STUDIO LA PLAGE LIMITED

Overview

Company Name	STUDIO LA PLAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03023521
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STUDIO LA PLAGE LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is STUDIO LA PLAGE LIMITED located?

Registered Office Address	60 Great Portland Street W1W 7RT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STUDIO LA PLAGE LIMITED?

Previous Company Names
Company Name	From	Until
NEXT 15 HOLDCO2 LIMITED	Apr 05, 2023	Apr 05, 2023
BITE COMMUNICATIONS LIMITED	May 19, 1995	May 19, 1995
BENSONKEY LIMITED	Feb 17, 1995	Feb 17, 1995

What are the latest accounts for STUDIO LA PLAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for STUDIO LA PLAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for STUDIO LA PLAGE LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2026

Appointment of Mr Samuel Thomas James Knights as a director on Jan 09, 2026

2 pages

AP01

Jan 09, 2026

Termination of appointment of Jonathan Andrew Peachey as a director on Jan 09, 2026

1 pages

TM01

Sep 02, 2025

Audit exemption subsidiary accounts made up to Jan 31, 2025

9 pages

Sep 02, 2025

legacy

203 pages

PARENT_ACC

Sep 02, 2025

legacy

1 pages

AGREEMENT2

Sep 02, 2025

legacy

3 pages

GUARANTEE2

Jun 12, 2025

Appointment of Mr Maneck Minoo Kalifa as a director on Jun 11, 2025

2 pages

AP01

Jun 11, 2025

Confirmation statement made on Jun 01, 2025 with no updates

3 pages

CS01

May 30, 2025

Termination of appointment of Peter Jonathan Harris as a director on May 30, 2025

1 pages

TM01

Oct 30, 2024

Audit exemption subsidiary accounts made up to Jan 31, 2024

9 pages

Oct 30, 2024

legacy

215 pages

PARENT_ACC

Oct 30, 2024

legacy

3 pages

GUARANTEE2

Oct 30, 2024

legacy

1 pages

AGREEMENT2

Jun 12, 2024

Confirmation statement made on Jun 01, 2024 with no updates

3 pages

CS01

Apr 09, 2024

Certificate of change of name

Company name changed next 15 HOLDCO2 LIMITED\certificate issued on 09/04/24

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 29, 2024	RES15

Apr 09, 2024

Change of name notice

2 pages

CONNOT

Nov 08, 2023

Audit exemption subsidiary accounts made up to Jan 31, 2023

9 pages

Nov 08, 2023

legacy

214 pages

PARENT_ACC

Nov 08, 2023

legacy

3 pages

GUARANTEE2

Nov 08, 2023

legacy

1 pages

AGREEMENT2

Nov 08, 2023

Satisfaction of charge 030235210007 in full

1 pages

MR04

Nov 08, 2023

Satisfaction of charge 030235210006 in full

1 pages

MR04

Jun 09, 2023

Confirmation statement made on Jun 01, 2023 with no updates

3 pages

CS01

Apr 05, 2023

Certificate of change of name

Company name changed bite communications LIMITED\certificate issued on 05/04/23

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 05, 2023	Change of name by provision in articles	NM04

Jan 19, 2023

Register(s) moved to registered office address 60 Great Portland Street London W1W 7RT

1 pages

AD04

View All Filings

Who are the officers of STUDIO LA PLAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANFORD, Mark John Great Portland Street W1W 7RT London 60 United Kingdom	Apr 30, 2022		Secretary	Great Portland Street W1W 7RT London 60 United Kingdom				295496280001
KALIFA, Maneck Minoo Great Portland Street W1W 7RT London 60 United Kingdom	Jun 11, 2025		Director	Great Portland Street W1W 7RT London 60 United Kingdom	England	British	1967-4	257633720001
KNIGHTS, Samuel Thomas James Great Portland Street W1W 7RT London 60 United Kingdom	Jan 09, 2026		Director	Great Portland Street W1W 7RT London 60 United Kingdom	England	British	1982-8	108573590002
ARMITAGE, Clive Paul Fernacre Lodge Philpot Lane GU24 8HD Chobham Woking	Mar 25, 1999	May 13, 2004	Secretary	Fernacre Lodge Philpot Lane GU24 8HD Chobham Woking		British		44239080003
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Feb 17, 1995	Apr 25, 1995	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
LEE MORRISON, Nicholas Bermondsey Street SE1 3XF London 75 United Kingdom	Oct 01, 2018	Dec 11, 2020	Secretary	Bermondsey Street SE1 3XF London 75 United Kingdom				251448720001
RAVDEN, Matthew James Hamilton Clay Pightles Stoke Row Road Kingwood RG9 5NU Henley On Thames Oxfordshire	Apr 25, 1995	Mar 25, 1999	Secretary	Clay Pightles Stoke Row Road Kingwood RG9 5NU Henley On Thames Oxfordshire		British		113618020001
SANFORD, Mark John 30 Abinger Road Bedford Park W4 1EL London	May 13, 2004	Sep 07, 2009	Secretary	30 Abinger Road Bedford Park W4 1EL London		British		142846110001
WOOD, Emma Louise Bermondsey Street SE1 3XF London 75 United Kingdom	Dec 11, 2020	Apr 30, 2022	Secretary	Bermondsey Street SE1 3XF London 75 United Kingdom				277779620001
ARMITAGE, Clive Paul Lady Margaret Road SL5 9QH Sunningdale Ladymede House Berkshire United Kingdom	Aug 01, 1996	Jan 16, 2013	Director	Lady Margaret Road SL5 9QH Sunningdale Ladymede House Berkshire United Kingdom	United Kingdom	British	1968-5	44239080005
BATH, Paul Gordon The Character Building 41b Beavor Lane W6 9BL London	Sep 08, 2014	Jan 18, 2017	Director	The Character Building 41b Beavor Lane W6 9BL London	England	British	1984-7	190811390001
BERRY, Thomas Jonathan Rowland Harrow Road SM5 3QQ Carshalton 2 Surrey	May 01, 2009	Oct 01, 2012	Director	Harrow Road SM5 3QQ Carshalton 2 Surrey	England	British	1976-7	136506560001
BOSTON, Isabelle The Character Building 41b Beavor Lane W6 9BL London	Sep 27, 2013	Jan 31, 2014	Director	The Character Building 41b Beavor Lane W6 9BL London	United Kingdom	British	1980-11	183100190001
CARTWRIGHT, Christopher 20 Vereker Road W14 9JS London	Nov 13, 2001	May 13, 2004	Director	20 Vereker Road W14 9JS London		British	1969-12	79389880001
CURRIE, Grant Whellock Road W4 1DZ London 8	May 01, 2009	Jan 28, 2011	Director	Whellock Road W4 1DZ London 8	United Kingdom	British	1970-7	89345990001
CURRIE, Grant Whellock Road W4 1DZ London 8	May 01, 2009	Jun 01, 2010	Director	Whellock Road W4 1DZ London 8	United Kingdom	British	1970-7	89345990001
DEWHURST, David Mark Hyrons Manor 2 Hyrons Lane HP6 5AS Amersham Buckinghamshire	Feb 29, 2008	Nov 14, 2013	Director	Hyrons Manor 2 Hyrons Lane HP6 5AS Amersham Buckinghamshire	England	British	1963-6	55946690004
DODWORTH, Bruce Hot Hollow Farm Exton Road LE15 8QA Empingham Nr Oakham Rutland	Apr 06, 2004	Aug 11, 2006	Director	Hot Hollow Farm Exton Road LE15 8QA Empingham Nr Oakham Rutland		British	1967-8	100142830001
EASTHOPE, Katharine Louise Bermondsey Street SE1 3XF London 75 United Kingdom	Apr 01, 2009	May 02, 2017	Director	Bermondsey Street SE1 3XF London 75 United Kingdom	United Kingdom	British	1974-7	140583130003
GILLEY, Rachel Bermondsey Street SE1 3XF London 75 United Kingdom	Aug 11, 2003	Nov 16, 2018	Director	Bermondsey Street SE1 3XF London 75 United Kingdom	England	British	1971-12	91941130002
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Feb 17, 1995	Apr 25, 1995	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
HARGREAVES, David Christopher 149 Bennerley Road SW11 6DX London	Jan 01, 2007	Jun 09, 2008	Director	149 Bennerley Road SW11 6DX London		British	1968-4	49961410002
HARRIS, Peter Jonathan Great Portland Street W1W 7RT London 60 United Kingdom	Mar 25, 2014	May 30, 2025	Director	Great Portland Street W1W 7RT London 60 United Kingdom	England	British	1962-3	40917640001
HARVEY, Michael Stean The Character Building 41b Beavor Lane W6 9BL London	Oct 12, 2012	May 18, 2015	Director	The Character Building 41b Beavor Lane W6 9BL London	England	British	1966-6	172895630001
KIRK, Ian Malcolm Clare House, Rectory Close Etchingham Road, Burwash TN19 7BH Etchingham East Sussex	Aug 01, 2000	Sep 02, 2004	Director	Clare House, Rectory Close Etchingham Road, Burwash TN19 7BH Etchingham East Sussex	England	British	1946-3	56264010002
LEWIS, Thomas William Morghew Farm Smallhythe Road TN30 7LR Tenterden Kent	Apr 25, 1995	Jan 14, 2005	Director	Morghew Farm Smallhythe Road TN30 7LR Tenterden Kent	England	British	1956-3	1842080003
LOWRY, Lucy Diana Bermondsey Street SE1 3XF London 75 United Kingdom	Jan 18, 2017	Apr 30, 2019	Director	Bermondsey Street SE1 3XF London 75 United Kingdom	United Kingdom	British	1984-7	223595600004
MACKENDER, Paul Neville 51 Corder Road IP4 2XD Ipswich	May 01, 2009	Sep 01, 2011	Director	51 Corder Road IP4 2XD Ipswich	United Kingdom	British	1972-8	91941050001
MACKENDER, Paul Neville 51 Corder Road IP4 2XD Ipswich	Aug 11, 2003	Sep 10, 2007	Director	51 Corder Road IP4 2XD Ipswich	United Kingdom	British	1972-8	91941050001
MACPHAIL, Hamish Malcolm 41 West Oak Knoll Drive San Anselmo California 94960 Usa	Aug 24, 2000	Jan 24, 2013	Director	41 West Oak Knoll Drive San Anselmo California 94960 Usa	Usa	British	1966-6	71758550003
PEACHEY, Jonathan Andrew Great Portland Street W1W 7RT London 60 United Kingdom	Sep 09, 2019	Jan 09, 2026	Director	Great Portland Street W1W 7RT London 60 United Kingdom	United Kingdom	British	1966-4	141274820001
RAPPOLT, Nicholas Sanjay 72 Belleville Road SW11 6PP London	Dec 17, 2007	Jan 12, 2010	Director	72 Belleville Road SW11 6PP London	United Kingdom	British	1976-3	126647480001
RAVDEN, Matthew James Hamilton Clay Pightles Stoke Row Road Kingwood RG9 5NU Henley On Thames Oxfordshire	Apr 25, 1995	May 10, 2001	Director	Clay Pightles Stoke Row Road Kingwood RG9 5NU Henley On Thames Oxfordshire	Uk	British	1963-2	113618020001
ROWNTREE, Jessica Deborah The Character Building 41b Beavor Lane W6 9BL London	May 19, 2011	Sep 02, 2013	Director	The Character Building 41b Beavor Lane W6 9BL London	United Kingdom	British	1973-10	160270850001
SEITZ, Sheryl 5 Lower Grove Road TW10 6HP Richmond Surrey	Aug 02, 1999	Jul 01, 2005	Director	5 Lower Grove Road TW10 6HP Richmond Surrey		American	1966-7	65503690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STUDIO LA PLAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bite Communications Group Limited

Apr 06, 2016

Great Portland Street

W1W 7RT London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04131879

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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