I HEART STUDIOS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

I HEART STUDIOS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
I HEART STUDIOS SERVICES LIMITED was incorporated 3 years ago on 23/09/2020 and has the registered number: 12899781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

I HEART STUDIOS SERVICES LIMITED - LONDON

This company is listed in the following categories:
74202 - Other specialist photography

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MAN Aug 1981 British Director 2020-09-23 CURRENT
RONALD BUYS Nov 1962 Dutch Director 2023-07-03 CURRENT
MR ALEXANDER CHARLES WINTER SHEFFIELD Jul 1977 British Director 2020-09-23 UNTIL 2021-11-29 RESIGNED
MR SJORS BOS May 1969 Dutch Director 2021-02-11 UNTIL 2024-01-12 RESIGNED
MR PHILIP RICHARD WESTON May 1966 British Director 2021-11-29 UNTIL 2022-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I Heart Studios Group Ltd 2020-09-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHILTERN CAPITAL CARRY GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
I_Heart_Studios_Services_ - Accounts 2024-02-03 30-06-2023
I_Heart_Studios_Services_ - Accounts 2023-09-06 30-06-2022
I_Heart_Studios_Services_ - Accounts 2022-07-01 30-06-2021

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