18 5RU Lightwater Surrey	Oct 17, 1995	Oct 19, 1995	Nominee Secretary	22 Riverside Avenue GU18 5RU Lightwater Surrey		British		900006630001
WATSON, James Neil Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jan 19, 2015	Oct 20, 2016	Secretary	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England				194251500001
WATSON, James Neil 142 Wardour Street W1F 8DD London Film House England	Jan 10, 2005	May 29, 2012	Secretary	142 Wardour Street W1F 8DD London Film House England		British		71254060003
BELL, Andrew Michael Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1973-4	117165060003
CAPPER, Jocelin Rachel Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 31, 2010	Dec 21, 2017	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United Kingdom	British	1965-10	107791730001
CUMMINS, John Eric Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	May 01, 2018	Oct 06, 2020	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1970-8	246542580001
CUPPLES, Amanda Suzanne Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jan 26, 2016	Dec 15, 2017	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	Australian,British	1981-5	187272820001
DAVIDSON, Neil Patrick Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Apr 22, 2015	Aug 29, 2017	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Usa	American	1971-12	197003660001
DOWNING, Terry William 52 Streathbourne Road SW17 8QX London	Nov 21, 2005	Dec 18, 2006	Director	52 Streathbourne Road SW17 8QX London	England	British	1965-6	109287950001
GURNEY, Patrick Philip c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Apr 01, 2015	Jul 16, 2015	Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	England	British	1970-6	216332150001
HOWL, Roger Stuart Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jul 10, 2015	Dec 07, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1962-9	199288360001
JULIAN, Robert Keith Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Aug 29, 2017	Apr 28, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1962-8	238211530001
KAY, Simon Paul Neo House Sheethanger Lane, Felden HP3 0BQ Hemel Hempstead Hertfordshire	Oct 19, 1995	Jan 16, 2004	Director	Neo House Sheethanger Lane, Felden HP3 0BQ Hemel Hempstead Hertfordshire	England	British	1960-6	77414100001
LEVY, Ralph Abraham Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Nov 30, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1974-8	253310550001
LEVY, Ralph Abraham Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Nov 29, 2018	Nov 29, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1977-8	253072120001
LIQUORI DIGRIGOLI, Stefanie Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Sep 17, 2019	Feb 03, 2021	Director	Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	United States	American	1977-12	262502870001
LYON, Gary Grant Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Oct 06, 2020	Nov 18, 2020	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1963-8	275074850001
NILES, William Stephen Street W1T 1AT London 1 England	Jan 12, 2004	Dec 31, 2010	Director	Stephen Street W1T 1AT London 1 England	United States	American	1963-8	65159400001
PAGE, Brian Robert 5 Wilton Court Wilton Road SO15 5RU Southampton Hampshire	Oct 17, 1995	Oct 19, 1995	Nominee Director	5 Wilton Court Wilton Road SO15 5RU Southampton Hampshire		British	1948-6	900006620001
PANNAMAN, Nicholas Paul 33 Sandy Lodge Road WD3 1LP Rickmansworth Hertfordshire	Oct 19, 1995	Nov 16, 2001	Director	33 Sandy Lodge Road WD3 1LP Rickmansworth Hertfordshire		British	1960-12	8542050006
SHAFIQUE, Sirmad Balal Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Nov 30, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United Kingdom	British	1977-8	157242840001
SONNENFELD, Konrad Stefan Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 31, 2010	Dec 27, 2017	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Usa	American	1964-11	156752930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPANY 3 STUDIOS UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

C3 Uk Holdings Limited

Nov 06, 2019

WC2A 1LB London

28 Chancery Lane

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	12290378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ronald Perelman

Apr 06, 2016

35 East 62nd Street

10065 New York City

Macandrews & Forbes House

New York

Usa

Yes

Nationality: American

Country of Residence: America

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ronald Perelman

Apr 06, 2016

5 East 62nd Street

New York

Macandrews And Forbes

Usa

Yes

Nationality: American

Country of Residence: America

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COMPANY 3 STUDIOS UK LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2019	Nov 06, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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