Menna Overview
Here’s a quick overview of I HEART STUDIOS GROUP LTD 👀 — a London based business that started in 2020.
I HEART STUDIOS GROUP LTD
- Company statusactive
- Company No12683700
- Age6 years 1 month Incorporated 19 June 2020
- Officers3
Address
6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
I HEART STUDIOS GROUP LTD is an active company incorporated on 19 June 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Second Filing Capital Allotment Shares
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Nov 2022
Memorandum Articles
3 Years Ago on 11 Nov 2022
Resolution
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Nov 2022
Capital Cancellation Shares
4 Years Ago on 13 Jul 2022
Capital Return Purchase Own Shares
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAIR, Gordon Scott | director | May 1969 | 29 Nov 2021 |
| BUYS, Ronald | director | Nov 1962 | 03 Jul 2023 |
| MAN, David Pui Kee | director | Aug 1981 | 20 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Creative Image Nominees Limited | 26 Oct 2022 | |
| Chiltern Capital Nominees Limited | 19 Jun 2020 |
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SHEFFIELD, Alexander Charles Winter are mutual persons.
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SHEFFIELD, Alexander Charles Winter are mutual persons.
SHEFFIELD, Alexander Charles Winter are mutual persons.
SHEFFIELD, Alexander Charles Winter, WESTON, Philip Richard are mutual persons.
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WESTON, Philip Richard are mutual persons.
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Here’s a quick overview of I HEART STUDIOS GROUP LTD 👀 — a London based business that started in 2020.