OpenCompanies

Company 3 Studios UK Ltd

Company number
03114800
Status
Active
Type
Ltd
Incorporated
17 Oct 1995
Nature of business
Motion picture, video and television programme post-production activities
Corporate group
Infinity Topco Limited (4 companies)

Registered office

28 Chancery Lane
London
WC2A 1LB

Previous names

  • Co 3 London Limited (until 18 Oct 2018)
  • TVP Group Limited (until 7 May 2002)
  • 4mc Limited (until 9 Dec 1999)
  • The Original Video Dubbing Limited (until 24 Nov 1999)
  • Color By Deluxe London Limited (until 3 Dec 2020)
  • Company 3 / Method London Limited (until 2 Mar 2026)

Control

NameNature of controlNotifiedCeased
Mr Ronald Perelman Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
6 Apr 2016 17 Oct 2018
Mr Ronald Perelman Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Apr 2016 6 Nov 2019
C3 Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£1,122,139 £889,158 1
31 Dec 2024 -£2,138,499 £540,267 1
31 Dec 2023 -£2,675,333 £5,494,289 108
31 Dec 2022 -£2,634,758 £714,466 89
31 Dec 2021 - - -
31 Mar 2021 - - -
31 Mar 2020 - £1,557,572 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Jul 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -

Connections

Owned by

Company 3 Studios UK Ltd → C3 UK Holdings Limited → Infinity Bidco Limited → Infinity Topco Limited

Companies at the same address

Data