I Heart Studios Group Ltd. net worth, address, company information. Free

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I Heart Studios Group Ltd (reg no 12683700) is a private limited company incorporated on 2020-06-19 in United Kingdom. This firm is located at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. I Heart Studios Group Ltd operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	I Heart Studios Group Ltd
Number	12683700
Date of Incorporation:	June 19, 2020
End of financial year:	30 June
Address:	6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this firm, we can name: Ronald B. (appointed on 03 July 2023), Gordon B. (appointment date: 29 November 2021), David M. (appointed on 20 August 2020). The Companies House lists 2 persons of significant control, namely: Creative Image Nominees Limited can be found at Finsbury Circus, EC2M 7SH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chiltern Capital Nominees Limited can be found at Staple Inn, WC1V 7QH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-06-30	2022-06-30	2023-06-30
Current Assets	263,417	330,084	253,195
Total Assets Less Current Liabilities	63,701	1,240,079	2,372,439

People with significant control

Creative Image Nominees Limited

26 October 2022

Address	1 Finsbury Circus, London, EC2M 7SH, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	14344897
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chiltern Capital Nominees Limited

19 June 2020 - 26 October 2022

Address	11 Staple Inn, London, WC1V 7QH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	09878247
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC05) Change to a person with significant control January 12, 2024 filed on: 4th, March 2024 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control January 12, 2024 filed on: 4th, March 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 2nd, February 2024 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: January 12, 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 5th, September 2023 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, August 2023 \| mortgage	Free Download (1 page)
(AP01) On July 3, 2023 new director was appointed. filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(CH01) On June 15, 2023 director's details were changed filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 18, 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control October 26, 2022 filed on: 18th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control October 26, 2022 filed on: 18th, April 2023 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, November 2022 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, November 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 11th, November 2022 \| incorporation	Free Download (41 pages)
(TM01) Director appointment termination date: October 26, 2022 filed on: 10th, November 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 126837000003, created on October 26, 2022 filed on: 2nd, November 2022 \| mortgage	Free Download (53 pages)
(SH03) Report of purchase of own shares filed on: 13th, July 2022 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 30, 2022 - 301.22 GBP filed on: 13th, July 2022 \| capital	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates June 18, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: November 29, 2021 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(AP01) On November 29, 2021 new director was appointed. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(AP01) On November 29, 2021 new director was appointed. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 29, 2021: 310.78 GBP filed on: 22nd, December 2021 \| capital	Free Download (3 pages)
(CH01) On September 22, 2021 director's details were changed filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 126837000002, created on August 13, 2021 filed on: 17th, August 2021 \| mortgage	Free Download (80 pages)
(CS01) Confirmation statement with updates June 18, 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 126837000001, created on April 29, 2021 filed on: 5th, May 2021 \| mortgage	Free Download (50 pages)
(AD01) Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on February 11, 2021 filed on: 11th, February 2021 \| address	Free Download (1 page)
(AP01) On February 11, 2021 new director was appointed. filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 23rd, December 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, December 2020 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, December 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on December 11, 2020: 282.11 GBP filed on: 16th, December 2020 \| capital	Free Download (3 pages)
(AP01) On August 20, 2020 new director was appointed. filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, June 2020 \| incorporation	Free Download (28 pages)

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