I HEART STUDIOS GROUP LTD

Company Number 12683700

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Status Active
Incorporated June 19, 2020
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 Beauchamp Court
Barnet
EN5 5TZ

Nature of Business (SIC)
64209
Financial Calendar & Filing Registry
Filing Classification Micro-Entity Software Filing
Jun 30, 2025
Next Accounts Due Accounts Up to Date
Mar 31, 2027
Confirmation Statement Active & Verified
May 2, 2027
Registry Status Live Synced
Corporate Intelligence Summary

I HEART STUDIOS GROUP LTD is a British corporate entity currently listed with a status of active. Registered as company #12683700, this organization has been active since June 2020. Primarily in the 64209 sector, the business maintains its official headquarters at 1 Beauchamp Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Oct 23, 2026
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Officers
May 18, 2026
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Officers
May 18, 2026
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Officers
May 18, 2026
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Confirmation Statement
May 6, 2026
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Accounts
Mar 30, 2026
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Address
Mar 12, 2026
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Officers
Mar 11, 2026
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Officers
Mar 11, 2026
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Officers
Mar 11, 2026
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Officers
Mar 11, 2026
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Mortgage
Feb 27, 2026
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Mortgage
Jan 29, 2026
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Address
Jan 27, 2026
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Officers
Jan 25, 2026
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Officers
Jan 25, 2026
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Persons With Significant Control
Jan 23, 2026
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Persons With Significant Control
Jan 23, 2026
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Capital
Jun 11, 2025
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Confirmation Statement
Apr 22, 2025
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Accounts
Mar 27, 2025
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Mortgage
Dec 11, 2024
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Mortgage
Dec 6, 2024
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Confirmation Statement
May 8, 2024
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Persons With Significant Control
Mar 4, 2024
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Ownership & Significant Control

Significant Controllers
Adnet Infosystems (India) Private Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Creative Image Nominees Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Chiltern Capital Nominees Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
22% over 6 years
Directory of Officers
Active
director
Active
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned

Corporate Knowledge Graph

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