Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Company 3 Studios UK Ltd
- Incorporated
- 17 October 1995 (31 years)
- Previously known as
- Company 3 / Method London Limited (until 2 March 2026)Color by Deluxe London Limited (until 3 December 2020)Co 3 London Limited (until 18 October 2018)Earlier: TVP Group Limited, 4MC Limited, The Original Video Dubbing Limited
- Industry
- Motion picture, video and television programme post-production activities (59120)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 28 Chancery LaneLondonWC2A 1LB
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 1 active
Officer details are public data from the Companies House register.
American
Born November 1964
Officer history (26 former)
3 February 2021
3 February 2021
18 November 2020
Resigned Lyon, Gary Grant as Director
6 October 2020
6 October 2020
Appointed Lyon, Gary Grant as Director
18 September 2019
18 September 2019
18 September 2019
17 September 2019
7 December 2018
7 December 2018
30 November 2018
30 November 2018
29 November 2018
Resigned Levy, Ralph Abraham as Director
29 November 2018
Appointed Levy, Ralph Abraham as Director
1 May 2018
28 April 2018
27 December 2017
Resigned Sonnenfeld, Konrad Stefan as Director
21 December 2017
15 December 2017
5 October 2017
Resigned Cleary, David James as Secretary
29 August 2017
29 August 2017
21 October 2016
Appointed Cleary, David James as Secretary
20 October 2016
Resigned Watson, James Neil as Secretary
26 January 2016
16 July 2015
10 July 2015
22 April 2015
1 April 2015
19 January 2015
Appointed Watson, James Neil as Secretary
19 January 2015
Resigned Catterall, Christopher Edward as Secretary
29 May 2012
29 May 2012
Appointed Catterall, Christopher Edward as Secretary
31 December 2010
31 December 2010
Appointed Sonnenfeld, Konrad Stefan as Director
31 December 2010
18 December 2006
21 November 2005
22 February 2005
10 January 2005
16 January 2004
12 January 2004
3 December 2002
16 November 2001
22 October 2001
19 October 1995
19 October 1995
19 October 1995
19 October 1995
19 October 1995
17 October 1995
17 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12290378
Former controllers (2)
6 November 2019
Ceased Ronald Perelman — Owns 75–100% of shares
17 October 2018
Ceased Ronald Perelman — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Infinity Bidco Limited Owns 75–100% of shares
C3 UK Holdings Limited Owns 75–100% of shares
Company 3 Studios UK Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,138,499)
- Cash
- £540,267
- Profit Before Tax
- £536,834
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,587,352 | £2,063,348 | £3,102,851 | £1,155,523 |
| Current Assets | £5,229,105 | £18,761,447 | £28,644,695 | £3,611,375 |
| Debtors | £4,650,192 | £13,267,158 | £27,930,229 | £2,053,803 |
| Cash | £540,267 | £5,494,289 | £714,466 | £1,557,572 |
| Creditors (< 1 year) | £8,877,775 | £23,420,250 | £34,137,565 | £6,043,925 |
| Net Current Assets | (£3,648,670) | (£4,658,803) | (£5,492,870) | (£2,432,550) |
| Net Assets | (£2,138,499) | (£2,675,333) | (£2,634,758) | |
| Shareholder Funds | (£2,138,499) | (£2,675,333) | (£2,634,758) | (£1,277,027) |
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with updates | 4 October 2026 | ||
| 27 September 2026 | Full accounts | 31 December 2025 | ||
| 7 April 2026 | Full accounts | 31 December 2024 | ||
| 5 April 2026 | Registration of a charge | |||
| 2 March 2026 | Certificate of change of name |
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