I HEART STUDIOS SERVICES LIMITED
Overview
| Company Name | I HEART STUDIOS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12899781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I HEART STUDIOS SERVICES LIMITED?
- Other specialist photography (74202) / Professional, scientific and technical activities
Where is I HEART STUDIOS SERVICES LIMITED located?
| Registered Office Address | 6th Floor Charlotte Building 17 Gresse Street W1T 1QL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I HEART STUDIOS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for I HEART STUDIOS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for I HEART STUDIOS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||||||
Registration of charge 128997810004, created on Nov 22, 2024 | 53 pages | MR01 | ||||||||||||||
Satisfaction of charge 128997810003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||
Termination of appointment of Sjors Bos as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||
Satisfaction of charge 128997810002 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Ronald Buys as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 128997810001 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Philip Richard Weston as a director on Oct 26, 2022 | 1 pages | TM01 | ||||||||||||||
Registration of charge 128997810003, created on Oct 26, 2022 | 53 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||||||
Termination of appointment of Alexander Charles Winter Sheffield as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Philip Richard Weston as a director on Nov 29, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 22, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Sjors Bos on Sep 22, 2021 | 2 pages | CH01 | ||||||||||||||
Registration of charge 128997810002, created on Aug 13, 2021 | 80 pages | MR01 | ||||||||||||||
Registration of charge 128997810001, created on Apr 29, 2021 | 50 pages | MR01 | ||||||||||||||
Appointment of Mr Sjors Bos as a director on Feb 11, 2021 | 2 pages | AP01 | ||||||||||||||
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 Feb 11, 2021 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Sep 30, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of I HEART STUDIOS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUYS, Ronald | Director | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | Netherlands | Dutch | Ceo | 310987910001 | ||||
| MAN, David Pui Kee | Director | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | England | British | Cfo | 197151080001 | ||||
| BOS, Sjors | Director | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | Hong Kong | Dutch | Ceo | 148757760003 | ||||
| SHEFFIELD, Alexander Charles Winter | Director | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | United Kingdom | British | Investment Director | 159928590001 | ||||
| WESTON, Philip Richard | Director | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | England | British | Company Director | 81224690002 |
Who are the persons with significant control of I HEART STUDIOS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I Heart Studios Group Ltd | Sep 23, 2020 | Staple Inn WC1V 7QH London 11 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0