COMPANY 3 STUDIOS UK LTD
03114800 · Active · Ltd · 30 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 18 Oct 2026 (last filed 4 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
18 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SONNENFELD, Konrad Stefan
Director
CATTERALL, Christopher Edward
Secretary · Resigned 2015-01-19
CLEARY, David James
Secretary · Resigned 2017-10-05
EASTMAN, Emma Nicole
Secretary · Resigned 2005-02-22
KAY, Simon Paul
Secretary · Resigned 2002-12-03
MICHIE, Diana Jean
Nominee Secretary · Resigned 1995-10-19
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COMPANY 3 STUDIOS UK LTD
03114800Active· Ltd· England Wales· 1995-10-17Incorporated 1995-10-17Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SONNENFELD, Konrad Stefan· DirectorAppointed 2021-02-03
- LIQUORI DIGRIGOLI, Stefanie· DirectorResigned 2021-02-03
- LYON, Gary Grant· DirectorResigned 2020-11-18
- CUMMINS, John Eric· DirectorResigned 2020-10-06
SONNENFELD, Konrad Stefan
Director
- Appointed
- 2021-02-03
- Nationality
- American
- Residence
- United States
- Born
- 11/1964
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CATTERALL, Christopher Edward
Secretary
- Appointed
- 2012-05-29
- Resigned
- 2015-01-19
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CLEARY, David James
Secretary
- Appointed
- 2016-10-21
- Resigned
- 2017-10-05
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EASTMAN, Emma Nicole
Secretary
- Appointed
- 2001-10-22
- Resigned
- 2005-02-22
- Nationality
- British
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KAY, Simon Paul
Secretary
- Appointed
- 1995-10-19
- Resigned
- 2002-12-03
- Nationality
- British
See every company they're a director of →
MICHIE, Diana Jean
Nominee Secretary
- Appointed
- 1995-10-17
- Resigned
- 1995-10-19
- Nationality
- British
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WATSON, James Neil
Secretary
- Appointed
- 2015-01-19
- Resigned
- 2016-10-20
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WATSON, James Neil
Secretary
- Appointed
- 2005-01-10
- Resigned
- 2012-05-29
- Nationality
- British
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BELL, Andrew Michael
Director
- Appointed
- 2018-12-07
- Resigned
- 2019-09-18
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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CAPPER, Jocelin Rachel
Director
- Appointed
- 2010-12-31
- Resigned
- 2017-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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CUMMINS, John Eric
Director
- Appointed
- 2018-05-01
- Resigned
- 2020-10-06
- Nationality
- American
- Residence
- United States
- Born
- 08/1970
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CUPPLES, Amanda Suzanne
Director
- Appointed
- 2016-01-26
- Resigned
- 2017-12-15
- Nationality
- Australian,British
- Residence
- England
- Born
- 05/1981
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DAVIDSON, Neil Patrick
Director
- Appointed
- 2015-04-22
- Resigned
- 2017-08-29
- Nationality
- American
- Residence
- Usa
- Born
- 12/1971
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DOWNING, Terry William
Director
- Appointed
- 2005-11-21
- Resigned
- 2006-12-18
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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GURNEY, Patrick Philip
Director
- Appointed
- 2015-04-01
- Resigned
- 2015-07-16
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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HOWL, Roger Stuart
Director
- Appointed
- 2015-07-10
- Resigned
- 2018-12-07
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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JULIAN, Robert Keith
Director
- Appointed
- 2017-08-29
- Resigned
- 2018-04-28
- Nationality
- American
- Residence
- United States
- Born
- 08/1962
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KAY, Simon Paul
Director
- Appointed
- 1995-10-19
- Resigned
- 2004-01-16
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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LEVY, Ralph Abraham
Director
- Appointed
- 2018-11-30
- Resigned
- 2019-09-18
- Nationality
- American
- Residence
- United States
- Born
- 08/1974
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LEVY, Ralph Abraham
Director
- Appointed
- 2018-11-29
- Resigned
- 2018-11-29
- Nationality
- American
- Residence
- United States
- Born
- 08/1977
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LIQUORI DIGRIGOLI, Stefanie
Director
- Appointed
- 2019-09-17
- Resigned
- 2021-02-03
- Nationality
- American
- Residence
- United States
- Born
- 12/1977
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LYON, Gary Grant
Director
- Appointed
- 2020-10-06
- Resigned
- 2020-11-18
- Nationality
- American
- Residence
- United States
- Born
- 08/1963
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NILES, William
Director
- Appointed
- 2004-01-12
- Resigned
- 2010-12-31
- Nationality
- American
- Residence
- United States
- Born
- 08/1963
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PAGE, Brian Robert
Nominee Director
- Appointed
- 1995-10-17
- Resigned
- 1995-10-19
- Nationality
- British
- Born
- 06/1948
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PANNAMAN, Nicholas Paul
Director
- Appointed
- 1995-10-19
- Resigned
- 2001-11-16
- Nationality
- British
- Born
- 12/1960
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SHAFIQUE, Sirmad Balal
Director
- Appointed
- 2018-11-30
- Resigned
- 2019-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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SONNENFELD, Konrad Stefan
Director
- Appointed
- 2010-12-31
- Resigned
- 2017-12-27
- Nationality
- American
- Residence
- Usa
- Born
- 11/1964
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