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The Forge Entertainment (Genz) Limited

SC765656

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 11/04/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

59113
Television programme production activities

Officers

George Stephen John Faber

director · Since 11/04/2023

British · United Kingdom · Age 66

George Alasdair Ormond

director · Since 11/04/2023

British · England · Age 52

Mark William Pybus

director · Since 11/04/2023

British · England · Age 56

Beth Anna Willis

director · Since 11/04/2023

British · Scotland · Age 48

Persons with Significant Control

The Forge Entertainment (Highlands & Islands) Limited

75–100% shares
75–100% votes
Appoint directors

St Georges Studios, 93-97 St. Georges Road, Glasgow, G3 6JA

Reg: Sc719386 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/04/2023

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 History29 filings

Confirmation statement

confirmation statement with no updates

10/04/20263 pages · PDF
GUARANTEE2

legacy

03/10/20253 pages · PDF
AGREEMENT2

legacy

03/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/10/20256 pages · PDF
PARENT_ACC

legacy

03/10/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/02/20251 page · PDF
AGREEMENT2

legacy

07/02/20251 page · PDF
GUARANTEE2

legacy

07/02/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/02/20256 pages · PDF
PARENT_ACC

legacy

07/02/202586 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/11/20241 page · PDF
AGREEMENT2

legacy

23/11/20241 page · PDF
GUARANTEE2

legacy

23/11/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/11/20246 pages · PDF
PARENT_ACC

legacy

23/11/202486 pages · PDF
Director details changed

change person director company with change date

16/08/20242 pages · PDF
Director details changed

change person director company with change date

16/08/20242 pages · PDF
Director details changed

change person director company with change date

16/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

16/08/20241 page · PDF
Director details changed

change person director company with change date

16/08/20242 pages · PDF
PSC05

change to a person with significant control

16/08/20242 pages · PDF
GUARANTEE2

legacy

06/06/20243 pages · PDF
AGREEMENT2

legacy

06/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

15/04/20244 pages · PDF
Accounts date changed

change account reference date company current shortened

14/11/20231 page · 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
Incorporated

incorporation company

11/04/202312 pages · PDF