CORE LDN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORE LDN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10766393
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORE LDN LTD?

    • Television programme production activities (59113) / Information and communication

    Where is CORE LDN LTD located?

    Registered Office Address
    95 Lower Ground
    Southwark Street
    SE1 0HX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORE LDN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CORE LDN LTD?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for CORE LDN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    9 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 09, 2026

    • Capital: GBP 134.6
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 20, 2026

    • Capital: GBP 133.6
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 19, 2026

    • Capital: GBP 121
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 05, 2026

    • Capital: GBP 119.8
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 05, 2026

    • Capital: GBP 119.3
    3 pagesSH01

    Termination of appointment of Keith Reginald Harris as a director on Nov 12, 2025

    1 pagesTM01

    Satisfaction of charge 107663930001 in full

    1 pagesMR04

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 28, 2025 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Oct 16, 2025

    • Capital: GBP 119
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 14, 2025

    • Capital: GBP 118.4
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 02, 2025

    • Capital: GBP 116.4
    3 pagesSH01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Statement of capital following an allotment of shares on Feb 25, 2025

    • Capital: GBP 112.6
    3 pagesSH01

    Confirmation statement made on Oct 28, 2024 with updates

    7 pagesCS01

    Appointment of Mr Matthew Charles Joblin as a director on Jul 30, 2024

    2 pagesAP01

    Appointment of Mr Keith Reginald Harris as a director on Jun 01, 2024

    2 pagesAP01

    Termination of appointment of Gus Farrow as a director on Jun 28, 2024

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Registered office address changed from 215-221 Borough High Street London SE1 1JA England to 95 Lower Ground Southwark Street London SE1 0HX on Nov 14, 2023

    1 pagesAD01

    Confirmation statement made on Oct 28, 2023 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on May 05, 2023

    • Capital: GBP 110.5
    3 pagesSH01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Who are the officers of CORE LDN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENNIE, Robert George
    Lower Ground
    Southwark Street
    SE1 0HX London
    95
    England
    Secretary
    Lower Ground
    Southwark Street
    SE1 0HX London
    95
    England
    231237390001
    BATSFORD, Nicholas
    Lower Ground
    Southwark Street
    SE1 0HX London
    95
    England
    Director
    Lower Ground
    Southwark Street
    SE1 0HX London
    95
    England
    EnglandBritish116365510001
    JOBLIN, Matthew Charles
    Lower Ground
    Southwark Street
    SE1 0HX London
    95
    England
    Director
    Lower Ground
    Southwark Street
    SE1 0HX London
    95
    England
    United KingdomBritish325675420001
    FARROW, Gus
    Lower Ground
    Southwark Street
    SE1 0HX London
    95
    England
    Director
    Lower Ground
    Southwark Street
    SE1 0HX London
    95
    England
    EnglandBritish227156920001
    HARRIS, Keith Reginald
    Lower Ground
    Southwark Street
    SE1 0HX London
    95
    England
    Director
    Lower Ground
    Southwark Street
    SE1 0HX London
    95
    England
    United KingdomBritish65647540008

    Who are the persons with significant control of CORE LDN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicholas Batsford
    Lower Ground
    Southwark Street
    SE1 0HX London
    95
    England
    May 11, 2017
    Lower Ground
    Southwark Street
    SE1 0HX London
    95
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0