COMPANY 3 STUDIOS UK LTD

Company summary

Company number: 03114800
Status: ACTIVE
Incorporated / age: 17 October 199530 years
Registered office: 28 Chancery Lane, London, WC2A 1LB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 October 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 15:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
28 Chancery Lane, London, WC2A 1LB, United Kingdom
Nature of business
Motion picture, video and television programme post-production activities
Previous company names
COMPANY 3 / METHOD LONDON LIMITED
COLOR BY DELUXE LONDON LIMITED
CO 3 LONDON LIMITED
TVP GROUP LIMITED
4MC LIMITED
THE ORIGINAL VIDEO DUBBING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SONNENFELD, Konrad Stefan ACTIVE	Director	03 Feb 2021		United States	November 1964	28 Chancery Lane, London, WC2A 1LB, United Kingdom
CATTERALL, Christopher Edward RESIGNED	Secretary	29 May 2012	19 Jan 2015			Denham Media Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HQ, England
CLEARY, David James RESIGNED	Secretary	21 Oct 2016	05 Oct 2017			Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
EASTMAN, Emma Nicole RESIGNED	Secretary	22 Oct 2001	22 Feb 2005			Flat 3, 111 Clarendon Road, London, W11 4JG
KAY, Simon Paul RESIGNED	Secretary	19 Oct 1995	03 Dec 2002			Neo House, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ
MICHIE, Diana Jean RESIGNED	Nominee Secretary	17 Oct 1995	19 Oct 1995			22 Riverside Avenue, Lightwater, Surrey, GU18 5RU
WATSON, James Neil RESIGNED	Secretary	19 Jan 2015	20 Oct 2016			Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
WATSON, James Neil RESIGNED	Secretary	10 Jan 2005	29 May 2012			Film House, 142 Wardour Street, London, W1F 8DD, England
BELL, Andrew Michael RESIGNED	Director	07 Dec 2018	18 Sep 2019	England	April 1973	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
CAPPER, Jocelin Rachel RESIGNED	Director	31 Dec 2010	21 Dec 2017	United Kingdom	October 1965	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
CUMMINS, John Eric RESIGNED	Director	01 May 2018	06 Oct 2020	United States	August 1970	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
CUPPLES, Amanda Suzanne RESIGNED	Director	26 Jan 2016	15 Dec 2017	England	May 1981	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
DAVIDSON, Neil Patrick RESIGNED	Director	22 Apr 2015	29 Aug 2017	Usa	December 1971	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
DOWNING, Terry William RESIGNED	Director	21 Nov 2005	18 Dec 2006	England	June 1965	52 Streathbourne Road, London, SW17 8QX
GURNEY, Patrick Philip RESIGNED	Director	01 Apr 2015	16 Jul 2015	England	June 1970	Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England
HOWL, Roger Stuart RESIGNED	Director	10 Jul 2015	07 Dec 2018	England	September 1962	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
JULIAN, Robert Keith RESIGNED	Director	29 Aug 2017	28 Apr 2018	United States	August 1962	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
KAY, Simon Paul RESIGNED	Director	19 Oct 1995	16 Jan 2004	England	June 1960	Neo House, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ
LEVY, Ralph Abraham RESIGNED	Director	30 Nov 2018	18 Sep 2019	United States	August 1974	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
LEVY, Ralph Abraham RESIGNED	Director	29 Nov 2018	29 Nov 2018	United States	August 1977	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
LIQUORI DIGRIGOLI, Stefanie RESIGNED	Director	17 Sep 2019	03 Feb 2021	United States	December 1977	Deluxe House, Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England
LYON, Gary Grant RESIGNED	Director	06 Oct 2020	18 Nov 2020	United States	August 1963	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
NILES, William RESIGNED	Director	12 Jan 2004	31 Dec 2010	United States	August 1963	1, Stephen Street, London, W1T 1AT, England
PAGE, Brian Robert RESIGNED	Nominee Director	17 Oct 1995	19 Oct 1995		June 1948	5 Wilton Court, Wilton Road, Southampton, Hampshire, SO15 5RU
PANNAMAN, Nicholas Paul RESIGNED	Director	19 Oct 1995	16 Nov 2001		December 1960	33 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LP
SHAFIQUE, Sirmad Balal RESIGNED	Director	30 Nov 2018	18 Sep 2019	United Kingdom	August 1977	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
SONNENFELD, Konrad Stefan RESIGNED	Director	31 Dec 2010	27 Dec 2017	Usa	November 1964	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

SONNENFELD, Konrad Stefan ACTIVE
Role: Director
Appointed on: 03 Feb 2021
Country of Residence: United States
Date of birth: November 1964
Address: 28 Chancery Lane, London, WC2A 1LB, United Kingdom

CATTERALL, Christopher Edward RESIGNED
Role: Secretary
Appointed on: 29 May 2012
Resigned on: 19 Jan 2015
Address: Denham Media Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HQ, England

CLEARY, David James RESIGNED
Role: Secretary
Appointed on: 21 Oct 2016
Resigned on: 05 Oct 2017
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

EASTMAN, Emma Nicole RESIGNED
Role: Secretary
Appointed on: 22 Oct 2001
Resigned on: 22 Feb 2005
Address: Flat 3, 111 Clarendon Road, London, W11 4JG

KAY, Simon Paul RESIGNED
Role: Secretary
Appointed on: 19 Oct 1995
Resigned on: 03 Dec 2002
Address: Neo House, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ

MICHIE, Diana Jean RESIGNED
Role: Nominee Secretary
Appointed on: 17 Oct 1995
Resigned on: 19 Oct 1995
Address: 22 Riverside Avenue, Lightwater, Surrey, GU18 5RU

WATSON, James Neil RESIGNED
Role: Secretary
Appointed on: 19 Jan 2015
Resigned on: 20 Oct 2016
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

WATSON, James Neil RESIGNED
Role: Secretary
Appointed on: 10 Jan 2005
Resigned on: 29 May 2012
Address: Film House, 142 Wardour Street, London, W1F 8DD, England

BELL, Andrew Michael RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: April 1973
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

CAPPER, Jocelin Rachel RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

CUMMINS, John Eric RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 06 Oct 2020
Country of Residence: United States
Date of birth: August 1970
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

CUPPLES, Amanda Suzanne RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 15 Dec 2017
Country of Residence: England
Date of birth: May 1981
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

DAVIDSON, Neil Patrick RESIGNED
Role: Director
Appointed on: 22 Apr 2015
Resigned on: 29 Aug 2017
Country of Residence: Usa
Date of birth: December 1971
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

DOWNING, Terry William RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 18 Dec 2006
Country of Residence: England
Date of birth: June 1965
Address: 52 Streathbourne Road, London, SW17 8QX

GURNEY, Patrick Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 16 Jul 2015
Country of Residence: England
Date of birth: June 1970
Address: Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England

HOWL, Roger Stuart RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: September 1962
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

JULIAN, Robert Keith RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 28 Apr 2018
Country of Residence: United States
Date of birth: August 1962
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

KAY, Simon Paul RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 16 Jan 2004
Country of Residence: England
Date of birth: June 1960
Address: Neo House, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ

LEVY, Ralph Abraham RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 18 Sep 2019
Country of Residence: United States
Date of birth: August 1974
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

LEVY, Ralph Abraham RESIGNED
Role: Director
Appointed on: 29 Nov 2018
Resigned on: 29 Nov 2018
Country of Residence: United States
Date of birth: August 1977
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

LIQUORI DIGRIGOLI, Stefanie RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 03 Feb 2021
Country of Residence: United States
Date of birth: December 1977
Address: Deluxe House, Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England

LYON, Gary Grant RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 18 Nov 2020
Country of Residence: United States
Date of birth: August 1963
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

NILES, William RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 31 Dec 2010
Country of Residence: United States
Date of birth: August 1963
Address: 1, Stephen Street, London, W1T 1AT, England

PAGE, Brian Robert RESIGNED
Role: Nominee Director
Appointed on: 17 Oct 1995
Resigned on: 19 Oct 1995
Date of birth: June 1948
Address: 5 Wilton Court, Wilton Road, Southampton, Hampshire, SO15 5RU

PANNAMAN, Nicholas Paul RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 16 Nov 2001
Date of birth: December 1960
Address: 33 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LP

SHAFIQUE, Sirmad Balal RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 18 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

SONNENFELD, Konrad Stefan RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 27 Dec 2017
Country of Residence: Usa
Date of birth: November 1964
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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