Back to search

The Forge Entertainment (Awos) Limited

12155137

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 14/08/2019

Previously known as

The Forge Entertainment (Elizabeth) Limited · until 07/01/2025

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

59113
Television programme production activities

Officers

Mark William Pybus

secretary · Since 14/08/2019

George Stephen John Faber

director · Since 14/08/2019

British · United Kingdom · Age 66

George Alasdair Ormond

director · Since 14/08/2019

British · England · Age 52

Mark William Pybus

director · Since 14/08/2019

British · England · Age 56

Former

Michael Duke

director · Resigned 14/08/2019

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 · Uk Register Of Companies · Company Limited By Shares

Notified 14/08/2019

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

NATIXIS COFICINE S.A.

Created 10/06/2025Registered 10/06/2025

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 11010+ SIC 59113 peers
19

Financial strength18th percentile among SIC peers · 5/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Liquidity0/20 pts

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

Longevity7/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2019

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production

Filing History63 filings

Accounts date changed

change account reference date company previous shortened

18/03/20261 page · PDF
GUARANTEE2

legacy

17/03/20263 pages · PDF
AGREEMENT2

legacy

17/03/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/03/20267 pages · PDF
PARENT_ACC

legacy

17/03/202641 pages · PDF
AGREEMENT2

legacy

25/02/20261 page · PDF
GUARANTEE2

legacy

25/02/20263 pages · PDF
PARENT_ACC

legacy

25/02/202640 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/10/20251 page · PDF
GUARANTEE2

legacy

03/10/20253 pages · PDF
AGREEMENT2

legacy

03/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/10/20252 pages · PDF
PARENT_ACC

legacy

03/10/202540 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/202531 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
CERTNM

certificate change of name company

07/01/20253 pages · PDF
GUARANTEE2

legacy

28/12/20243 pages · PDF
AGREEMENT2

legacy

28/12/20241 page · PDF
PARENT_ACC

legacy

28/12/202486 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/12/20246 pages · PDF
PARENT_ACC

legacy

22/12/202486 pages · PDF
GUARANTEE2

legacy

22/12/20242 pages · PDF
AGREEMENT2

legacy

22/12/20241 page · PDF
Director details changed

change person director company with change date

01/02/20242 pages · PDF
Director details changed

change person director company with change date

01/02/20242 pages · PDF
Director details changed

change person director company with change date

01/02/20242 pages · PDF
CH03

change person secretary company with change date

01/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
PSC05

change to a person with significant control

22/01/20242 pages · 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

23/10/20236 pages · PDF
PARENT_ACC

legacy

23/10/202325 pages · PDF
AGREEMENT2

legacy

23/10/20231 page · PDF
GUARANTEE2

legacy

23/10/20233 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

04/04/20237 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

16/01/20233 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

17/01/20223 pages · PDF
Accounts date changed

change account reference date company previous extended

22/04/20211 page · PDF
Accounts filed

accounts with accounts type dormant

20/04/20216 pages · PDF
Accounts date changed

change account reference date company current shortened

20/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/03/20213 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20205 pages · PDF
PSC02

notification of a person with significant control

17/10/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

17/10/20192 pages · PDF
AP03

appoint person secretary company with name date

10/09/20192 pages · PDF
Director appointed

appoint person director company with name date

10/09/20192 pages · PDF
Director appointed

appoint person director company with name date

10/09/20192 pages · PDF
Director appointed

appoint person director company with name date

10/09/20192 pages · PDF
Director resigned

termination director company with name termination date

16/08/20191 page · PDF
Incorporated

incorporation company

14/08/201937 pages · PDF