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The Forge Entertainment (Dm) Limited

11401396

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 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

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