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Studio La Plage Limited

03023521

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

60 Great Portland Street, London, W1W 7RT
Incorporated 17/02/1995

Previously known as

Next 15 Holdco2 Limited · until 09/04/2024
Bite Communications Limited · until 05/04/2023
Bensonkey Limited · until 19/05/1995

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

70210
70210

Officers

Mr Mark John Sanford

secretary · Since 30/04/2022

Mr Maneck Minoo Kalifa

director · Since 11/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 45 other boards

Mr Samuel Thomas James Knights

director · Since 09/01/2026

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Mark John Sanford

secretary · Since 30/04/2022

Maneck Minoo Kalifa

director · Since 11/06/2025

British · England · Age 59

Samuel Thomas James Knights

director · Since 09/01/2026

British · England · Age 43

Former

Michael Stean Harvey

director · Resigned 18/05/2015

Jonathan Mark Silk

director · Resigned 28/10/2015

Paul Gordon Bath

director · Resigned 18/01/2017

Katharine Louise Easthope

director · Resigned 02/05/2017

Rachel Gilley

director · Resigned 16/11/2018

Lucy Diana Lowry

director · Resigned 30/04/2019

Nicholas Lee Morrison

secretary · Resigned 11/12/2020

Emma Louise Wood

secretary · Resigned 30/04/2022

Peter Jonathan Harris

director · Resigned 30/05/2025

Jonathan Andrew Peachey

director · Resigned 09/01/2026

Persons with Significant Control

Bite Communications Group Limited

75–100% shares
75–100% votes
Appoint directors

60, Great Portland Street, London, W1W 7RT

Reg: 04131879 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/05/2022Registered 24/05/2022Satisfied 08/11/2023
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/09/2021Registered 03/09/2021Satisfied 08/11/2023
Charge
satisfied

HSBC UK BANK PLC

Created 19/07/2019Registered 25/07/2019Satisfied 10/09/2021
Charge
satisfied

HSBC BANK PLC

Created 05/02/2018Registered 13/02/2018Satisfied 10/09/2021
Charge
satisfied

HSBC BANK PLC

Created 05/07/2017Registered 12/07/2017Satisfied 10/09/2021
Charge
satisfied

HSBC BANK PLC

Created 29/10/2014Registered 30/10/2014Satisfied 09/09/2021
charge
satisfied

BARCLAYS BANK PLC

Created 26/10/1998Registered 03/11/1998Satisfied 17/05/2022

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line160 Great Portland Street
2026-06-17

60 GREAT PORTLAND STREET

post townLondon
2026-06-17

LONDON