JOHN GORE LIBRARIES LIMITED

JOHN GORE LIBRARIES LIMITED

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

    Company NameJOHN GORE LIBRARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15088883
    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 JOHN GORE LIBRARIES LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is JOHN GORE LIBRARIES LIMITED located?

    Registered Office Address
    10 John Street
    WC1N 2EB London
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN GORE LIBRARIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN GORE STUDIOS LIBRARY LIMITEDMay 28, 2025May 28, 2025
    HAMMER FILMS AND PRODUCTIONS HOLDINGS LIMITEDAug 22, 2023Aug 22, 2023

    What are the latest accounts for JOHN GORE LIBRARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JOHN GORE LIBRARIES LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for JOHN GORE LIBRARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Anouska Hamidah Schmitt as a director on Mar 01, 2026

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Certificate of change of name

    Company name changed john gore studios library LIMITED\certificate issued on 08/12/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 29, 2025

    RES15

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Appointment of Ms Hilary Strong as a director on Jul 01, 2025

    2 pagesAP01

    Appointment of Mr Jonathan Anthony James Lack as a director on Jun 26, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed hammer films and productions holdings LIMITED\certificate issued on 28/05/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 28, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2025

    RES15

    Registered office address changed from 16 Soho Square London W1D 3QH United Kingdom to 10 John Street London WC1N 2EB on May 08, 2025

    3 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Aug 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Registration of charge 150888830001, created on Aug 26, 2023

    43 pagesMR01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2023

    Statement of capital on Aug 22, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of JOHN GORE LIBRARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORE, John Ellis
    John Street
    WC1N 2EB London
    10
    Director
    John Street
    WC1N 2EB London
    10
    BahamasBritish312690060001
    LACK, Jonathan Anthony James
    John Street
    WC1N 2EB London
    10
    United Kingdom
    Director
    John Street
    WC1N 2EB London
    10
    United Kingdom
    United KingdomBritish142626960003
    SCHMITT, Anouska Hamidah
    John Street
    WC1N 2EB London
    10
    Director
    John Street
    WC1N 2EB London
    10
    EnglandBritish340865140001
    STRONG, Hilary
    John Street
    WC1N 2EB London
    10
    Director
    John Street
    WC1N 2EB London
    10
    EnglandBritish294357540002

    Who are the persons with significant control of JOHN GORE LIBRARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Ellis Gore
    John Street
    WC1N 2EB London
    10
    Aug 22, 2023
    John Street
    WC1N 2EB London
    10
    No
    Nationality: British
    Country of Residence: Bahamas
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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