Introduction
Watch Company
F
FOUND STUDIO LIMITED
FOUND STUDIO LIMITED is an active company incorporated on 18 December 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FOUND STUDIO LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12369900
LTD Company
Age
6 Years
Incorporated 18 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: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Unit 4, The Piano Works 113-117 Farringdon Road London, EC1R 3BX,
Previous Addresses
The Courtyard Shoreham Road Upper Beeding West Sussex BN44 3TN United Kingdom
From: 8 September 2020To: 9 April 2026
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: 18 December 2019To: 24 February 2020
8 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...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
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 18 Dec 2019
Resigned 16 Dec 2021
HAMBLETON, Ian Derek
Shoreham Road, Upper BeedingBN44 3TN
Born January 1978
Director
18 Dec 2019
Resigned 16 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shoreham Road, Upper BeedingBN44 3TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2020
Found Studio Holdings Limited
Shoreham Road, Upper BeedingBN44 3TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2020
Active
The Piano Works, LondonEC1R 3BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2019
Ceased 03 Mar 2020
Studio Output Holdings Limited
The Piano Works, LondonEC1R 3BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2019
Ceased 03 Mar 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
9 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2026
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
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
14 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2020
14 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 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
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