STUDIO LA PLAGE LIMITED

Company summary

Company number: 03023521
Status: ACTIVE
Incorporated / age: 17 February 199531 years
Registered office: 60 Great Portland Street, London, W1W 7RT, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 21:31 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
60 Great Portland Street, London, W1W 7RT, United Kingdom
Nature of business
Public relations and communications activities
Previous company names
NEXT 15 HOLDCO2 LIMITED
BITE COMMUNICATIONS LIMITED
BENSONKEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANFORD, Mark John ACTIVE	Secretary	30 Apr 2022				60, Great Portland Street, London, W1W 7RT, United Kingdom
KALIFA, Maneck Minoo ACTIVE	Director	11 Jun 2025		England	April 1967	60, Great Portland Street, London, W1W 7RT, United Kingdom
KNIGHTS, Samuel Thomas James ACTIVE	Director	09 Jan 2026		England	August 1982	60, Great Portland Street, London, W1W 7RT, United Kingdom
ARMITAGE, Clive Paul RESIGNED	Secretary	25 Mar 1999	13 May 2004			Fernacre Lodge, Philpot Lane, Chobham, Woking, GU24 8HD
GRAEME, Dorothy May RESIGNED	Nominee Secretary	17 Feb 1995	25 Apr 1995			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
LEE MORRISON, Nicholas RESIGNED	Secretary	01 Oct 2018	11 Dec 2020			75, Bermondsey Street, London, SE1 3XF, United Kingdom
RAVDEN, Matthew James Hamilton RESIGNED	Secretary	25 Apr 1995	25 Mar 1999			Clay Pightles, Stoke Row Road Kingwood, Henley On Thames, Oxfordshire, RG9 5NU
SANFORD, Mark John RESIGNED	Secretary	13 May 2004	07 Sep 2009			30 Abinger Road, Bedford Park, London, W4 1EL
WOOD, Emma Louise RESIGNED	Secretary	11 Dec 2020	30 Apr 2022			75, Bermondsey Street, London, SE1 3XF, United Kingdom
ARMITAGE, Clive Paul RESIGNED	Director	01 Aug 1996	16 Jan 2013	United Kingdom	May 1968	Ladymede House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH, United Kingdom
BATH, Paul Gordon RESIGNED	Director	08 Sep 2014	18 Jan 2017	England	July 1984	The Character Building, 41b Beavor Lane, London, W6 9BL
BERRY, Thomas Jonathan Rowland RESIGNED	Director	01 May 2009	01 Oct 2012	England	July 1976	2, Harrow Road, Carshalton, Surrey, SM5 3QQ
BOSTON, Isabelle RESIGNED	Director	27 Sep 2013	31 Jan 2014	United Kingdom	November 1980	The Character Building, 41b Beavor Lane, London, W6 9BL
CARTWRIGHT, Christopher RESIGNED	Director	13 Nov 2001	13 May 2004		December 1969	20 Vereker Road, London, W14 9JS
CURRIE, Grant RESIGNED	Director	01 May 2009	28 Jan 2011	United Kingdom	July 1970	8, Whellock Road, London, W4 1DZ
CURRIE, Grant RESIGNED	Director	01 May 2009	01 Jun 2010	United Kingdom	July 1970	8, Whellock Road, London, W4 1DZ
DEWHURST, David Mark RESIGNED	Director	29 Feb 2008	14 Nov 2013	England	June 1963	Hyrons Manor, 2 Hyrons Lane, Amersham, Buckinghamshire, HP6 5AS
DODWORTH, Bruce RESIGNED	Director	06 Apr 2004	11 Aug 2006		August 1967	Hot Hollow Farm, Exton Road, Empingham Nr Oakham, Rutland, LE15 8QA
EASTHOPE, Katharine Louise RESIGNED	Director	01 Apr 2009	02 May 2017	United Kingdom	July 1974	75, Bermondsey Street, London, SE1 3XF, United Kingdom
GILLEY, Rachel RESIGNED	Director	11 Aug 2003	16 Nov 2018	England	December 1971	75, Bermondsey Street, London, SE1 3XF, United Kingdom
GRAEME, Lesley Joyce RESIGNED	Nominee Director	17 Feb 1995	25 Apr 1995		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HARGREAVES, David Christopher RESIGNED	Director	01 Jan 2007	09 Jun 2008		April 1968	149 Bennerley Road, London, SW11 6DX
HARRIS, Peter Jonathan RESIGNED	Director	25 Mar 2014	30 May 2025	England	March 1962	60, Great Portland Street, London, W1W 7RT, United Kingdom
HARVEY, Michael Stean RESIGNED	Director	12 Oct 2012	18 May 2015	England	June 1966	The Character Building, 41b Beavor Lane, London, W6 9BL
KIRK, Ian Malcolm RESIGNED	Director	01 Aug 2000	02 Sep 2004	England	March 1946	Clare House, Rectory Close, Etchingham Road, Burwash, Etchingham, East Sussex, TN19 7BH
LEWIS, Thomas William RESIGNED	Director	25 Apr 1995	14 Jan 2005	England	March 1956	Morghew Farm, Smallhythe Road, Tenterden, Kent, TN30 7LR
LOWRY, Lucy Diana RESIGNED	Director	18 Jan 2017	30 Apr 2019	United Kingdom	July 1984	75, Bermondsey Street, London, SE1 3XF, United Kingdom
MACKENDER, Paul Neville RESIGNED	Director	01 May 2009	01 Sep 2011	United Kingdom	August 1972	51 Corder Road, Ipswich, IP4 2XD
MACKENDER, Paul Neville RESIGNED	Director	11 Aug 2003	10 Sep 2007	United Kingdom	August 1972	51 Corder Road, Ipswich, IP4 2XD
MACPHAIL, Hamish Malcolm RESIGNED	Director	24 Aug 2000	24 Jan 2013	Usa	June 1966	41 West Oak Knoll Drive, San Anselmo, California 94960, Usa
PEACHEY, Jonathan Andrew RESIGNED	Director	09 Sep 2019	09 Jan 2026	United Kingdom	April 1966	60, Great Portland Street, London, W1W 7RT, United Kingdom
RAPPOLT, Nicholas Sanjay RESIGNED	Director	17 Dec 2007	12 Jan 2010	United Kingdom	March 1976	72 Belleville Road, London, SW11 6PP
RAVDEN, Matthew James Hamilton RESIGNED	Director	25 Apr 1995	10 May 2001	Uk	February 1963	Clay Pightles, Stoke Row Road Kingwood, Henley On Thames, Oxfordshire, RG9 5NU
ROWNTREE, Jessica Deborah RESIGNED	Director	19 May 2011	02 Sep 2013	United Kingdom	October 1973	The Character Building, 41b Beavor Lane, London, W6 9BL
SEITZ, Sheryl RESIGNED	Director	02 Aug 1999	01 Jul 2005		July 1966	5 Lower Grove Road, Richmond, Surrey, TW10 6HP
SILK, Jonathan Mark RESIGNED	Director	03 Dec 2012	28 Oct 2015	United Kingdom	July 1976	The Character Building, 41b Beavor Lane, London, W6 9BL
WILKS, Judith Diane RESIGNED	Director	11 Aug 2000	02 Sep 2004		June 1967	2757 Polk Street Appt 6, San Francisco, California, FOREIGN, Usa
WILMOT, John Robert RESIGNED	Director	12 Oct 2012	30 Sep 2013	United Kingdom	September 1983	The Character Building, 41b Beavor Lane, London, W6 9BL
WILSON, Robin William RESIGNED	Director	01 Aug 2006	01 Jan 2009		February 1969	Flat 5, 29 Hayter Road, London, SW2 5AR

SANFORD, Mark John ACTIVE
Role: Secretary
Appointed on: 30 Apr 2022
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

KALIFA, Maneck Minoo ACTIVE
Role: Director
Appointed on: 11 Jun 2025
Country of Residence: England
Date of birth: April 1967
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

KNIGHTS, Samuel Thomas James ACTIVE
Role: Director
Appointed on: 09 Jan 2026
Country of Residence: England
Date of birth: August 1982
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

ARMITAGE, Clive Paul RESIGNED
Role: Secretary
Appointed on: 25 Mar 1999
Resigned on: 13 May 2004
Address: Fernacre Lodge, Philpot Lane, Chobham, Woking, GU24 8HD

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 17 Feb 1995
Resigned on: 25 Apr 1995
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

LEE MORRISON, Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 11 Dec 2020
Address: 75, Bermondsey Street, London, SE1 3XF, United Kingdom

RAVDEN, Matthew James Hamilton RESIGNED
Role: Secretary
Appointed on: 25 Apr 1995
Resigned on: 25 Mar 1999
Address: Clay Pightles, Stoke Row Road Kingwood, Henley On Thames, Oxfordshire, RG9 5NU

SANFORD, Mark John RESIGNED
Role: Secretary
Appointed on: 13 May 2004
Resigned on: 07 Sep 2009
Address: 30 Abinger Road, Bedford Park, London, W4 1EL

WOOD, Emma Louise RESIGNED
Role: Secretary
Appointed on: 11 Dec 2020
Resigned on: 30 Apr 2022
Address: 75, Bermondsey Street, London, SE1 3XF, United Kingdom

ARMITAGE, Clive Paul RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 16 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Ladymede House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH, United Kingdom

BATH, Paul Gordon RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 18 Jan 2017
Country of Residence: England
Date of birth: July 1984
Address: The Character Building, 41b Beavor Lane, London, W6 9BL

BERRY, Thomas Jonathan Rowland RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: July 1976
Address: 2, Harrow Road, Carshalton, Surrey, SM5 3QQ

BOSTON, Isabelle RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1980
Address: The Character Building, 41b Beavor Lane, London, W6 9BL

CARTWRIGHT, Christopher RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 13 May 2004
Date of birth: December 1969
Address: 20 Vereker Road, London, W14 9JS

CURRIE, Grant RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 28 Jan 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 8, Whellock Road, London, W4 1DZ

CURRIE, Grant RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 8, Whellock Road, London, W4 1DZ

DEWHURST, David Mark RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 14 Nov 2013
Country of Residence: England
Date of birth: June 1963
Address: Hyrons Manor, 2 Hyrons Lane, Amersham, Buckinghamshire, HP6 5AS

DODWORTH, Bruce RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 11 Aug 2006
Date of birth: August 1967
Address: Hot Hollow Farm, Exton Road, Empingham Nr Oakham, Rutland, LE15 8QA

EASTHOPE, Katharine Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 02 May 2017
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 75, Bermondsey Street, London, SE1 3XF, United Kingdom

GILLEY, Rachel RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 16 Nov 2018
Country of Residence: England
Date of birth: December 1971
Address: 75, Bermondsey Street, London, SE1 3XF, United Kingdom

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 1995
Resigned on: 25 Apr 1995
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HARGREAVES, David Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 09 Jun 2008
Date of birth: April 1968
Address: 149 Bennerley Road, London, SW11 6DX

HARRIS, Peter Jonathan RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: March 1962
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

HARVEY, Michael Stean RESIGNED
Role: Director
Appointed on: 12 Oct 2012
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: June 1966
Address: The Character Building, 41b Beavor Lane, London, W6 9BL

KIRK, Ian Malcolm RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 02 Sep 2004
Country of Residence: England
Date of birth: March 1946
Address: Clare House, Rectory Close, Etchingham Road, Burwash, Etchingham, East Sussex, TN19 7BH

LEWIS, Thomas William RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 14 Jan 2005
Country of Residence: England
Date of birth: March 1956
Address: Morghew Farm, Smallhythe Road, Tenterden, Kent, TN30 7LR

LOWRY, Lucy Diana RESIGNED
Role: Director
Appointed on: 18 Jan 2017
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1984
Address: 75, Bermondsey Street, London, SE1 3XF, United Kingdom

MACKENDER, Paul Neville RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 51 Corder Road, Ipswich, IP4 2XD

MACKENDER, Paul Neville RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 10 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 51 Corder Road, Ipswich, IP4 2XD

MACPHAIL, Hamish Malcolm RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 24 Jan 2013
Country of Residence: Usa
Date of birth: June 1966
Address: 41 West Oak Knoll Drive, San Anselmo, California 94960, Usa

PEACHEY, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 09 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

RAPPOLT, Nicholas Sanjay RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 12 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 72 Belleville Road, London, SW11 6PP

RAVDEN, Matthew James Hamilton RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 10 May 2001
Country of Residence: Uk
Date of birth: February 1963
Address: Clay Pightles, Stoke Row Road Kingwood, Henley On Thames, Oxfordshire, RG9 5NU

ROWNTREE, Jessica Deborah RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 02 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1973
Address: The Character Building, 41b Beavor Lane, London, W6 9BL

SEITZ, Sheryl RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 01 Jul 2005
Date of birth: July 1966
Address: 5 Lower Grove Road, Richmond, Surrey, TW10 6HP

SILK, Jonathan Mark RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 28 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1976
Address: The Character Building, 41b Beavor Lane, London, W6 9BL

WILKS, Judith Diane RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 02 Sep 2004
Date of birth: June 1967
Address: 2757 Polk Street Appt 6, San Francisco, California, FOREIGN, Usa

WILMOT, John Robert RESIGNED
Role: Director
Appointed on: 12 Oct 2012
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1983
Address: The Character Building, 41b Beavor Lane, London, W6 9BL

WILSON, Robin William RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 01 Jan 2009
Date of birth: February 1969
Address: Flat 5, 29 Hayter Road, London, SW2 5AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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