I HEART STUDIOS GROUP LTD
Active - Accounts Filed
General Information
NAME
I HEART STUDIOS GROUP LTD
COMPANY NUMBER
12683700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/06/2020
(4 years and 5 months old)
WEBSITE
iheartstudios.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1QL
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
W1T 1QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I HEART STUDIOS GROUP LTD | Active - Accounts Filed | View Report |
| I HEART STUDIOS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 05/02/2024 | Sjors Bos (914875776) has left the board |
Credit Risk Overview
Want to learn more about I HEART STUDIOS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I HEART STUDIOS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I HEART STUDIOS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2020 - Present (4 years and 3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
11/02/2021 - Present (3 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/11/2021 - Present (2 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2020 - Present (4 years and 5 months) Born in Jul 1977 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I HEART STUDIOS GROUP LTD | Active - Accounts Filed | View Report |
| I HEART STUDIOS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 05/02/2024 | Sjors Bos (914875776) has left the board |
| 09/09/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Ronald Buys (931098819) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 14/11/2022 | Philip Richard Weston (908122469) has left the board |
| 07/07/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Philip Richard Weston (908122469) Appointed |
| 24/12/2021 | New Board Member Gordon Scott Blair (920732040) Appointed |
| 24/12/2021 | Alexander Charles Winter Sheffield (915992859) has left the board |
| 23/11/2021 | New Board Member Sjors Bos (914875776) Appointed |
| 23/11/2021 | New Board Member Sjors Bos (914875776) Appointed |
| 23/11/2021 | New Board Member Sjors Bos (914875776) Appointed |
| 23/11/2021 | New Board Member Sjors Bos (914875776) Appointed |
| 15/02/2021 | Change in Reg. Office |
| 15/02/2021 | New Board Member Sjors Bos (927959018) Appointed |
| 31/08/2020 | New Board Member David Pui Kee Man (919715108) Appointed |
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