Introduction
Watch Company
S
STUDIO INDIGO HOLDINGS LIMITED
STUDIO INDIGO HOLDINGS LIMITED is an active company incorporated on 9 March 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STUDIO INDIGO HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12505683
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (2 months ago)
Submitted on 9 March 2026 (2 months ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,
Previous Addresses
37 Warren Street London W1T 6AD United Kingdom
From: 9 March 2020To: 28 August 2024
4 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
New Owner
Apr 20
Notification Of A Person With Significan...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FISHER, Michael Alan
ActiveMaple House, LondonW1T 7NF
Born October 1962
Director
Appointed 10 Mar 2020
FISHER, Michael Alan
Maple House, LondonW1T 7NF
Born October 1962
Director
10 Mar 2020
Active
KANDUTSCH, James
ActiveMaple House, LondonW1T 7NF
Born November 1981
Director
Appointed 09 Mar 2020
KANDUTSCH, James
Maple House, LondonW1T 7NF
Born November 1981
Director
09 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Alan Fisher
ActiveMaple House, LondonW1T 7NF
Born October 1962
Nature of Control
Significant influence or control
Notified 10 Mar 2020
Mr Michael Alan Fisher
Maple House, LondonW1T 7NF
Born October 1962
Significant influence or control
10 Mar 2020
Active
Mr James Kandutsch
ActiveMaple House, LondonW1T 7NF
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2020
Mr James Kandutsch
Maple House, LondonW1T 7NF
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2020
Active
Filing History
24
Description
Type
Date Filed
Document
28 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2024
6 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2020