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The Forge Entertainment (3b) Limited

10842404

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 29/06/2017

Previously known as

The Forge Entertainment (Ackley Bridge) Limited · until 28/12/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

59113
Television programme production activities

Officers

Mark William Pybus

secretary · Since 29/06/2017

George Stephen John Faber

director · Since 29/06/2017

British · United Kingdom · Age 66

George Alasdair Ormond

director · Since 29/06/2017

British · England · Age 52

Mark William Pybus

director · Since 29/06/2017

British · England · Age 56

Former

Michael Duke

director · Resigned 29/06/2017

Persons with Significant Control

The Forge Entertainment Limited

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

18 Glasshouse Studios, Fryern Court Road, Fordingbridge, SP6 1QX

Reg: 08968737 · Uk Register Of Companies · Company Limited By Shares

Notified 28/06/2019

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

BANK OF MONTREAL

Created 24/04/2024Registered 25/04/2024Satisfied 26/05/2026

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 History64 filings

GUARANTEE2

legacy

03/10/20253 pages · PDF
AGREEMENT2

legacy

03/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/10/20257 pages · PDF
PARENT_ACC

legacy

03/10/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/03/20251 page · PDF
AGREEMENT2

legacy

12/12/20241 page · PDF
GUARANTEE2

legacy

12/12/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/12/20246 pages · PDF
PARENT_ACC

legacy

12/12/202486 pages · PDF
AGREEMENT2

legacy

15/11/20241 page · PDF
GUARANTEE2

legacy

15/11/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/11/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/11/20245 pages · PDF
PARENT_ACC

legacy

15/11/202486 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/04/202421 pages · PDF
CERTNM

certificate change of name company

28/12/20233 pages · PDF
CH03

change person secretary company with change date

30/11/20231 page · PDF
Accounts date changed

change account reference date company current shortened

14/11/20231 page · PDF
Address changed

change registered office address company with date old address new address

14/11/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/10/20236 pages · PDF
PARENT_ACC

legacy

27/10/202324 pages · PDF
AGREEMENT2

legacy

27/10/20231 page · PDF
GUARANTEE2

legacy

27/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20233 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
Director details changed

change person director company with change date

17/05/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/03/20236 pages · PDF
PARENT_ACC

legacy

30/03/202324 pages · PDF
GUARANTEE2

legacy

30/03/20233 pages · PDF
AGREEMENT2

legacy

30/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/04/20226 pages · PDF
PARENT_ACC

legacy

01/04/202224 pages · PDF
AGREEMENT2

legacy

01/04/20221 page · PDF
GUARANTEE2

legacy

01/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/04/2021PDF
PARENT_ACC

legacy

12/04/2021PDF
AGREEMENT2

legacy

12/04/2021PDF
GUARANTEE2

legacy

12/04/2021PDF
Confirmation statement

confirmation statement with no updates

10/07/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/01/20206 pages · PDF
PARENT_ACC

legacy

03/01/202024 pages · PDF
GUARANTEE2

legacy

03/01/20203 pages · PDF
AGREEMENT2

legacy

03/01/20201 page · 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

08/07/20193 pages · PDF
PSC02

notification of a person with significant control

08/07/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

08/07/20192 pages · PDF
Accounts date changed

change account reference date company previous extended

15/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

16/08/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20187 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/11/20171 page · PDF
Accounts date changed

change account reference date company current shortened

10/08/20171 page · PDF
Director appointed

appoint person director company with name date

10/08/20172 pages · PDF
Director appointed

appoint person director company with name date

10/08/20172 pages · PDF
Director appointed

appoint person director company with name date

10/08/20172 pages · PDF
AP03

appoint person secretary company with name date

10/08/20172 pages · PDF
Director resigned

termination director company with name termination date

30/06/20171 page · PDF
Incorporated

incorporation company

29/06/201737 pages · PDF