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C3 UK HOLDINGS LIMITED

Active
12290378·incorporated 2019-10-30

C3 UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 October 2019 at Companies House (number 12290378; OpenRegistry canonical ID GB-12290378-c3-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 59120 (Motion picture, video and television programme post-production activities), one of 4,267 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-30
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

C3 UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Infinity Bidco Limited (England & Wales reg. 12926461). Notified 2020-11-04.
    • 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 Owen Perelman born 1943 resident in United States, American national. Notified 2019-10-30. Ceased 2019-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Company 3 / Method Inc. (United States reg. 6723500). Notified 2020-06-30. Ceased 2020-06-30.
    • 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 Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2019-11-18. Ceased 2020-06-30.

Previous names

C3 UK HOLDINGS LIMITED has previously traded as:

  • DELUXE CREATIVE UK LIMITED (until 2020-11-18)

Similar UK companies

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

Other companies registered in London: