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DAY AT THE BEACH LIMITED

Company summary

Company number: 02893265
Status: ACTIVE
Incorporated / age: 31 January 199432 years
Registered office: 85 Stoke Newington Church Street, London, N16 0AS
Accounts due: 31 December 2026
Confirmation statement due: 13 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 11:55 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
85 Stoke Newington Church Street, London, N16 0AS
Nature of business
Business and domestic software development
Previous company names
DAY AT THE BEACH PRODUCTIONS LIMITED
FRUITGATE PRODUCTIONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWE, Rosalind Jane ACTIVE	Secretary	12 Dec 1995				85 Stoke Newington Church Street, London, N16 0AS
BUSHMAN, Mark Andrew ACTIVE	Director	03 Feb 1994		United Kingdom	May 1963	Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
DORE, Jason Mark ACTIVE	Director	06 Feb 2004		England	April 1971	Water Lodge, Lyndon Road, Hambleton, Rutland, LE15 8TJ
RODELL, Martin David ACTIVE	Director	06 Feb 2004			February 1968	Hambleton House, Gelston, Lincolnshire, NG32 2AE
SHATZ, Philip Dorsey RESIGNED	Secretary	03 Feb 1994	13 Mar 1994			10 Connaught Drive, Weybridge, Surrey, KT13 0XA
WALKER, Sally Fiona RESIGNED	Secretary	13 Mar 1994	12 Dec 1995			37a Glebe Road, Hornsey, London, N8 7DA
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	31 Jan 1994	03 Feb 1994			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
HOWE, Rosalind Jane RESIGNED	Director	20 Feb 1996	07 Jan 2004		July 1964	85 Stoke Newington Church Street, London, N16 0AS
SHATZ, Philip Dorsey RESIGNED	Director	13 Mar 1994	20 Feb 1996		April 1962	10 Connaught Drive, Weybridge, Surrey, KT13 0XA
WALKER, Sally Fiona RESIGNED	Director	13 Mar 1994	14 May 1996		July 1964	37a Glebe Road, Hornsey, London, N8 7DA
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	31 Jan 1994	03 Feb 1994			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	31 Jan 1994	03 Feb 1994			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

HOWE, Rosalind Jane ACTIVE
Role: Secretary
Appointed on: 12 Dec 1995
Address: 85 Stoke Newington Church Street, London, N16 0AS

BUSHMAN, Mark Andrew ACTIVE
Role: Director
Appointed on: 03 Feb 1994
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

DORE, Jason Mark ACTIVE
Role: Director
Appointed on: 06 Feb 2004
Country of Residence: England
Date of birth: April 1971
Address: Water Lodge, Lyndon Road, Hambleton, Rutland, LE15 8TJ

RODELL, Martin David ACTIVE
Role: Director
Appointed on: 06 Feb 2004
Date of birth: February 1968
Address: Hambleton House, Gelston, Lincolnshire, NG32 2AE

SHATZ, Philip Dorsey RESIGNED
Role: Secretary
Appointed on: 03 Feb 1994
Resigned on: 13 Mar 1994
Address: 10 Connaught Drive, Weybridge, Surrey, KT13 0XA

WALKER, Sally Fiona RESIGNED
Role: Secretary
Appointed on: 13 Mar 1994
Resigned on: 12 Dec 1995
Address: 37a Glebe Road, Hornsey, London, N8 7DA

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jan 1994
Resigned on: 03 Feb 1994
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

HOWE, Rosalind Jane RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 07 Jan 2004
Date of birth: July 1964
Address: 85 Stoke Newington Church Street, London, N16 0AS

SHATZ, Philip Dorsey RESIGNED
Role: Director
Appointed on: 13 Mar 1994
Resigned on: 20 Feb 1996
Date of birth: April 1962
Address: 10 Connaught Drive, Weybridge, Surrey, KT13 0XA

WALKER, Sally Fiona RESIGNED
Role: Director
Appointed on: 13 Mar 1994
Resigned on: 14 May 1996
Date of birth: July 1964
Address: 37a Glebe Road, Hornsey, London, N8 7DA

SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED
Role: Nominee Director
Appointed on: 31 Jan 1994
Resigned on: 03 Feb 1994
Address: 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jan 1994
Resigned on: 03 Feb 1994
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ