Company Profile
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SmallThe Forge Entertainment (3b) Limited
10842404•Private Limited With Share Capital
Shepherds Building Central, Charecroft Way, London, W140EE
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Incorporated
29/06/2017
Company Age
9 years
Directors
7
Employees
—
SIC Code
59113
Risk
low risk
Company Overview
Registration, classification & business activity
The Forge Entertainment (3b) Limited (10842404) is a private limited with share capital incorporated on 29/06/2017 (9 years old) and registered in london, W140EE. The company operates under SIC code 59113 - television programme production activities.
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 29/06/2017
W140EE
Financial Overview
Total Assets
£2.50M
Liabilities
£2.50M
Net Assets
£3.5K
Cash
£75.2K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2025
Legacy
Category:Accounts
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2024
Legacy
Category:Accounts
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2024
Legacy
Category:Accounts
Date:15-11-2024
Legacy
Category:Other
Date:15-11-2024
Legacy
Category:Other
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2023
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:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
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:12-07-2022
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:29-07-2021
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:10-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2020
Legacy
Category:Accounts
Date:03-01-2020
Legacy
Category:Other
Date:03-01-2020
Legacy
Category:Other
Date:03-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Incorporation Company
Category:Incorporation
Date:29-06-2017
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
18 Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, SP61QX
The Shepherds Building, Charecroft Way, London, W140EERegistered
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