The Forge Entertainment (Sandrine) Limited
10535815
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
Industry
Officers
secretary · Since 21/12/2016
Former
director · Resigned 21/12/2016
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
Gerudo Productions Limited
Ceased 12/04/2019
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
SHEPHERDS BUILDING CENTRAL
LONDON
Filing History62 filings
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change to a person with significant control
confirmation statement with no updates
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
change person director company with change date
change person director company with change date
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 updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
confirmation statement with updates
change to a person with significant control
accounts with accounts type total exemption full
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with updates
accounts with accounts type total exemption full
change account reference date company previous shortened
change person director company with change date
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 extended
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
termination director company with name termination date
incorporation company