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The Forge Entertainment (Dm) Limited

11401396

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 06/06/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

59113
Television programme production activities

Officers

Mark William Pybus

secretary · Since 06/06/2018

George Stephen John Faber

director · Since 06/06/2018

British · United Kingdom · Age 66

George Alasdair Ormond

director · Since 06/06/2018

British · England · Age 52

Mark William Pybus

director · Since 06/06/2018

British · England · Age 56

Former

Michael Duke

director · Resigned 06/06/2018

James Edward Taylor Reeve

director · Resigned 12/06/2020

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 · Uk Register Of Companies · Company Limited By Shares

Notified 11/06/2020

Former PSCs

Takuu Media Limited

Ceased 11/06/2020

PSC Statements

No active PSC statements on record.

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

CompanyRankvs 10206+ SIC 59113 peers
36

Financial strength18th percentile among SIC peers · 5/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.98× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2020

Net Worth

£1

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

£50k

Current Liabilities

£51k

0avg. employees

Balance Sheet

Assets less current liabilities-£1k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20200.98

Derived from filed accounts. Not audited figures.

Filing History54 filings

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

15/07/20253 pages · PDF
GUARANTEE2

legacy

26/11/20242 pages · PDF
AGREEMENT2

legacy

26/11/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/11/20245 pages · PDF
PARENT_ACC

legacy

26/11/202486 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20243 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
AGREEMENT2

legacy

27/10/20231 page · PDF
GUARANTEE2

legacy

27/10/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/10/20236 pages · PDF
PARENT_ACC

legacy

27/10/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 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
Director details changed

change person director company with change date

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

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

21/07/20223 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 updates

29/07/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20217 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20205 pages · PDF
PSC02

notification of a person with significant control

07/08/20202 pages · PDF
PSC07

cessation of a person with significant control

07/08/20201 page · PDF
Director resigned

termination director company with name termination date

06/08/20201 page · PDF
Accounts date changed

change account reference date company previous shortened

07/05/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/201912 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20195 pages · PDF
Accounts date changed

change account reference date company current shortened

07/06/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20199 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/01/20191 page · PDF
PSC02

notification of a person with significant control

15/10/20181 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/10/20182 pages · PDF
Director appointed

appoint person director company with name date

15/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20185 pages · PDF
AP03

appoint person secretary company with name date

11/07/20182 pages · PDF
Director appointed

appoint person director company with name date

11/07/20182 pages · PDF
Director appointed

appoint person director company with name date

11/07/20182 pages · PDF
Director appointed

appoint person director company with name date

11/07/20182 pages · PDF
Director resigned

termination director company with name termination date

08/06/20181 page · PDF
Incorporated

incorporation company

06/06/201837 pages · PDF