Back to search

The Forge Entertainment (National Treasure) Limited

09760037

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 03/09/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

59113
Television programme production activities

Officers

Mark William Pybus

secretary · Since 03/09/2015

George Stephen John Faber

director · Since 03/09/2015

British · United Kingdom · Age 66

George Alasdair Ormond

director · Since 03/02/2016

British · England · Age 52

Mark William Pybus

director · Since 03/02/2016

British · England · Age 56

Former

Barbara Kahan

director · Resigned 03/09/2015

Persons with Significant Control

The Forge Entertainment Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 08968737 · Registrar Of Companies Uk · Limited Company

Notified 27/10/2016

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 appointedORMOND, George Alasdair
2026-05-10
officer appointedPYBUS, Mark William
2026-05-10

Filing History69 filings

Confirmation statement

confirmation statement with no updates

28/10/20253 pages · PDF
GUARANTEE2

legacy

06/10/20252 pages · PDF
AGREEMENT2

legacy

06/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/10/20255 pages · PDF
PARENT_ACC

legacy

06/10/202540 pages · PDF
GUARANTEE2

legacy

28/12/20243 pages · PDF
AGREEMENT2

legacy

28/12/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/12/20242 pages · PDF
PARENT_ACC

legacy

28/12/202486 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Director details changed

change person director company with change date

01/02/20242 pages · PDF
Director details changed

change person director company with change date

01/02/20242 pages · PDF
PSC05

change to a person with significant control

22/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20231 page · PDF
Accounts date changed

change account reference date company current shortened

14/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20233 pages · PDF
AGREEMENT2

legacy

24/10/20231 page · PDF
GUARANTEE2

legacy

24/10/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/10/20236 pages · PDF
PARENT_ACC

legacy

24/10/202324 pages · PDF
PSC05

change to a person with significant control

17/05/20232 pages · PDF
Director details changed

change person director company with change date

17/05/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/04/20236 pages · PDF
PARENT_ACC

legacy

04/04/202324 pages · PDF
GUARANTEE2

legacy

04/04/20232 pages · PDF
AGREEMENT2

legacy

04/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20224 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/03/20226 pages · PDF
PARENT_ACC

legacy

30/03/202224 pages · PDF
GUARANTEE2

legacy

30/03/20223 pages · PDF
AGREEMENT2

legacy

30/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/04/20216 pages · PDF
PARENT_ACC

legacy

12/04/202125 pages · PDF
AGREEMENT2

legacy

12/04/20211 page · PDF
GUARANTEE2

legacy

12/04/20213 pages · PDF
CH03

change person secretary company with change date

22/12/20201 page · PDF
CH03

change person secretary company with change date

22/12/20201 page · PDF
Director details changed

change person director company with change date

22/12/20202 pages · PDF
Director details changed

change person director company with change date

22/12/20202 pages · PDF
Director details changed

change person director company with change date

22/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/01/20206 pages · PDF
PARENT_ACC

legacy

04/01/202024 pages · PDF
AGREEMENT2

legacy

04/01/20201 page · PDF
GUARANTEE2

legacy

04/01/20203 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20187 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20178 pages · PDF
DISS40

gazette filings brought up to date

08/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 pages · PDF
GAZ1

gazette notice compulsory

31/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/12/20165 pages · PDF
Accounts date changed

change account reference date company current shortened

22/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/201617 pages · PDF
Accounts date changed

change account reference date company current extended

24/03/20161 page · PDF
Director appointed

appoint person director company with name date

15/02/20162 pages · PDF
Director appointed

appoint person director company with name date

05/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20154 pages · PDF
Accounts date changed

change account reference date company current shortened

27/10/20151 page · PDF
Director appointed

appoint person director company with name date

27/10/20152 pages · PDF
AP03

appoint person secretary company with name date

27/10/20152 pages · PDF
Address changed

change registered office address company with date old address new address

15/10/20151 page · PDF
Director resigned

termination director company with name termination date

15/09/20152 pages · PDF
Incorporated

incorporation company

03/09/201536 pages · PDF