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I Heart Studios Group Ltd

I Heart Studios Group Ltd is an active company incorporated on 19 June 2020 with the registered office located in London, Greater London. I Heart Studios Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12683700
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • None • British • Lives in England • Born in May 1969
Director • Cfo • British • Lives in England • Born in Aug 1981
Director • Ceo • Dutch • Lives in Netherlands • Born in Nov 1962
Creative Image Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexus Frontier Tech Limited
Gordon Scott Blair is a mutual person.
Active
Intorqa Group Limited
David Pui Kee Man is a mutual person.
Active
Succession Capital Limited
Gordon Scott Blair is a mutual person.
Active
I Heart Studios Ltd
David Pui Kee Man is a mutual person.
Active
I Heart Studios Services Limited
David Pui Kee Man is a mutual person.
Active
Wse Group Limited
Gordon Scott Blair is a mutual person.
Active
Creative Image Nominees Limited
Gordon Scott Blair is a mutual person.
Active
I Heart Studios Creative Image Solutions Limited
David Pui Kee Man is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18.18K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£3.22M
Increased by £208.51K (+7%)
Total Liabilities
-£913.64K
Increased by £277.61K (+44%)
Net Assets
£2.3M
Decreased by £69.1K (-3%)
Debt Ratio (%)
28%
Increased by 7.26% (+34%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Charge Satisfied
9 Months Ago on 6 Dec 2024
New Charge Registered
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Creative Image Nominees Limited (PSC) Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Sjors Bos Resigned
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Charge Satisfied
2 Years Ago on 11 Aug 2023
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Documents
Second filing of a statement of capital following an allotment of shares on 29 November 2021
Submitted on 11 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 22 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Registration of charge 126837000004, created on 22 November 2024
Submitted on 11 Dec 2024
Satisfaction of charge 126837000003 in full
Submitted on 6 Dec 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 8 May 2024
Change of details for Creative Image Nominees Limited as a person with significant control on 12 January 2024
Submitted on 4 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 2 Feb 2024
Termination of appointment of Sjors Bos as a director on 12 January 2024
Submitted on 31 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 5 Sep 2023
Repayment History
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