Company 3 Studios UK LTD
Company 03114800 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Konrad Stefan Sonnenfeld Director · appointed 2010
Directors past 6 years
- Konrad Stefan Sonnenfeld Director · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- C3 UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03114800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1995 |
| Address | 28 CHANCERY LANE, LONDON, WC2A 1LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- C3 UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06
Officers (24)
- Konrad Stefan Sonnenfeld Director · appointed 2010
Show 23 former officers
- Gary Grant Lyon Director · appointed 2020 · resigned 2020
- Stefanie Liquori Digrigoli Director · appointed 2019 · resigned 2021
- Andrew Michael Bell Director · appointed 2018 · resigned 2019
- Sirmad Balal Shafique Director · appointed 2018 · resigned 2019
- Ralph Abraham Levy Director · appointed 2018 · resigned 2019
- Ralph Abraham Levy Director · appointed 2018 · resigned 2018
- John Eric Cummins Director · appointed 2018 · resigned 2020
- Robert Keith Julian Director · appointed 2017 · resigned 2018
- David James Cleary Secretary · appointed 2016 · resigned 2017
- Amanda Suzanne Cupples Director · appointed 2016 · resigned 2017
- Roger Stuart Howl Director · appointed 2015 · resigned 2018
- Neil Patrick Davidson Director · appointed 2015 · resigned 2017
- Patrick Philip Gurney Director · appointed 2015 · resigned 2015
- Christopher Edward Catterall Secretary · appointed 2012 · resigned 2015
- Jocelin Rachel Capper Director · appointed 2010 · resigned 2017
- Terry William Downing Director · appointed 2005 · resigned 2006
- James Neil Watson Secretary · appointed 2005 · resigned 2016
- William Niles Director · appointed 2004 · resigned 2010
- Emma Nicole Eastman Secretary · appointed 2001 · resigned 2005
- Nicholas Paul Pannaman Director · appointed 1995 · resigned 2001
- Simon Paul Kay Secretary · appointed 1995 · resigned 2004
- Brian Robert Page Nominee-director · appointed 1995 · resigned 1995
- Diana Jean Michie Nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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