Company 3 Studios UK Ltd
Motion picture, video and television programme post-production activities · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedC3 Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-06 · No cessation recorded
Source record 118982535Show 2 ceased records
RP
Mr Ronald PerelmanIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-06
Source record 105742927RP
Mr Ronald PerelmanIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-10-17
Source record 117158386People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 26 historicalShow 26 historical appointments
GL
Gary LyonResigned director
Resigned 2020-10-06 · Consultant
SL
Stefanie Liquori DigrigoliResigned director
Resigned 2019-09-17 · 1 yr · Legal Adviser
AB
Andrew BellResigned director
Resigned 2018-12-07 · Director
RL
Ralph LevyResigned director
Resigned 2018-11-30 · Finance Director
SS
Sirmad ShafiqueResigned director
Resigned 2018-11-30 · Financial Controller
RL
Ralph LevyResigned director
Resigned 2018-11-29 · Finance Director
JC
John CumminsResigned director
Resigned 2018-05-01 · 2 yrs · Cfo
RJ
Robert JulianResigned director
Resigned 2017-08-29 · Chief Financial Officer
DC
David ClearyResigned secretary
Resigned 2016-10-21
AC
Amanda CupplesResigned director
Resigned 2016-01-26 · 1 yr · Company Director
RH
Roger HowlResigned director
Resigned 2015-07-10 · 3 yrs · Accountant
ND
Neil DavidsonResigned director
Resigned 2015-04-22 · 2 yrs · Cfo
PG
Patrick GurneyResigned director
Resigned 2015-04-01 · Finance Director
JW
James WatsonResigned secretary
Resigned 2015-01-19 · 1 yr
CC
Christopher CatterallResigned secretary
Resigned 2012-05-29 · 2 yrs
KS
Konrad SonnenfeldResigned director
Resigned 2010-12-31 · 6 yrs · Director
JC
Jocelin CapperResigned director
Resigned 2010-12-31 · 6 yrs · Managing Director
TD
Terry DowningResigned director
Resigned 2005-11-21 · 1 yr · Chief Financial Officer
JW
James WatsonResigned secretary
Resigned 2005-01-10 · 7 yrs · Solicitor
WN
William NilesResigned director
Resigned 2004-01-12 · 6 yrs · General Counsel
EE
Emma EastmanResigned secretary
Resigned 2001-10-22 · 3 yrs · Solicitor
SK
Resigned 1995-10-19 · 8 yrs · Company Director
NP
Nicholas PannamanResigned director
Resigned 1995-10-19 · 6 yrs · Company Director
BP
Brian PageResigned director
Resigned 1995-10-17
DM
Diana MichieResigned secretary
Resigned 1995-10-17
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active