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COMPANY 3 STUDIOS UK LTD

Active
03114800·incorporated 1995-10-17

COMPANY 3 STUDIOS UK LTD is an active UK private limited company, incorporated on 17 October 1995 at Companies House (number 03114800; OpenRegistry canonical ID GB-03114800-company-3-studios-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 59120 (Motion picture, video and television programme post-production activities), one of 4,277 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-10-17
Registered Address
28 CHANCERY LANE, LONDON, WC2A 1LB, UNITED KINGDOM
SIC
59120 — Motion picture, video and television programme post-production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

13 charges recorded against the company at Companies House: 1 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

COMPANY 3 STUDIOS UK LTD has 1 person with significant control on file:

  • C3 Uk Holdings Limited (England reg. 12290378). Notified 2019-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Ronald Perelman born 1943 resident in America, American national. Notified 2016-04-06. Ceased 2019-11-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the 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 born 1943 resident in America, American national. Notified 2016-04-06. Ceased 2018-10-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2019-11-06. Ceased 2019-11-06.

Previous names

COMPANY 3 STUDIOS UK LTD has previously traded as:

  • COMPANY 3 / METHOD LONDON LIMITED (until 2026-03-02)
  • COLOR BY DELUXE LONDON LIMITED (until 2020-12-03)
  • CO 3 LONDON LIMITED (until 2018-10-18)

Similar UK companies

Other companies registered under SIC 59120 (Motion picture, video and television programme post-production activities):

Other companies registered in London: