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The Forge Entertainment (Marriage) Limited

12868543

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 09/09/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

59113
Television programme production activities

Officers

George Stephen John Faber

director · Since 09/09/2020

British · United Kingdom · Age 66

George Alasdair Ormond

director · Since 09/09/2020

British · England · Age 52

Mark William Pybus

director · Since 09/09/2020

British · England · Age 56

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 · Companies House · Ltd

Notified 09/09/2020

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 03/11/2021Registered 12/11/2021Satisfied 15/05/2023
Charge
satisfied

COUTTS & COMPANY

Created 01/11/2021Registered 02/11/2021Satisfied 15/05/2023

Change History

officer appointed → FABER, George Stephen John
2026-05-10
officer appointed → ORMOND, George Alasdair
2026-05-10
officer appointed → PYBUS, Mark William
2026-05-10
status → active
2026-05-10

Active

post town → London
2026-05-10

LONDON

type → ltd
2026-05-10

Private Limited Company

address line1 → Shepherds Building Central
2026-05-10

SHEPHERDS BUILDING CENTRAL

Filing History43 filings

AGREEMENT2

legacy

06/10/20251 page · PDF
GUARANTEE2

legacy

06/10/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/10/20256 pages · PDF
PARENT_ACC

legacy

06/10/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20253 pages · PDF
GUARANTEE2

legacy

28/12/20243 pages · PDF
AGREEMENT2

legacy

28/12/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/12/20242 pages · PDF
PARENT_ACC

legacy

28/12/202486 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Director details changed

change person director company with change date

02/02/20242 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
PSC05

change to a person with significant control

23/01/20242 pages · PDF
PSC05

change to a person with significant control

30/11/20232 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

25/10/20231 page · PDF
GUARANTEE2

legacy

25/10/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/10/20236 pages · PDF
PARENT_ACC

legacy

25/10/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/06/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/06/20237 pages · PDF
PARENT_ACC

legacy

13/06/202324 pages · PDF
GUARANTEE2

legacy

13/06/20233 pages · PDF
AGREEMENT2

legacy

13/06/20231 page · PDF
Director details changed

change person director company with change date

17/05/20232 pages · PDF
MR04

mortgage satisfy charge full

15/05/20231 page · PDF
MR04

mortgage satisfy charge full

15/05/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

07/03/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/10/20227 pages · PDF
PARENT_ACC

legacy

03/10/202224 pages · PDF
AGREEMENT2

legacy

03/10/20221 page · PDF
GUARANTEE2

legacy

03/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/04/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/11/202119 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/202112 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/04/20211 page · PDF
Incorporated

incorporation company

09/09/202040 pages · PDF