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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 5 years ago.
Status
Active
Active since incorporation
Company No
12367830
Private limited company
Age
5 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 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months 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 (1 year 3 months remaining)
Contact
Address
The Courtyard
Shoreham Road
Upper Beeding
West Sussex
BN44 3TN
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in England • Born in Nov 1982
Director • Group Managing Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Found Studio Limited
Daniel William Moore, Robert David Coke, and 2 more are mutual people.
Active
Studio Output Holdings Limited
Ian Derek Hambleton, Daniel William Moore, and 1 more are mutual people.
Active
Future Deluxe Limited
James Robert Callahan and Oliver Estanislao George Boughton are mutual people.
Active
Builders Club London Limited
James Robert Callahan and Oliver Estanislao George Boughton are mutual people.
Active
Future Deluxe Holdings Limited
James Robert Callahan and Oliver Estanislao George Boughton are mutual people.
Active
Forever Topco Limited
James Robert Callahan and Oliver Estanislao George Boughton are mutual people.
Active
Forever Midco Limited
James Robert Callahan and Oliver Estanislao George Boughton are mutual people.
Active
Forever Bidco Limited
James Robert Callahan and Oliver Estanislao George Boughton 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
Forever Bidco Limited (PSC) Appointed
1 Month Ago on 25 Jul 2025
Daniel William Moore (PSC) Resigned
1 Month Ago on 25 Jul 2025
Mr Oliver Estanislao George Boughton Appointed
1 Month Ago on 25 Jul 2025
Mr James Robert Callahan Appointed
1 Month Ago on 25 Jul 2025
Robert David Coke Resigned
1 Month Ago on 25 Jul 2025
Ian Derek Hambleton Resigned
1 Month Ago on 25 Jul 2025
Micro Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Micro Accounts Submitted
11 Months Ago on 4 Oct 2024
Ian Derek Hambleton (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Appointment of Mr James Robert Callahan as a director on 25 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Ian Derek Hambleton as a director on 25 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Robert David Coke as a director on 25 July 2025
Submitted on 6 Aug 2025
Notification of Forever Bidco Limited as a person with significant control 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
Micro company accounts made up to 31 March 2025
Submitted on 23 Jul 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 20 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Change of share class name or designation
Submitted on 22 Feb 2024
Repayment History
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