OpenCompanies

I Heart Studios Group Ltd

Company number
12683700
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ

Officers

NameRoleAppointedResigned
VERGHESE, George Tharyan Director 8 Jan 2026 22 Oct 2026

Control

NameNature of controlNotifiedCeased
Adnet Infosystems (India) Private Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jan 2026
Creative Image Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Oct 2022 8 Jan 2026
Chiltern Capital Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jun 2020 26 Oct 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 3
30 Jun 2024 £2,303,336 - 3
30 Jun 2023 - £18,184 4
30 Jun 2022 - £47,022 4
30 Jun 2021 - £199,997 5

Connections

Controls

Registered address

1,236 companies are registered at this address - likely a registration agent.

Data