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The Forge Entertainment (The Light) Limited

11727896

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 14/12/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Mark William Pybus

secretary · Since 14/12/2018

Also on 23 other boards

Mr George Stephen John Faber

director · Since 14/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 30 other boards

Mr George Alasdair Ormond

director · Since 14/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Mr Mark William Pybus

director · Since 14/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 23 other boards

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 14/12/2018

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 History53 filings

Confirmation statement

confirmation statement with no updates

30/01/20263 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

30/01/20253 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

30/01/20243 pages · PDF
PSC05

change to a person with significant control

22/01/20242 pages · PDF
GUARANTEE2

legacy

04/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/12/20235 pages · PDF
CH03

change person secretary company with change date

30/11/20231 page · 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

22/10/20231 page · PDF
PARENT_ACC

legacy

22/10/202325 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

31/03/20235 pages · PDF
PARENT_ACC

legacy

31/03/202324 pages · PDF
GUARANTEE2

legacy

31/03/20233 pages · PDF
AGREEMENT2

legacy

31/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

30/01/20234 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

31/01/20223 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
Confirmation statement

confirmation statement with no updates

23/03/20213 pages · PDF
GUARANTEE2

legacy

16/07/20203 pages · PDF
AGREEMENT2

legacy

25/06/20201 page · PDF
Accounts date changed

change account reference date company current shortened

11/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
PSC02

notification of a person with significant control

04/02/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20196 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/07/20191 page · PDF
Confirmation statement

confirmation statement with updates

30/01/20195 pages · PDF
AP03

appoint person secretary company with name date

30/01/20192 pages · PDF
Director appointed

appoint person director company with name date

30/01/20192 pages · PDF
Director appointed

appoint person director company with name date

30/01/20192 pages · PDF
Director appointed

appoint person director company with name date

30/01/20192 pages · PDF
Director resigned

termination director company with name termination date

18/12/20181 page · PDF
Incorporated

incorporation company

14/12/201837 pages · PDF