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The Forge Entertainment (Kiri) Limited

10586578

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 26/01/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

59113
Television programme production activities

Officers

Mark William Pybus

secretary · Since 26/01/2017

George Stephen John Faber

director · Since 26/01/2017

British · United Kingdom · Age 66

George Alasdair Ormond

director · Since 26/01/2017

British · England · Age 52

Mark William Pybus

director · Since 26/01/2017

British · England · Age 56

Former

Michael Duke

director · Resigned 26/01/2017

James Edward Taylor Reeve

director · Resigned 12/04/2019

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 · England · Private Limited Company

Notified 12/04/2019

Former PSCs

Grace Mount Media Limited

Ceased 12/04/2019

PSC Statements

No active PSC statements on record.

Change History

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

Filing History62 filings

Confirmation statement

confirmation statement with no updates

05/03/20263 pages · PDF
GUARANTEE2

legacy

04/10/20252 pages · PDF
AGREEMENT2

legacy

04/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/10/20255 pages · PDF
PARENT_ACC

legacy

04/10/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20253 pages · PDF
GUARANTEE2

legacy

04/01/20252 pages · PDF
AGREEMENT2

legacy

04/01/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/01/20256 pages · PDF
PARENT_ACC

legacy

04/01/202586 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20243 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
Accounts filed

accounts with accounts type audit exemption subsiduary

13/11/20236 pages · PDF
AGREEMENT2

legacy

25/10/20231 page · PDF
GUARANTEE2

legacy

25/10/20232 pages · PDF
PARENT_ACC

legacy

25/10/202324 pages · PDF
Director details changed

change person director company with change date

17/05/20232 pages · PDF
Director details changed

change person director company with change date

17/05/20232 pages · PDF
PSC05

change to a person with significant control

17/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

17/05/20231 page · 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 no updates

07/03/20233 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

07/03/20223 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
Confirmation statement

confirmation statement with no updates

26/03/20213 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20196 pages · PDF
PSC05

change to a person with significant control

22/05/20192 pages · PDF
PSC02

notification of a person with significant control

22/05/20192 pages · PDF
PSC07

cessation of a person with significant control

22/05/20191 page · PDF
Director resigned

termination director company with name termination date

22/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20187 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

06/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/20187 pages · PDF
Accounts date changed

change account reference date company current shortened

29/11/20171 page · PDF
PSC02

notification of a person with significant control

24/08/20171 page · PDF
PSC02

notification of a person with significant control

24/08/20171 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

23/08/20172 pages · PDF
Director appointed

appoint person director company with name date

28/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20175 pages · PDF
Accounts date changed

change account reference date company current extended

27/02/20171 page · PDF
Director appointed

appoint person director company with name date

27/02/20172 pages · PDF
Director appointed

appoint person director company with name date

27/02/20172 pages · PDF
Director appointed

appoint person director company with name date

27/02/20172 pages · PDF
AP03

appoint person secretary company with name date

27/02/20172 pages · PDF
Director resigned

termination director company with name termination date

27/01/20171 page · PDF
Incorporated

incorporation company

26/01/201737 pages · PDF