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Found Studio Holdings Limited

Found Studio Holdings Limited is an active company incorporated on 17 December 2019 with the registered office located in Steyning, West Sussex. Found Studio Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12367830
Private limited company
Age
6 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (2 months ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
The Courtyard
Shoreham Road
Upper Beeding
West Sussex
BN44 3TN
United Kingdom
Address changed on 10 Feb 2026 (5 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in England • Born in May 1983
Forever Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Found Studio Limited
Oliver Estanislao George Boughton, James Robert Callahan, and 1 more are mutual people.
Active
Future Deluxe Limited
Oliver Estanislao George Boughton and James Robert Callahan are mutual people.
Active
Builders Club London Limited
Oliver Estanislao George Boughton and James Robert Callahan are mutual people.
Active
Future Deluxe Holdings Limited
Oliver Estanislao George Boughton and James Robert Callahan are mutual people.
Active
Forever Topco Limited
Oliver Estanislao George Boughton and James Robert Callahan are mutual people.
Active
Forever Midco Limited
Oliver Estanislao George Boughton and James Robert Callahan are mutual people.
Active
Forever Bidco Limited
Oliver Estanislao George Boughton and James Robert Callahan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£90
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
5 Days Ago on 10 Feb 2026
Inspection Address Changed
5 Days Ago on 10 Feb 2026
Confirmation Submitted
1 Month Ago on 12 Jan 2026
New Charge Registered
5 Months Ago on 11 Sep 2025
Forever Bidco Limited (PSC) Appointed
6 Months Ago on 25 Jul 2025
Daniel William Moore (PSC) Resigned
6 Months Ago on 25 Jul 2025
Mr Oliver Estanislao George Boughton Appointed
6 Months Ago on 25 Jul 2025
Mr James Robert Callahan Appointed
6 Months Ago on 25 Jul 2025
Robert David Coke Resigned
6 Months Ago on 25 Jul 2025
Ian Derek Hambleton Resigned
6 Months Ago on 25 Jul 2025
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Documents
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 10 Feb 2026
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 10 Feb 2026
Confirmation statement made on 16 December 2025 with updates
Submitted on 12 Jan 2026
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Registration of charge 123678300001, created on 11 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Robert David Coke as a director on 25 July 2025
Submitted on 6 Aug 2025
Appointment of Mr James Robert Callahan as a director on 25 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Oliver Estanislao George Boughton as a director on 25 July 2025
Submitted on 6 Aug 2025
Cessation of Daniel William Moore as a person with significant control on 25 July 2025
Submitted on 6 Aug 2025
Repayment History
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