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Company Information for

I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED

Westgate House, 9 Holborn, London, EC1N 2LL,

Company Registration Number

07657037

Private Limited Company

Liquidation

Company Overview

About I Heart Studios Creative Image Solutions Ltd

I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED was founded on 2011-06-03 and has its registered office in London. The organisation's status is listed as "Liquidation". I Heart Studios Creative Image Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED

Westgate House 9 Holborn London EC1N 2LL Other companies in IG8

Filing Information

Company Number		07657037
Company ID Number		07657037
Date formed		2011-06-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-06-30
Account next due		31/03/2023
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB126963590~~

Last Datalog update:	2023-12-20 13:18:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED

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Company Officers of I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
GORDON SCOTT BLAIR	Director	2015-12-04
SJORS BOS	Director	2013-09-30
ANITA MARY CASHMORE	Director	2016-11-01
ALEXANDER CHARLES WINTER SHEFFIELD	Director	2015-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUKE PETER REYNOLDS	Director	2011-06-03	2016-08-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GORDON SCOTT BLAIR	SUCCESSION CORPORATE FINANCE LIMITED	Director	2016-12-20	CURRENT	2016-12-20	Active
SJORS BOS	I HEART INTERNATIONAL GROUP LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
SJORS BOS	I HEART STUDIOS CREATIVE AGENCY LIMITED	Director	2013-09-17	CURRENT	2013-09-17	Dissolved 2015-05-12
SJORS BOS	FUTURE FORWARD INTERNATIONAL LTD	Director	2012-10-04	CURRENT	2012-10-04	Dissolved 2016-02-16
ANITA MARY CASHMORE	I HEART INTERNATIONAL GROUP LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
ANITA MARY CASHMORE	LEFT EDGE LIMITED	Director	2009-10-14	CURRENT	2009-10-14	Active
ANITA MARY CASHMORE	TOPICSUPER LIMITED	Director	1998-11-02	CURRENT	1998-10-15	Dissolved 2015-07-07
ANITA MARY CASHMORE	FORMINSTER P.L.C.	Director	1996-08-19	CURRENT	1951-02-15	Dissolved 2016-08-27
ALEXANDER CHARLES WINTER SHEFFIELD	TRUEMAN PARENT A LIMITED	Director	2017-12-22	CURRENT	2017-06-20	Active
ALEXANDER CHARLES WINTER SHEFFIELD	TRUEMAN HOLDCO LIMITED	Director	2017-12-11	CURRENT	2017-12-11	Active
ALEXANDER CHARLES WINTER SHEFFIELD	OVAL HOLDCO LTD	Director	2017-06-22	CURRENT	2017-06-22	Active
ALEXANDER CHARLES WINTER SHEFFIELD	HAMSARD 3389 LIMITED	Director	2016-04-04	CURRENT	2015-12-03	Active - Proposal to Strike off
ALEXANDER CHARLES WINTER SHEFFIELD	CHILTERN CAPITAL NOMINEES LIMITED	Director	2015-11-18	CURRENT	2015-11-18	Active
ALEXANDER CHARLES WINTER SHEFFIELD	GREENFORD FACILITIES LIMITED	Director	2015-09-01	CURRENT	2012-07-03	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-20		Voluntary liquidation. Return of final meeting of creditors
2023-08-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076570370005
2023-08-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076570370008
2023-03-30		Notice to Registrar of Companies of Notice of disclaimer
2023-02-27		REGISTERED OFFICE CHANGED ON 27/02/23 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2023-02-27		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-27		Appointment of a voluntary liquidator
2023-02-27		Voluntary liquidation Statement of affairs
2023-01-24		APPOINTMENT TERMINATED, DIRECTOR GORDON SCOTT BLAIR
2023-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON SCOTT BLAIR
2022-11-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076570370007
2022-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076570370007
2022-11-10		APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARD WESTON
2022-11-10		APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARD WESTON
2022-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARD WESTON
2022-11-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076570370009
2022-06-30	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06		CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-12-22		DIRECTOR APPOINTED MR PHILIP RICHARD WESTON
2021-12-22		DIRECTOR APPOINTED MR PHILIP RICHARD WESTON
2021-12-22		APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES WINTER SHEFFIELD
2021-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES WINTER SHEFFIELD
2021-12-22	AP01	DIRECTOR APPOINTED MR PHILIP RICHARD WESTON
2021-11-11	CH01	Director's details changed for Mr Sjors Bos on 2021-09-22
2021-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076570370008
2021-08-04	CS01	CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-08-04	PSC05	Change of details for Chiltern Capital Nominees Limited as a person with significant control on 2020-12-11
2021-08-04	PSC07	CESSATION OF SJORS BOS AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076570370007
2020-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076570370006
2020-08-28	AP01	DIRECTOR APPOINTED MR DAVID PUI KEE MAN
2020-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANITA MARY CASHMORE
2020-06-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076570370003
2019-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076570370005
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-03-28	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076570370004
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-11-16	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-07	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2017-04-07	RES01	ADOPT ARTICLES 04/12/2015
2017-01-26	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2017-01-26	RES01	ADOPT ARTICLES 24/08/2016
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 282.11
2017-01-25	SH01	24/08/16 STATEMENT OF CAPITAL GBP 282.11
2016-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2016-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076570370004
2016-11-01	AP01	DIRECTOR APPOINTED MRS ANITA MARY CASHMORE
2016-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE PETER REYNOLDS
2016-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076570370002
2016-09-08	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16	SH01	30/09/13 STATEMENT OF CAPITAL GBP 100
2016-08-11	SH01	04/12/15 STATEMENT OF CAPITAL GBP 173.18
2016-08-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-04	RES01	ADOPT ARTICLES 04/12/2015
2016-08-04	RES13	Resolutions passed: Sub-division of shares 04/12/2015 Resolution of allotment of securities ADOPT ARTICLES
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 173.18
2016-08-02	AR01	03/06/16 ANNUAL RETURN FULL LIST
2016-05-19	AP01	DIRECTOR APPOINTED ALEXANDER SHEFFIELD
2016-04-19	AP01	DIRECTOR APPOINTED GORDON SCOTT BLAIR
2016-02-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-16	RES09	Resolution of authority to purchase a number of shares
2016-02-16	RES01	ADOPT ARTICLES 16/02/16
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 155.6
2016-01-26	SH01	04/12/15 STATEMENT OF CAPITAL GBP 155.60
2016-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/16 FROM 141 Wardour Street London W1F 0UT
2015-12-24	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23	SH02	SUB-DIVISION 04/12/15
2015-07-02	AR01	03/06/15 FULL LIST
2015-06-22	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/2015 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY
2014-10-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076570370003
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26	AR01	03/06/14 FULL LIST
2014-01-13	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-10-18	AP01	DIRECTOR APPOINTED MR SJORS BOS
2013-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 158 HERMON HILL LONDON LONDON E18 1QH ENGLAND
2013-07-24	AR01	03/06/13 FULL LIST
2013-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PETER REYNOLDS / 01/05/2013
2013-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076570370002
2013-03-12	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-01-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-26	AR01	03/06/12 FULL LIST
2011-06-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

742 - Photographic activities

74202 - Other specialist photography

Licences & Regulatory approval

We could not find any licences issued to I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2023-02-21
Appointment of Liquidators	2023-02-21

Fines / Sanctions

No fines or sanctions have been issued against I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-06	Outstanding	CHILTERN CAPITAL NOMINEES LIMITED
	2014-10-13	Outstanding	HITACHI CAPITAL (UK) PLC
	2013-05-18	Satisfied	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2013-01-23	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due Within One Year	2013-06-30	£ 598,399
Creditors Due Within One Year	2012-06-30	£ 146,807

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 1,126
Cash Bank In Hand	2012-06-30	£ 47,241
Current Assets	2013-06-30	£ 578,834
Current Assets	2012-06-30	£ 142,209
Debtors	2013-06-30	£ 577,708
Debtors	2012-06-30	£ 94,968
Debtors	2012-06-30	£ 94,968
Shareholder Funds	2013-06-30	£ 19,969
Shareholder Funds	2012-06-30	£ 3,428
Tangible Fixed Assets	2013-06-30	£ 39,534
Tangible Fixed Assets	2012-06-30	£ 8,026
Tangible Fixed Assets	2012-06-30	£ 8,026

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED

Trademarks

We have not found any records of I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74202 - Other specialist photography) as I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	62052000	Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2015-04-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2014-03-01	64039111	Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle but not the calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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