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The Forge Entertainment (Debs2) Limited

SC796663

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St Georges Studios, 93-97 St. Georges Road, Glasgow, G3 6JA
Incorporated 25/01/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

59113
Television programme production activities

Officers

George Stephen John Faber

director · Since 25/01/2024

British · United Kingdom · Age 66

George Alasdair Ormond

director · Since 25/01/2024

British · England · Age 52

Mark William Pybus

director · Since 25/01/2024

British · England · Age 56

Beth Anna Willis

director · Since 25/01/2024

British · Scotland · Age 48

Persons with Significant Control

The Forge Entertainment (Highlands & Islands) Limited

75–100% shares
75–100% votes

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

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

Notified 25/01/2024

Change History

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

Filing History12 filings

Accounts date changed

change account reference date company previous shortened

03/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

26/01/20263 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

03/10/20257 pages · PDF
PARENT_ACC

legacy

03/10/202540 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20254 pages · PDF
Accounts date changed

change account reference date company current shortened

25/11/20241 page · 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

16/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

23/02/20241 page · PDF
Incorporated

incorporation company

25/01/202413 pages · PDF