JOHN GORE STUDIOS LIMITED

JOHN GORE STUDIOS LIMITED

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

    Company NameJOHN GORE STUDIOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15588492
    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 STUDIOS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is JOHN GORE STUDIOS LIMITED located?

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

    What were the previous names of JOHN GORE STUDIOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN GORE MEDIA LIMITEDMar 23, 2024Mar 23, 2024

    What are the latest accounts for JOHN GORE STUDIOS 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 STUDIOS LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2027
    Next Confirmation Statement DueApr 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2026
    OverdueNo

    What are the latest filings for JOHN GORE STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2026 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Appointment of Mr Francis John Fordham Hopkinson as a director on Mar 01, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

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

    2 pagesAP01

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr John Ellis Gore on Mar 22, 2025

    2 pagesCH01

    Change of details for Mr John Ellis Gore as a person with significant control on Mar 22, 2025

    2 pagesPSC04

    Certificate of change of name

    Company name changed john gore media LIMITED\certificate issued on 29/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 29, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2025

    RES15

    Registered office address changed from 16 Soho Square London W1D 3QH England to 10 John Street London WC1N 2EB on Jan 29, 2025

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 23, 2024

    Statement of capital on Mar 23, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of JOHN GORE STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORE, John Ellis
    John Street
    WC1N 2EB London
    10
    United Kingdom
    Director
    John Street
    WC1N 2EB London
    10
    United Kingdom
    BahamasBritish96949880006
    HOPKINSON, Francis John Fordham
    John Street
    WC1N 2EB London
    10
    United Kingdom
    Director
    John Street
    WC1N 2EB London
    10
    United Kingdom
    EnglandBritish250191000001
    LACK, Jonathan Anthony James
    Lynt Farm Lane
    Inglesham
    SN6 7QZ Swindon
    Lynt House
    England
    Director
    Lynt Farm Lane
    Inglesham
    SN6 7QZ Swindon
    Lynt House
    England
    United KingdomBritish142626960003
    SCHMITT, Anouska Hamidah
    John Street
    WC1N 2EB London
    10
    United Kingdom
    Director
    John Street
    WC1N 2EB London
    10
    United Kingdom
    EnglandBritish340865140001
    STRONG, Hilary
    John Street
    WC1N 2EB London
    10
    United Kingdom
    Director
    John Street
    WC1N 2EB London
    10
    United Kingdom
    EnglandBritish338029690001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ellis Gore
    John Street
    WC1N 2EB London
    10
    United Kingdom
    Mar 23, 2024
    John Street
    WC1N 2EB London
    10
    United Kingdom
    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