The Forge Entertainment Limited
Company Profile
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MediumThe Forge Entertainment Limited
08968737•Private Limited With Share Capital
Shepherds Building Central, Charecroft Way, London, W140EE
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Incorporated
31/03/2014
Company Age
12 years
Directors
9
Employees
129
SIC Code
59113
Risk
low risk
Company Overview
Registration, classification & business activity
The Forge Entertainment Limited (08968737) is a private limited with share capital incorporated on 31/03/2014 (12 years old) and registered in london, W140EE. The company operates under SIC code 59113 - television programme production activities.
The forge is a uk-based independent drama production company, established in 2014 by george faber. its aim is to develop and produce original and innovative television drama, working in collaboration with the uk's leading and emerging creative talent.
Private Limited With Share Capital
SIC: 59113
Medium
Incorporated 31/03/2014
W140EE
129 employees
Financial Overview
Total Assets
£72.83M
Liabilities
£68.47M
Net Assets
£4.36M
Turnover
£14.53M
Cash
£10.22M
Key Metrics
129
Employees
9
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2025
Resolution
Category:Resolution
Date:13-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-11-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:15-11-2023
Resolution
Category:Resolution
Date:15-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:15-11-2023
Resolution
Category:Resolution
Date:15-11-2023
Memorandum Articles
Category:Incorporation
Date:15-11-2023
Resolution
Category:Resolution
Date:15-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2023
Memorandum Articles
Category:Incorporation
Date:17-08-2023
Resolution
Category:Resolution
Date:10-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Memorandum Articles
Category:Incorporation
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Resolution
Category:Resolution
Date:11-06-2015
Capital Allotment Shares
Category:Capital
Date:09-06-2015
Capital Allotment Shares
Category:Capital
Date:09-06-2015
Capital Allotment Shares
Category:Capital
Date:02-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2015
Incorporation Company
Category:Incorporation
Date:31-03-2014
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
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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Contact
02081042200admin@theforgeentertainment.co.ukenquiries@theforgeentertainment.co.uktheforgeentertainment.co.uk
Shepherds Building Central, Charecroft Way, London, W140EE