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THE FORGE ENTERTAINMENT (PRODUCTIONS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Forge Entertainment (productions) Limited. The company was founded 9 years ago and was given the registration number 09382325. The firm's registered office is in HALIFAX. You can find them at Saint Catherine's Catholic School Holdsworth Road, Holmfield, Halifax, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:THE FORGE ENTERTAINMENT (PRODUCTIONS) LIMITED
Company Number:09382325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Saint Catherine's Catholic School Holdsworth Road, Holmfield, Halifax, England, HX2 9TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Secretary09 January 2015Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director09 January 2015Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director03 February 2016Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director03 February 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director09 January 2015Active

People with Significant Control

The Forge Entertainment Limited
Notified on:27 October 2016
Status:Active
Country of residence:England
Address:Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Change person director company with change date.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2023-11-14Accounts

Change account reference date company current shortened.

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2023-11-14Address

Change registered office address company with date old address new address.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-27Accounts

Legacy.

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2023-10-27Other

Legacy.

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2023-10-27Other

Legacy.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-17Officers

Change person director company with change date.

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2023-03-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-30Accounts

Legacy.

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2023-03-30Other

Legacy.

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2023-03-30Other

Legacy.

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2022-10-31Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-30Accounts

Legacy.

Download
2022-03-30Other

Legacy.

Download
2022-03-30Other

Legacy.

Download
2022-02-10Officers

Change person director company with change date.

Download
2022-02-10Address

Change registered office address company with date old address new address.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-12Accounts

Legacy.

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