The Forge Entertainment (The Miniaturist) Limited
10299115
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 05/10/2025
Due 19/10/2026
Industry
Officers
secretary · Since 27/07/2016
Former
director · Resigned 27/07/2016
director · Resigned 12/04/2019
Persons with Significant Control
The Forge Entertainment Limited
Shepherds Building Central, Charecroft Way, London, W14 0EE
Reg: 08968737 · England · Private Limited Company
Notified 12/04/2019
Former PSCs
Lemaise Pictures Limited
Ceased 12/04/2019
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
SHEPHERDS BUILDING CENTRAL
LONDON
Filing History61 filings
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
change account reference date company current shortened
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
change account reference date company previous shortened
accounts with accounts type total exemption full
confirmation statement with no updates
change account reference date company previous extended
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person director company with name date
confirmation statement with updates
change account reference date company current shortened
change person director company with change date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
termination director company with name termination date
incorporation company