Introduction
Watch Company
I
I HEART STUDIOS GROUP LTD
I HEART STUDIOS GROUP LTD is an active company incorporated on 19 June 2020 with the registered office located in Barnet. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. I HEART STUDIOS GROUP LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12683700
LTD Company
Age
5 Years
Incorporated 19 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
1 Beauchamp Court 10 Victors Way Barnet, EN5 5TZ,
Previous Addresses
C/O Greshams & Reed Limited C/O Greshams & Reed Limited 41 Devonshire Street London Oxfordshire W1G 7AJ England
From: 27 January 2026To: 12 March 2026
6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
From: 11 February 2021To: 27 January 2026
11 Staple Inn London WC1V 7QH United Kingdom
From: 19 June 2020To: 11 February 2021
30 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Share Buyback
Jul 22
Capital Return Purchase Own Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Left
Jan 24
Termination Director Company With Name T...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
4
Funding
14
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
ADVANI, Prakash Ramchand
Active41 Devonshire Street, LondonW1G 7AJ
Born August 1963
Director
Appointed 27 Feb 2026
ADVANI, Prakash Ramchand
41 Devonshire Street, LondonW1G 7AJ
Born August 1963
Director
27 Feb 2026
Active
BABBER, Rohini
Active41 Devonshire Street, LondonW1G 7AJ
Born April 1980
Director
Appointed 08 Jan 2026
BABBER, Rohini
41 Devonshire Street, LondonW1G 7AJ
Born April 1980
Director
08 Jan 2026
Active
VERGHESE, George Tharyan
Active41 Devonshire Street, LondonW1G 7AJ
Born January 1952
Director
Appointed 08 Jan 2026
VERGHESE, George Tharyan
41 Devonshire Street, LondonW1G 7AJ
Born January 1952
Director
08 Jan 2026
Active
BLAIR, Gordon Scott
Resigned17 Gresse Street, LondonW1T 1QL
Born May 1969
Director
Appointed 29 Nov 2021
Resigned 30 Dec 2025
BLAIR, Gordon Scott
17 Gresse Street, LondonW1T 1QL
Born May 1969
Director
29 Nov 2021
Resigned 30 Dec 2025
Resigned
BOS, Sjors
Resigned17 Gresse Street, LondonW1T 1QL
Born May 1969
Director
Appointed 11 Feb 2021
Resigned 12 Jan 2024
BOS, Sjors
17 Gresse Street, LondonW1T 1QL
Born May 1969
Director
11 Feb 2021
Resigned 12 Jan 2024
Resigned
BUYS, Ronald
ResignedC/O Greshams & Reed Limited, LondonW1G 7AJ
Born November 1962
Director
Appointed 03 Jul 2023
Resigned 08 Jan 2026
BUYS, Ronald
C/O Greshams & Reed Limited, LondonW1G 7AJ
Born November 1962
Director
03 Jul 2023
Resigned 08 Jan 2026
Resigned
MAN, David Pui Kee
Resigned17 Gresse Street, LondonW1T 1QL
Born August 1981
Director
Appointed 20 Aug 2020
Resigned 30 Dec 2025
MAN, David Pui Kee
17 Gresse Street, LondonW1T 1QL
Born August 1981
Director
20 Aug 2020
Resigned 30 Dec 2025
Resigned
SHEFFIELD, Alexander Charles Winter
Resigned17 Gresse Street, LondonW1T 1QL
Born July 1977
Director
Appointed 19 Jun 2020
Resigned 29 Nov 2021
SHEFFIELD, Alexander Charles Winter
17 Gresse Street, LondonW1T 1QL
Born July 1977
Director
19 Jun 2020
Resigned 29 Nov 2021
Resigned
WESTON, Philip Richard
Resigned17 Gresse Street, LondonW1T 1QL
Born May 1966
Director
Appointed 29 Nov 2021
Resigned 26 Oct 2022
WESTON, Philip Richard
17 Gresse Street, LondonW1T 1QL
Born May 1966
Director
29 Nov 2021
Resigned 26 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
5a 5th Floor, Mumbai
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2026
Adnet Infosystems (India) Private Limited
5a 5th Floor, Mumbai
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2026
Active
Finsbury Circus, LondonEC2M 7SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2022
Ceased 08 Jan 2026
Creative Image Nominees Limited
Finsbury Circus, LondonEC2M 7SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2022
Ceased 08 Jan 2026
Ceased
Staple Inn, LondonWC1V 7QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2020
Ceased 26 Oct 2022
Chiltern Capital Nominees Limited
Staple Inn, LondonWC1V 7QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2020
Ceased 26 Oct 2022
Ceased
Filing History
53
Description
Type
Date Filed
Document
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
27 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2026
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2026
23 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2026
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
4 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
18 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2023
18 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2021
17 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2021
5 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2021
11 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2021