The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Man, David Pui Kee
    Cfo born in August 1981
    Individual (6 offsprings)
    Officer
    2020-08-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Bos, Sjors
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2013-09-30 ~ dissolved
    OF - director → CIF 0
  • 3
    31, Southampton Row, London, England
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Sheffield, Alexander Charles Winter
    Director born in July 1977
    Individual (23 offsprings)
    Officer
    2015-12-04 ~ 2021-11-29
    OF - director → CIF 0
  • 2
    Cashmore, Anita Mary
    Chartered Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2020-08-26
    OF - director → CIF 0
  • 3
    Blair, Gordon Scott
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2015-12-04 ~ 2023-01-20
    OF - director → CIF 0
  • 4
    Mr Sjors Bos
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2016-08-17 ~ 2020-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Reynolds, Luke Peter
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2011-06-03 ~ 2016-08-17
    OF - director → CIF 0
  • 6
    Weston, Philip Richard
    Company Director born in May 1966
    Individual (16 offsprings)
    Officer
    2021-11-29 ~ 2022-10-26
    OF - director → CIF 0
parent relation
Company in focus

I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED

Standard Industrial Classification
74202 - Other Specialist Photography
Brief company account
Intangible Assets
10,708 GBP2021-06-30
1,154 GBP2020-06-30
Property, Plant & Equipment
86,709 GBP2021-06-30
151,828 GBP2020-06-30
Fixed Assets
97,417 GBP2021-06-30
152,982 GBP2020-06-30
Debtors
724,283 GBP2021-06-30
813,412 GBP2020-06-30
Cash at bank and in hand
101,259 GBP2021-06-30
382,919 GBP2020-06-30
Current Assets
825,542 GBP2021-06-30
1,196,331 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-1,893,355 GBP2021-06-30
-1,280,105 GBP2020-06-30
Net Current Assets/Liabilities
-1,067,813 GBP2021-06-30
-83,774 GBP2020-06-30
Total Assets Less Current Liabilities
-970,396 GBP2021-06-30
69,208 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-663,000 GBP2021-06-30
-847,167 GBP2020-06-30
Net Assets/Liabilities
-1,651,806 GBP2021-06-30
-879,228 GBP2020-06-30
Equity
Called up share capital
282 GBP2021-06-30
282 GBP2020-06-30
Share premium
204,229 GBP2021-06-30
204,229 GBP2020-06-30
Retained earnings (accumulated losses)
-1,856,317 GBP2021-06-30
-1,083,739 GBP2020-06-30
Equity
-1,651,806 GBP2021-06-30
-879,228 GBP2020-06-30
Average Number of Employees
552020-07-01 ~ 2021-06-30
792019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Other than goodwill
55,569 GBP2021-06-30
43,830 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
44,861 GBP2021-06-30
42,676 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,185 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
Other than goodwill
10,708 GBP2021-06-30
1,154 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Other
449,944 GBP2021-06-30
455,059 GBP2020-06-30
Property, Plant & Equipment - Other Disposals
Other
-28,590 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
363,235 GBP2021-06-30
303,231 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
74,111 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-14,107 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Other
86,709 GBP2021-06-30
151,828 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
490,307 GBP2021-06-30
291,833 GBP2020-06-30
Amounts Owed By Related Parties
84,149 GBP2021-06-30
Current
0 GBP2020-06-30
Other Debtors
Amounts falling due within one year
149,827 GBP2021-06-30
521,579 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
724,283 GBP2021-06-30
813,412 GBP2020-06-30
Trade Creditors/Trade Payables
Current
625,510 GBP2021-06-30
858,584 GBP2020-06-30
Amounts owed to group undertakings
Current
162,972 GBP2021-06-30
0 GBP2020-06-30
Corporation Tax Payable
Current
36,736 GBP2021-06-30
63,902 GBP2020-06-30
Other Taxation & Social Security Payable
Current
369,667 GBP2021-06-30
417,005 GBP2020-06-30
Other Creditors
Current
698,470 GBP2021-06-30
-59,386 GBP2020-06-30
Creditors
Non-current
1,893,355 GBP2021-06-30
Current
1,280,105 GBP2020-06-30
Equity
Called up share capital
282 GBP2021-06-30
282 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
393,501 GBP2021-06-30
884,702 GBP2020-06-30
Between two and five year
0 GBP2021-06-30
393,501 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
393,501 GBP2021-06-30
1,278,203 GBP2020-06-30
Related profiles found in government register
  • I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED
    Info
    Registered number 07657037
    Westgate House, 9 Holborn, London EC1N 2LL
    Private Limited Company incorporated on 2011-06-03 and dissolved on 2023-12-20 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED
    S
    Registered number 7657037
    Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2018-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.