C3 UK HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as C3 Uk Holdings Limited. The company was founded 5 years ago and was given the registration number 12290378. The firm's registered office is in LONDON. You can find them at Film House, 142 Wardour Street, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.
Company Information
| Name | : | C3 UK HOLDINGS LIMITED |
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| Company Number | : | 12290378 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 October 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59120 - Motion picture, video and television programme post-production activities
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Office Address & Contact
| Registered Address | : | Film House, 142 Wardour Street, London, United Kingdom, W1F 8DD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28 Chancery Lane, London, United Kingdom, WC2A 1LB | Director | 03 February 2021 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 30 October 2019 | Active |
| 2400 West Empire Avenue, 3rd Floor, Burbank, United States, 91504 | Director | 30 October 2019 | Active |
| 2400 West Empire Avenue, 3rd Floor, Burbank, United States, 91504 | Director | 30 October 2019 | Active |
People with Significant Control
| Infinity Bidco Limited |
| Notified on | : | 04 November 2020 |
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| Status | : | Active |
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| Address | : | 28 Chancery Lane, London, WC2A 1LB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Company 3 / Method Inc. |
| Notified on | : | 30 June 2020 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 2400 West Empire Avenue,, 4th Floor, Burbank, United States, CA 91504 |
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| Nature of control | : | - 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 firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Ronald Owen Perelman |
| Notified on | : | 30 October 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1943 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | Macandrews & Forbes Building, 35 East 62nd Street, New York, United States, 10065 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)