The Forge Entertainment (2027) Limited

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The Forge Entertainment (2027) Limited

10299115•Private Limited With Share Capital

Shepherds Building Central, Charecroft Way, London, W140EE
WebsiteEmail442081042200

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Incorporated

27/07/2016

Company Age

10 years

Directors

5

Employees

—

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

The Forge Entertainment (2027) Limited (10299115) is a private limited with share capital incorporated on 27/07/2016 (10 years old) and registered in london, W140EE. The company operates under SIC code 59113 - television programme production activities.

The forge entertainment (the miniaturist) limited is a media production company based out of 18 the glasshouse studios, hampshire, united kingdom.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 27/07/2016
W140EE

Financial Overview

Total Assets

£10.9K

Liabilities

£5.4K

Net Assets

£5.5K

Cash

£500

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
G
george alasdair ormond
director
M
mark william pybus
director
G
george alasdair ormond
director
G
george stephen john faber
director

Filed Documents

62
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2024
Legacy
Category:Accounts
Date:26-11-2024
Legacy
Category:Other
Date:26-11-2024
Legacy
Category:Other
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2023
Legacy
Category:Accounts
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-03-2023
Legacy
Category:Accounts
Date:30-03-2023
Legacy
Category:Other
Date:30-03-2023
Legacy
Category:Other
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2022
Legacy
Category:Accounts
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2021
Legacy
Category:Accounts
Date:12-04-2021
Legacy
Category:Other
Date:12-04-2021
Legacy
Category:Other
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Resolution
Category:Resolution
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Incorporation Company
Category:Incorporation
Date:27-07-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/10/2025
Latest Accounts31/12/2024

Trading Addresses

18 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, Hampshire, SP61QX
The Shepherds Building, Charecroft Way, London, W140EERegistered

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Contact

442081042200
enquiries@theforgeentertainment.co.uk
theforgeentertainment.co.uk
Shepherds Building Central, Charecroft Way, London, W140EE