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Company · London

Company 3 Studios UK LTD

Motion picture, video and television programme post-production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Company 3 Studios UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Gary Grant Lyon 2020-2020 Director View profile
  2. Stefanie Liquori Digrigoli 2019-2021 Director View profile
  3. Andrew Michael Bell 2018-2019 Director View profile
  4. Sirmad Balal Shafique 2018-2019 Director View profile
  5. Ralph Abraham Levy 2018-2019 Director View profile
  6. Ralph Abraham Levy 2018-2018 Director View profile
  7. John Eric Cummins 2018-2020 Director View profile
  8. Robert Keith Julian 2017-2018 Director View profile
  9. Amanda Suzanne Cupples 2016-2017 Director View profile
  10. Roger Stuart Howl 2015-2018 Director View profile
  11. Neil Patrick Davidson 2015-2017 Director View profile
  12. Patrick Philip Gurney 2015-2015 Director View profile
  13. Jocelin Rachel Capper 2010-2017 Director View profile
  14. Terry William Downing 2005-2006 Director View profile
  15. William Niles 2004-2010 Director View profile
  16. Nicholas Paul Pannaman 1995-2001 Director View profile
  17. Brian Robert Page 1995-1995 Nominee-director View profile
  18. David James Cleary 2016-2017 Secretary View profile
  19. Christopher Edward Catterall 2012-2015 Secretary View profile
  20. James Neil Watson 2005-2016 Secretary View profile
  21. Emma Nicole Eastman 2001-2005 Secretary View profile
  22. Simon Paul Kay 1995-2004 Secretary View profile
  23. Diana Jean Michie 1995-1995 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Motion picture, video and television programme post-production activities
Incorporated
17/10/1995
Registered office
London
Previous names
Company 3 / Method London Limited (until 02/03/2026)
Color BY Deluxe London Limited (until 03/12/2020)
CO 3 London Limited (until 18/10/2018)

Ownership

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.

Group

  1. Company 3 Studios UK LTD is controlled by C3 UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06 · source: Companies House PSC register
  2. C3 UK Holdings Limited is controlled by Infinity Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04 · source: Companies House PSC register
  3. Infinity Bidco Limited is controlled by Infinity Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-04 · source: Companies House PSC register
  4. Infinity Topco Limited is controlled by Hugues Bernard Charles Lepic
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-10-02, ceased 2020-11-04 · source: Companies House PSC register

Ultimately controlled by Hugues Bernard Charles Lepic.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£2,138,499
Cash
£540,267
Employees
1.2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£536,834

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

15.5y median 15.5y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03114800
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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