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The Forge Entertainment (Highlands & Islands) Limited

SC719386

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

St Georges Studios, 93-97 St. Georges Road, Glasgow, G3 6JA
Incorporated 11/01/2022

Previously known as

The Forge Entertainment (Scotland) Limited · until 25/01/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

59113
Television programme production activities

Officers

George Stephen John Faber

director · Since 11/01/2022

British · United Kingdom · Age 66

George Alasdair Ormond

director · Since 11/01/2022

British · England · Age 52

Mark William Pybus

director · Since 11/01/2022

British · England · Age 56

Beth Anna Willis

director · Since 11/01/2022

British · Scotland · Age 48

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 · Private Company Limited By Shares

Notified 11/01/2022

Charges2 outstanding

Charge
outstanding

NATIXIS COFICINE S.A.

Created 21/09/2023Registered 22/09/2023
Charge
outstanding

NATIXIS COFICINE S.A.

Created 21/09/2023Registered 22/09/2023

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1St Georges Studios
2026-05-10

ST GEORGES STUDIOS

post townGlasgow
2026-05-10

GLASGOW

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

Filing History30 filings

Confirmation statement

confirmation statement with no updates

16/01/20263 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

04/10/20258 pages · PDF
PARENT_ACC

legacy

04/10/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20253 pages · PDF
GUARANTEE2

legacy

26/11/20242 pages · PDF
AGREEMENT2

legacy

26/11/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/11/20246 pages · PDF
PARENT_ACC

legacy

26/11/202486 pages · PDF
Address changed

change registered office address company with date old address new address

16/08/20241 page · PDF
PSC05

change to a person with significant control

22/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
Accounts date changed

change account reference date company current shortened

14/11/20231 page · PDF
AGREEMENT2

legacy

27/10/20231 page · PDF
GUARANTEE2

legacy

27/10/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/10/20236 pages · PDF
PARENT_ACC

legacy

27/10/202324 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/09/202321 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/09/202322 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/05/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/03/20236 pages · PDF
PARENT_ACC

legacy

30/03/202324 pages · PDF
GUARANTEE2

legacy

30/03/20233 pages · PDF
AGREEMENT2

legacy

30/03/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

22/02/20231 page · PDF
CERTNM

certificate change of name company

25/01/20233 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20234 pages · PDF
Director appointed

appoint person director company with name date

08/02/20222 pages · PDF
Incorporated

incorporation company

11/01/202211 pages · PDF