Company NameIn Heart Studios Limited
DirectorsGeorge Henry Collings and Lee Johnson
Company StatusActive
Company Number09389651
CategoryPrivate Limited Company
Incorporation Date15 January 2015(9 years, 3 months ago)
Previous NameSound Inc Studios Ltd

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr George Henry Collings
Date of BirthMarch 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2015(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence AddressIn Heart Studios Factory Road
Blaydon-On-Tyne
Tyne And Wear
NE21 5RU
Director NameMr Lee Johnson
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2015(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence AddressIn Heart Studios Factory Road
Blaydon-On-Tyne
Tyne And Wear
NE21 5RU
Director NameMr Kristopher Quinn
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(same day as company formation)
RoleCreative Advisor
Country of ResidenceEngland
Correspondence AddressSound Inc Factory Road
Blaydon-On-Tyne
Tyne And Wear
NE21 5RU
Director NameMr Luke Scott
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence AddressSound Inc Factory Road
Blaydon-On-Tyne
Tyne And Wear
NE21 5RU

Location

Registered AddressIn Heart Studios
Factory Road
Blaydon-On-Tyne
Tyne And Wear
NE21 5RU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBlaydon
Built Up AreaTyneside

Shareholders

50 at £0.01George Collings
50.00%
Ordinary
50 at £0.01Lee Johnson
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return15 January 2024 (3 months, 2 weeks ago)
Next Return Due29 January 2025 (9 months from now)

Filing History

15 January 2024Confirmation statement made on 15 January 2024 with no updates (3 pages)
29 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
17 February 2023Confirmation statement made on 15 January 2023 with no updates (3 pages)
27 October 2022Micro company accounts made up to 31 March 2022 (5 pages)
18 February 2022Confirmation statement made on 15 January 2022 with no updates (3 pages)
16 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
9 April 2021Confirmation statement made on 15 January 2021 with no updates (3 pages)
4 November 2020Micro company accounts made up to 31 March 2020 (5 pages)
16 January 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
18 January 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
16 January 2018Confirmation statement made on 15 January 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
31 January 2017Confirmation statement made on 15 January 2017 with updates (6 pages)
31 January 2017Confirmation statement made on 15 January 2017 with updates (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 January 2016Registered office address changed from Sound Inc Factory Road Blaydon-on-Tyne Tyne and Wear NE21 5RU England to In Heart Studios Factory Road Blaydon-on-Tyne Tyne and Wear NE21 5RU on 20 January 2016 (1 page)
20 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(3 pages)
20 January 2016Registered office address changed from Sound Inc Factory Road Blaydon-on-Tyne Tyne and Wear NE21 5RU England to In Heart Studios Factory Road Blaydon-on-Tyne Tyne and Wear NE21 5RU on 20 January 2016 (1 page)
20 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(3 pages)
16 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 July 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
1 July 2015Statement of capital following an allotment of shares on 15 January 2015
  • GBP 0.001
(6 pages)
1 July 2015Purchase of own shares. (3 pages)
1 July 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
1 July 2015Purchase of own shares. (3 pages)
1 July 2015Statement of capital following an allotment of shares on 15 January 2015
  • GBP 0.001
(6 pages)
26 June 2015Termination of appointment of Luke Scott as a director on 22 May 2015 (2 pages)
26 June 2015Termination of appointment of Luke Scott as a director on 22 May 2015 (2 pages)
22 June 2015Change of name notice (2 pages)
22 June 2015Change of name notice (2 pages)
22 June 2015Company name changed sound inc studios LTD\certificate issued on 22/06/15
  • RES15 ‐ Change company name resolution on 2015-05-22
(2 pages)
22 June 2015Company name changed sound inc studios LTD\certificate issued on 22/06/15
  • RES15 ‐ Change company name resolution on 2015-05-22
(2 pages)
12 March 2015Current accounting period shortened from 31 January 2016 to 31 March 2015 (1 page)
12 March 2015Current accounting period shortened from 31 January 2016 to 31 March 2015 (1 page)
26 February 2015Termination of appointment of Kristopher Quinn as a director on 23 February 2015 (1 page)
26 February 2015Termination of appointment of Kristopher Quinn as a director on 23 February 2015 (1 page)
15 January 2015Incorporation
Statement of capital on 2015-01-15
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
15 January 2015Incorporation
Statement of capital on 2015-01-15
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)