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Forever Studios Limited

17113074

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
Incorporated 24/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 06/04/2027

On track

Industry

74100
Specialised design activities

Officers

Oliver Estanislao George Boughton

director · Since 24/03/2026

British · United Kingdom · Age 43

Katherine Olga Marshall

director · Since 24/03/2026

Canadian · Canada · Age 54

Persons with Significant Control

Forever Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR

Reg: 13864172 · United Kingdom · Private Company Limited By Shares

Notified 24/03/2026

Change History

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line1Boundary House
2026-04-28

BOUNDARY HOUSE

post townLondon
2026-04-28

LONDON

officer appointedBOUGHTON, Oliver Estanislao George
2026-04-28
officer appointedMARSHALL, Katherine Olga
2026-04-28

Filing History4 filings

AD03

move registers to sail company with new address

21/04/20261 page · PDF
AD02

change sail address company with new address

21/04/20261 page · PDF
Accounts date changed

change account reference date company current shortened

20/04/20261 page · PDF
Incorporated

incorporation company

24/03/202638 pages · PDF