I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 07657037
Status Active
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 24 August 2016 GBP 282.11 ; Registration of a charge. The most likely internet sites of I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED are www.iheartstudioscreativeimagesolutions.co.uk, and www.i-heart-studios-creative-image-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. I Heart Studios Creative Image Solutions Limited is a Private Limited Company. The company registration number is 07657037. I Heart Studios Creative Image Solutions Limited has been working since 03 June 2011. The present status of the company is Active. The registered address of I Heart Studios Creative Image Solutions Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . BLAIR, Gordon Scott is a Director of the company. BOS, Sjors is a Director of the company. CASHMORE, Anita Mary is a Director of the company. SHEFFIELD, Alexander Charles Winter is a Director of the company. Director REYNOLDS, Luke Peter has been resigned. The company operates in "Other specialist photography".


Current Directors

Director
BLAIR, Gordon Scott
Appointed Date: 04 December 2015
56 years old
Director
BOS, Sjors
Appointed Date: 30 September 2013
56 years old
Director
CASHMORE, Anita Mary
Appointed Date: 01 November 2016
61 years old
Director
SHEFFIELD, Alexander Charles Winter
Appointed Date: 04 December 2015
48 years old

Resigned Directors

Director
REYNOLDS, Luke Peter
Resigned: 17 August 2016
Appointed Date: 03 June 2011
47 years old

I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED Events

26 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 282.11
15 Dec 2016
Registration of a charge
15 Dec 2016
Registration of a charge
09 Dec 2016
Registration of charge 076570370004, created on 6 December 2016
...
... and 26 more events
18 May 2013
Registration of charge 076570370002
12 Mar 2013
Total exemption small company accounts made up to 30 June 2012
23 Jan 2013
Particulars of a mortgage or charge / charge no: 1
26 Jun 2012
Annual return made up to 3 June 2012 with full list of shareholders
03 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED Charges

6 December 2016
Charge code 0765 7037 0004
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Chiltern Capital Nominees Limited
Description: Contains floating charge…
8 October 2014
Charge code 0765 7037 0003
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
8 May 2013
Charge code 0765 7037 0002
Delivered: 18 May 2013
Status: Satisfied on 1 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
11 January 2013
All assets debenture
Delivered: 23 January 2013
Status: Satisfied on 20 February 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…

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