Introduction
Watch Company
F
FOUND STUDIO HOLDINGS LIMITED
FOUND STUDIO HOLDINGS LIMITED is an active company incorporated on 17 December 2019 with the registered office located in Upper Beeding. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FOUND STUDIO HOLDINGS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12367830
LTD Company
Age
6 Years
Incorporated 17 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
The Courtyard Shoreham Road Upper Beeding, BN44 3TN,
Previous Addresses
Unit 220 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ United Kingdom
From: 24 February 2020To: 8 September 2020
Burleigh House 357 Strand London EC2R 0HS United Kingdom
From: 24 February 2020To: 24 February 2020
Unit 4 the Piano Works 117 Farringdon Road London EC1R 3BX United Kingdom
From: 17 December 2019To: 24 February 2020
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
New Owner
Mar 20
Notification Of A Person With Significan...
New Owner
Mar 20
Notification Of A Person With Significan...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Share Issue
Sept 20
Capital Alter Shares Subdivision
Funding Round
Oct 20
Capital Allotment Shares
Share Issue
Oct 20
Capital Alter Shares Subdivision
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
5
Funding
6
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BOUGHTON, Oliver Estanislao George
Active91-93 Charterhouse Street, LondonEC1M 6HR
Born November 1982
Director
Appointed 25 Jul 2025
BOUGHTON, Oliver Estanislao George
91-93 Charterhouse Street, LondonEC1M 6HR
Born November 1982
Director
25 Jul 2025
Active
CALLAHAN, James Robert
Active91-93 Charterhouse Street, LondonEC1M 6HR
Born May 1983
Director
Appointed 25 Jul 2025
CALLAHAN, James Robert
91-93 Charterhouse Street, LondonEC1M 6HR
Born May 1983
Director
25 Jul 2025
Active
MOORE, Daniel William
ActiveShoreham Road, Upper BeedingBN44 3TN
Born January 1976
Director
Appointed 03 Mar 2020
MOORE, Daniel William
Shoreham Road, Upper BeedingBN44 3TN
Born January 1976
Director
03 Mar 2020
Active
COKE, Robert David
ResignedShoreham Road, Upper BeedingBN44 3TN
Born June 1972
Director
Appointed 03 Mar 2020
Resigned 25 Jul 2025
COKE, Robert David
Shoreham Road, Upper BeedingBN44 3TN
Born June 1972
Director
03 Mar 2020
Resigned 25 Jul 2025
Resigned
HAMBLETON, Ian Derek
ResignedShoreham Road, Upper BeedingBN44 3TN
Born January 1978
Director
Appointed 17 Dec 2019
Resigned 25 Jul 2025
HAMBLETON, Ian Derek
Shoreham Road, Upper BeedingBN44 3TN
Born January 1978
Director
17 Dec 2019
Resigned 25 Jul 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Forever Bidco Limited
Active91-93 Charterhouse Street, LondonEC1M 6HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2025
Forever Bidco Limited
91-93 Charterhouse Street, LondonEC1M 6HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2025
Active
Mr Daniel William Moore
CeasedThe Record Hall, LondonEC1N 7RJ
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2020
Ceased 25 Jul 2025
Mr Daniel William Moore
The Record Hall, LondonEC1N 7RJ
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2020
Ceased 25 Jul 2025
Ceased
Mr Robert David Coke
CeasedThe Record Hall, LondonEC1N 7RJ
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2020
Ceased 02 Feb 2021
Mr Robert David Coke
The Record Hall, LondonEC1N 7RJ
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2020
Ceased 02 Feb 2021
Ceased
Mr Ian Derek Hambleton
Ceased117 Farringdon Road, LondonEC1R 3BX
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2019
Ceased 31 Jan 2024
Mr Ian Derek Hambleton
117 Farringdon Road, LondonEC1R 3BX
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2019
Ceased 31 Jan 2024
Ceased
Filing History
48
Description
Type
Date Filed
Document
10 February 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 February 2026
10 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 February 2026
15 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2025
6 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2025
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
6 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2024
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 October 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2020
8 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2020
30 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2020
24 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2020
24 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2020