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The Forge Entertainment (Falling) Limited

14029311

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 06/04/2022

Previously known as

The Forge Entertainment (Be2) 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: 05/04/2026

Due 19/04/2027

On track

Industry

59113
Television programme production activities

Officers

Mark William Pybus

secretary · Since 06/04/2022

George Stephen John Faber

director · Since 06/04/2022

British · United Kingdom · Age 66

George Alasdair Ormond

director · Since 06/04/2022

British · England · Age 52

Mark William Pybus

director · Since 06/04/2022

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 06/04/2022

Charges1 outstanding

Charge
outstanding

NATIXIS COFICINE S.A.

Created 09/05/2025Registered 09/05/2025

Change History

officer appointedPYBUS, Mark William
2026-05-10
officer appointedPYBUS, Mark William
2026-05-10
officer appointedFABER, George Stephen John
2026-05-10
officer appointedORMOND, George Alasdair
2026-05-10
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 History41 filings

Confirmation statement

confirmation statement with no updates

10/04/20263 pages · PDF
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

17/03/202640 pages · PDF
AGREEMENT2

legacy

25/02/20261 page · PDF
GUARANTEE2

legacy

25/02/20263 pages · PDF
PARENT_ACC

legacy

25/02/202640 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

09/05/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
CERTNM

certificate change of name company

07/01/20253 pages · PDF
PARENT_ACC

legacy

28/12/202486 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

22/12/20242 pages · PDF
PARENT_ACC

legacy

22/12/202486 pages · PDF
GUARANTEE2

legacy

22/12/20242 pages · PDF
AGREEMENT2

legacy

22/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 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
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
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
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

25/10/20236 pages · PDF
PARENT_ACC

legacy

25/10/202325 pages · PDF
AGREEMENT2

legacy

25/10/20231 page · PDF
GUARANTEE2

legacy

25/10/20233 pages · PDF
Director details changed

change person director company with change date

17/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20234 pages · PDF
Accounts date changed

change account reference date company current shortened

16/12/20221 page · PDF
Incorporated

incorporation company

06/04/202240 pages · PDF