C3 UK Holdings Limited

Active12290378 Private limited company
Incorporated
30 October 2019 (7 years)
Previously known as
Deluxe Creative UK Limited (until 18 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Motion picture, video and television programme post-production activities (59120)
Accounts type
Full
Region
Greater London
Address
28 Chancery Lane
London
WC2A 1LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2021
American
Born November 1964
Officer history (3 former)
3 February 2021
Appointed Sonnenfeld, Konrad Stefan as Director
3 February 2021
Resigned Liquori Digrigoli, Stefanie as Director
30 September 2020
Resigned Cummins, John Eric as Director
3 January 2020
Resigned Vistra Cosec Limited as Corporate Secretary
30 October 2019
Appointed Vistra Cosec Limited as Corporate Secretary
30 October 2019
Appointed Cummins, John Eric as Director
30 October 2019
Appointed Liquori Digrigoli, Stefanie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12926461
Former controllers (2)
30 June 2020
Ceased Company 3 / Method Inc. — Owns 75–100% of shares
6 November 2019
Ceased Ronald Owen 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 This company Owns 75–100% of shares
Company 3 Studios UK Ltd Owns 75–100% of shares
Infinity Newco Limited DissolvedOwns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 £7,373,486 £7,350,907 £7,337,001
Balance sheet detail
202420232022
Creditors (< 1 year)£36,485£22,579
Net Current Assets(£36,485)(£22,579)
Shareholder Funds£7,337,001£7,350,907£7,373,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates2 September 2026

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