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The Forge Entertainment Limited

08968737

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 31/03/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

59113
Television programme production activities

Officers

George Stephen John Faber

director · Since 31/03/2014

British · United Kingdom · Age 66

Mark William Pybus

secretary · Since 10/02/2015

British

George Alasdair Ormond

director · Since 03/02/2016

British · England · Age 52

Mark William Pybus

director · Since 03/02/2016

British · England · Age 56

Saravjit Kaur Nijjer

director · Since 26/10/2023

British · England · Age 49

Patrick Jonathan Holland

director · Since 26/10/2023

British · England · Age 57

Jacqueline Frances Moreton

director · Since 26/10/2023

British · England · Age 60

Beth Anna Willis

director · Since 26/10/2023

British · Scotland · Age 48

Former

Mh Secretaries Limited

corporate secretary · Resigned 10/02/2015

Persons with Significant Control

Mr George Stephen John Faber

25–50% shares
25–50% votes

British · England · Age 66

Shepherds Building Central, Charecroft Way, London, W14 0EE

Notified 31/03/2017

Banijay Media Limited

50–75% shares
50–75% votes
Appoint directors

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 06722283 · Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 26/10/2023

Charges1 outstanding

Charge
outstanding

NATIXIS COFICINE S.A.

Created 21/09/2023Registered 22/09/2023
Charge
satisfied

COUTTS & COMPANY

Created 03/11/2021Registered 19/11/2021Satisfied 01/06/2023
Charge
satisfied

GRACE MOUNT MEDIA LIMITED

Created 29/06/2017Registered 10/07/2017Satisfied 11/06/2021
Charge
satisfied

GERUDO PRODUCTIONS LIMITED

Created 27/02/2017Registered 17/03/2017Satisfied 11/06/2021
Charge
satisfied

LEMAISE PICTURES LIMITED

Created 03/02/2017Registered 14/02/2017Satisfied 11/06/2021

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Shepherds Building Central
2026-05-10

SHEPHERDS BUILDING CENTRAL

post townLondon
2026-05-10

LONDON

officer appointedPYBUS, Mark William
2026-05-10
officer appointedFABER, George Stephen John
2026-05-10
officer appointedHOLLAND, Patrick Jonathan
2026-05-10
officer appointedMORETON, Jacqueline Frances
2026-05-10
officer appointedNIJJER, Saravjit Kaur
2026-05-10
officer appointedORMOND, George Alasdair
2026-05-10
officer appointedPYBUS, Mark William
2026-05-10
officer appointedWILLIS, Beth Anna
2026-05-10

CompanyRankvs 1763+ SIC 59113 peers
51

Financial strength35th percentile among SIC peers · 9/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.15× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2023

Net Worth

£100

Balance sheet strength

Cash

£3.7M

Cash in the bank

Net Current Assets

£5.9M

Working capital

Current Assets

£7.8M

Current Liabilities

£1.9M

Fixed Assets

£36k

Debtors

£2.0M

Profit After Tax

-£177k

124avg. employees+55

Tax at Year End(2019)

Corp tax£263k

Balance Sheet

Assets less current liabilities£5.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20234.15
20221.47+£2.6M
20211.13-£250k
20201.24+£2.0M
20191.20

Derived from filed accounts. Not audited figures.

Filing History72 filings

Confirmation statement

confirmation statement with no updates

10/04/20263 pages · PDF
Accounts filed

accounts with accounts type group

03/10/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type group

05/01/202547 pages · PDF
RESOLUTIONS

resolution

13/04/20244 pages · PDF
SH08

capital name of class of shares

13/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20246 pages · PDF
CH03

change person secretary company with change date

01/02/20241 page · PDF
RP04AP01

second filing of director appointment with name

22/11/20233 pages · PDF
RP04AP01

second filing of director appointment with name

22/11/20233 pages · PDF
SH02

capital alter shares subdivision

15/11/20236 pages · PDF
RESOLUTIONS

resolution

15/11/20233 pages · PDF
RESOLUTIONS

resolution

15/11/20231 page · PDF
MA

memorandum articles

15/11/202341 pages · PDF
RESOLUTIONS

resolution

15/11/20231 page · PDF
SH08

capital name of class of shares

15/11/20232 pages · PDF
SH02

capital alter shares subdivision

15/11/20236 pages · PDF
SH10

capital variation of rights attached to shares

15/11/20232 pages · PDF
Accounts date changed

change account reference date company current shortened

14/11/20231 page · PDF
PSC05

change to a person with significant control

14/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20231 page · PDF
PSC changed

change to a person with significant control

14/11/20232 pages · PDF
PSC02

notification of a person with significant control

14/11/20232 pages · PDF
Director appointed

appoint person director company with name date

14/11/20232 pages · PDF
Director appointed

appoint person director company with name date

14/11/20233 pages · PDF
Director appointed

appoint person director company with name date

14/11/20233 pages · PDF
Director appointed

appoint person director company with name date

14/11/20232 pages · PDF
Accounts filed

accounts with accounts type group

27/09/202325 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/09/202322 pages · PDF
MA

memorandum articles

17/08/202324 pages · PDF
RESOLUTIONS

resolution

10/08/20231 page · PDF
SH08

capital name of class of shares

10/08/20232 pages · PDF
PSC changed

change to a person with significant control

06/08/20232 pages · PDF
MR04

mortgage satisfy charge full

01/06/20231 page · PDF
Director details changed

change person director company with change date

17/05/20232 pages · PDF
CH03

change person secretary company with change date

17/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Accounts filed

accounts with accounts type group

29/03/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
Accounts filed

accounts with accounts type group

28/03/202225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/11/202119 pages · PDF
MR04

mortgage satisfy charge full

11/06/20211 page · PDF
MR04

mortgage satisfy charge full

11/06/20211 page · PDF
MR04

mortgage satisfy charge full

11/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

24/05/20215 pages · PDF
Accounts filed

accounts with accounts type group

27/03/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF
Accounts filed

accounts with accounts type group

20/12/201925 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
PSC changed

change to a person with significant control

29/04/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20189 pages · PDF
MA

memorandum articles

20/12/201824 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20188 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/07/201743 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/201728 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/02/201729 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20165 pages · PDF
Director appointed

appoint person director company with name date

05/02/20162 pages · PDF
Director appointed

appoint person director company with name date

05/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20154 pages · PDF
RESOLUTIONS

resolution

11/06/201524 pages · PDF
Shares allotted

capital allotment shares

09/06/20153 pages · PDF
Shares allotted

capital allotment shares

09/06/20153 pages · PDF
Shares allotted

capital allotment shares

02/06/20153 pages · PDF
AP03

appoint person secretary company with name date

24/02/20153 pages · PDF
Address changed

change registered office address company with date old address new address

24/02/20152 pages · PDF
TM02

termination secretary company with name termination date

24/02/20152 pages · PDF
Incorporated

incorporation company

31/03/201426 pages · PDF