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The Forge Entertainment (Rep) Limited

13068540

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 07/12/2020

Previously known as

The Forge Entertainment (Rotg) Limited · until 06/10/2025

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

59113
Television programme production activities

Officers

George Stephen John Faber

director · Since 07/12/2020

British · United Kingdom · Age 66

George Alasdair Ormond

director · Since 07/12/2020

British · England · Age 52

Mark William Pybus

director · Since 07/12/2020

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 · Limited Company

Notified 07/12/2020

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 appointedFABER, George Stephen John
2026-05-10
officer appointedORMOND, George Alasdair
2026-05-10
officer appointedPYBUS, Mark William
2026-05-10

Filing History37 filings

Confirmation statement

confirmation statement with no updates

19/12/20253 pages · PDF
CERTNM

certificate change of name company

06/10/20253 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
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

13/12/20243 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
Director details changed

change person director company with change date

11/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 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
GUARANTEE2

legacy

19/10/20233 pages · PDF
AGREEMENT2

legacy

19/10/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/10/20236 pages · PDF
PARENT_ACC

legacy

19/10/202325 pages · 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

31/03/20236 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 no updates

12/12/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/05/20221 page · 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 updates

06/01/20224 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/10/20211 page · PDF
Incorporated

incorporation company

07/12/202040 pages · PDF