Introduction
Watch Company
3
3LA STUDIO LTD
3LA STUDIO LTD is an active company incorporated on 5 October 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities and 2 other business activities. 3LA STUDIO LTD was registered 5 years ago.(SIC: 71111, 71112, 74100)
Status
active
Active since 5 years ago
Company No
12930235
LTD Company
Age
5 Years
Incorporated 5 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
71-75 Shelton Street London, WC2H 9JQ,
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
YOUNG, Daniel Robert
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 09 Oct 2022
YOUNG, Daniel Robert
Shelton Street, LondonWC2H 9JQ
Secretary
09 Oct 2022
Active
YOUNG, Daniel Robert
ActiveCovent Garden, LondonWC2H 9JQ
Born October 1990
Director
Appointed 05 Oct 2020
YOUNG, Daniel Robert
Covent Garden, LondonWC2H 9JQ
Born October 1990
Director
05 Oct 2020
Active
SMITH, Alexander Michael
ResignedCovent Garden, LondonWC2H 9JQ
Secretary
Appointed 05 Oct 2020
Resigned 09 Oct 2022
SMITH, Alexander Michael
Covent Garden, LondonWC2H 9JQ
Secretary
05 Oct 2020
Resigned 09 Oct 2022
Resigned
BELL, Mark Richard
ResignedCovent Garden, LondonWC2H 9JQ
Born November 1974
Director
Appointed 05 Oct 2020
Resigned 29 Jul 2022
BELL, Mark Richard
Covent Garden, LondonWC2H 9JQ
Born November 1974
Director
05 Oct 2020
Resigned 29 Jul 2022
Resigned
SMITH, Alexander Michael
ResignedCovent Garden, LondonWC2H 9JQ
Born August 1985
Director
Appointed 05 Oct 2020
Resigned 09 Oct 2022
SMITH, Alexander Michael
Covent Garden, LondonWC2H 9JQ
Born August 1985
Director
05 Oct 2020
Resigned 09 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Alexander Michael Smith
CeasedCovent Garden, LondonWC2H 9JQ
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2020
Ceased 08 Oct 2022
Alexander Michael Smith
Covent Garden, LondonWC2H 9JQ
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2020
Ceased 08 Oct 2022
Ceased
Mark Richard Bell
CeasedCovent Garden, LondonWC2H 9JQ
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2020
Ceased 29 Jul 2022
Mark Richard Bell
Covent Garden, LondonWC2H 9JQ
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2020
Ceased 29 Jul 2022
Ceased
Daniel Robert Young
ActiveCovent Garden, LondonWC2H 9JQ
Born October 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Oct 2020
Daniel Robert Young
Covent Garden, LondonWC2H 9JQ
Born October 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Oct 2020
Active
Filing History
19
Description
Type
Date Filed
Document
21 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2022
1 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2022