Menna Overview
Here’s a quick overview of THE FORGE ENTERTAINMENT LIMITED 👀 — a London based business that started in 2014.
THE FORGE ENTERTAINMENT LIMITED
- Company statusactive
- Company No08968737
- Age12 years 4 months Incorporated 31 March 2014
- Officers8
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE, England
THE FORGE ENTERTAINMENT LIMITED is an active company incorporated on 31 March 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Jan 2025
Resolution
2 Years Ago on 13 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 13 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 01 Feb 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 22 Nov 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 22 Nov 2023
Capital Alter Shares Subdivision
2 Years Ago on 15 Nov 2023
Resolution
2 Years Ago on 15 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 15 Nov 2023
Capital Alter Shares Subdivision
2 Years Ago on 15 Nov 2023
Resolution
2 Years Ago on 15 Nov 2023
Memorandum Articles
2 Years Ago on 15 Nov 2023
Resolution
2 Years Ago on 15 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 15 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 14 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PYBUS, Mark William | secretary | 10 Feb 2015 | |
| FABER, George Stephen John | director | Dec 1959 | 31 Mar 2014 |
| HOLLAND, Patrick Jonathan | director | Oct 1968 | 26 Oct 2023 |
| MORETON, Jacqueline Frances | director | Oct 1965 | 26 Oct 2023 |
| NIJJER, Saravjit Kaur | director | Sep 1976 | 26 Oct 2023 |
| ORMOND, George Alasdair | director | May 1974 | 03 Feb 2016 |
| PYBUS, Mark William | director | Jun 1970 | 03 Feb 2016 |
| WILLIS, Beth Anna | director | Jun 1978 | 26 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banijay Media Limited | 26 Oct 2023 | |
| Mr George Stephen John Faber | Dec 1959 | 31 Mar 2017 |
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FABER, George Stephen John, ORMOND, George Alasdair, PYBUS, Mark William, WILLIS, Beth Anna are mutual persons.
FABER, George Stephen John, ORMOND, George Alasdair, PYBUS, Mark William are mutual persons.
FABER, George Stephen John, ORMOND, George Alasdair, PYBUS, Mark William are mutual persons.
FABER, George Stephen John, ORMOND, George Alasdair, PYBUS, Mark William are mutual persons.
FABER, George Stephen John, ORMOND, George Alasdair, PYBUS, Mark William are mutual persons.
FABER, George Stephen John, ORMOND, George Alasdair, PYBUS, Mark William are mutual persons.
FABER, George Stephen John, ORMOND, George Alasdair, PYBUS, Mark William are mutual persons.
FABER, George Stephen John, ORMOND, George Alasdair, PYBUS, Mark William are mutual persons.
FABER, George Stephen John, ORMOND, George Alasdair, PYBUS, Mark William are mutual persons.
FABER, George Stephen John, ORMOND, George Alasdair, PYBUS, Mark William are mutual persons.
FABER, George Stephen John, ORMOND, George Alasdair, PYBUS, Mark William are mutual persons.
FABER, George Stephen John, ORMOND, George Alasdair, PYBUS, Mark William are mutual persons.
FABER, George Stephen John are mutual persons.
FABER, George Stephen John are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, NIJJER, Saravjit Kaur are mutual persons.
HOLLAND, Patrick Jonathan, NIJJER, Saravjit Kaur are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, NIJJER, Saravjit Kaur are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
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MH SECRETARIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE FORGE ENTERTAINMENT LIMITED 👀 — a London based business that started in 2014.