ltds.uk / companies / 03114800
COMPANY 3 STUDIOS UK LTD
28 Chancery Lane, London, United Kingdom, WC2A 1LB
ActiveltdINC 1995SIC 59120
Company Information
Registered Address28 Chancery Lane, London, United Kingdom, WC2A 1LB
Incorporated17 October 1995
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 59120 — Motion picture, video and TV post-production
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due18 October 2026
Confirmation Last Filed4 October 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- COMPANY 3 / METHOD LONDON LIMITED 3 December 2020 to 2 March 2026
- COLOR BY DELUXE LONDON LIMITED 18 October 2018 to 3 December 2020
- CO 3 LONDON LIMITED 7 May 2002 to 18 October 2018
- TVP GROUP LIMITED 9 December 1999 to 7 May 2002
- 4MC LIMITED 24 November 1999 to 9 December 1999
- THE ORIGINAL VIDEO DUBBING LIMITED 17 October 1995 to 24 November 1999
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