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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Wolfson, Andrew Daniel
    Born in March 1969
    Individual (80 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Giezen-smith, Natasja Catharina
    Ceo born in September 1977
    Individual (2 offsprings)
    Officer
    2021-09-20 ~ 2022-06-16
    OF - Director → CIF 0
  • 3
    Madden, Sonya Andrea
    Ceo born in July 1968
    Individual (4 offsprings)
    Officer
    2022-11-02 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Darbyshire, Toby Benjamin
    Director born in September 1981
    Individual (8 offsprings)
    Officer
    2015-01-29 ~ 2025-01-07
    OF - Director → CIF 0
  • 5
    Van Der Wyck, Edzard Lorillard, Mr.
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ 2024-05-10
    OF - Director → CIF 0
  • 6
    CAROUSEL VENTURES LIMITED
    09410595
    Fora, Room 2.06, 19 Eastbourne Terrace, Paddington, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEIST STUDIOS LIMITED

Period: 2015-01-29 ~ now
Company number: 09412507
Registered name
HEIST STUDIOS LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
3,372 GBP2025-03-31
2,320 GBP2024-03-31
Total Inventories
328,600 GBP2025-03-31
421,797 GBP2024-03-31
Debtors
Current
64,328 GBP2025-03-31
184,777 GBP2024-03-31
Cash at bank and in hand
156,050 GBP2025-03-31
185,984 GBP2024-03-31
Creditors
Non-current
-1,755 GBP2025-03-31
-11,792 GBP2024-03-31
Net Assets/Liabilities
-13,476,436 GBP2025-03-31
-12,701,523 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-13,476,536 GBP2025-03-31
-12,701,623 GBP2024-03-31
Equity
-13,476,436 GBP2025-03-31
-12,701,523 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Intangible Assets - Gross Cost
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Intangible Assets
Other
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,861 GBP2025-03-31
14,443 GBP2024-03-31
Office equipment
576 GBP2025-03-31
576 GBP2024-03-31
Computers
42,428 GBP2025-03-31
40,721 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
57,865 GBP2025-03-31
55,740 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,452 GBP2025-03-31
14,368 GBP2024-03-31
Office equipment
374 GBP2025-03-31
182 GBP2024-03-31
Computers
39,667 GBP2025-03-31
38,870 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,493 GBP2025-03-31
53,420 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
84 GBP2024-04-01 ~ 2025-03-31
Office equipment
192 GBP2024-04-01 ~ 2025-03-31
Computers
797 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,073 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
7,234 GBP2025-03-31
104,552 GBP2024-03-31
Prepayments/Accrued Income
Current
25,336 GBP2025-03-31
15,530 GBP2024-03-31
Other Debtors
Current
31,758 GBP2025-03-31
64,695 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,462 GBP2025-03-31
10,648 GBP2024-03-31
Trade Creditors/Trade Payables
Current
225,427 GBP2025-03-31
263,778 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
111,938 GBP2025-03-31
76,091 GBP2024-03-31
Other Creditors
Current
5,941 GBP2025-03-31
2,203 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,755 GBP2025-03-31
11,792 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

  • HEIST STUDIOS LIMITED
    Info
    Registered number 09412507
    Fora 19 Eastbourne Terrace, Paddington, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2015-01-29 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.