C3 UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
C3 UK HOLDINGS LIMITED
COMPANY NUMBER
12290378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59120 -
Motion picture, video and television programme post-production activities
INCORPORATION DATE
30/10/2019
(5 years and 1 months old)
WEBSITE
http://rushes.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2019
18/11/2020
DELUXE CREATIVE UK LIMITED
LONDON
WC2A 1LB
28 Chancery Lane
LONDON
WC2A 1LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C3 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPANY 3 / METHOD LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about C3 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C3 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C3 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2021 - Present (3 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/10/2019 - Present (5 years and 1 months) Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
30/10/2019 - Present (5 years and 1 months) 30/10/2019 - Present (5 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2174 Past: 2353 |
View Report |
|
30/10/2019 - 30/09/2020 (11 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C3 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPANY 3 / METHOD LONDON LIMITED | Active - Accounts Filed | View Report |
| COMPANY 3 / METHOD LONDON LIMITED | Active - Accounts Filed | View Report |
| RUSHES POSTPRODUCTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Accounts filed |
| 09/02/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 01/04/2021 | Change in Reg. Office |
| 30/03/2021 | Change in Reg. Office |
| 09/02/2021 | New Board Member Konrad Stefan Sonnenfeld (927938818) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 11/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | John Eric Cummins (926390315) has left the board |
| 06/09/2020 | New Confirmation Statement filed |
| 07/01/2020 | VISTRA COSEC LIMITED (912825623) has left the board |
| 04/11/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 04/11/2019 | VISTRA COSEC LIMITED (926390314) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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