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The Forge Entertainment Limited

The Forge Entertainment Limited is an active company incorporated on 31 March 2014 with the registered office located in London, Greater London. The Forge Entertainment Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08968737
Private limited company
Age
11 years
Incorporated 31 March 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
England
Address changed on 14 Nov 2023 (1 year 11 months ago)
Previous address was 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX
Telephone
02073837808
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
2
Secretary • Director • British • Executive Producer • Lives in England • Born in Jun 1970
Director • Executive Producer • British • Lives in England • Born in May 1974
Director • Ceo • British • Lives in England • Born in Oct 1968
Director • Television Producer • British • Lives in UK • Born in Dec 1959
Director • General Counsel • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Forge Entertainment (Highlands & Islands) Limited
Beth Anna Willis, Mark William Pybus, and 2 more are mutual people.
Active
The Forge Entertainment (Debutante) Limited
Beth Anna Willis, Mark William Pybus, and 2 more are mutual people.
Active
The Forge Entertainment (Genz) Limited
Beth Anna Willis, Mark William Pybus, and 2 more are mutual people.
Active
The Forge Entertainment (Debs2) Limited
Beth Anna Willis, Mark William Pybus, and 2 more are mutual people.
Active
Banijay UK Productions Limited
Saravjit Kaur Nijjer, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Endemol UK Holding Limited
Jacqueline Frances Moreton, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Tiger Aspect Holdings Limited
Jacqueline Frances Moreton, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Princess Productions Limited
Jacqueline Frances Moreton, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Brands
The Forge
The Forge is a UK-based drama production company that collaborates with leading and emerging creative talents.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.22M
Increased by £1.05M (+11%)
Turnover
£14.53M
Decreased by £56.66M (-80%)
Employees
129
Increased by 75 (+139%)
Total Assets
£72.83M
Increased by £35.42M (+95%)
Total Liabilities
-£68.47M
Increased by £43.87M (+178%)
Net Assets
£4.36M
Decreased by £8.44M (-66%)
Debt Ratio (%)
94%
Increased by 28.24% (+43%)
Latest Activity
Group Accounts Submitted
20 Days Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Group Accounts Submitted
9 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Mark William Pybus Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 14 Nov 2023
Mr Saravjit Kaur Nijjer Appointed
1 Year 12 Months Ago on 26 Oct 2023
Beth Anna Willis Appointed
1 Year 12 Months Ago on 26 Oct 2023
Banijay Media Limited (PSC) Appointed
1 Year 12 Months Ago on 26 Oct 2023
Mr Patrick Jonathan Holland Appointed
1 Year 12 Months Ago on 26 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Jan 2025
Change of share class name or designation
Submitted on 13 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 11 Apr 2024
Secretary's details changed for Mark William Pybus on 1 February 2024
Submitted on 1 Feb 2024
Second filing for the appointment of Jacqueline Frances Moreton as a director
Submitted on 22 Nov 2023
Second filing for the appointment of Ms Saravjit Kaur Nijjer as a director
Submitted on 22 Nov 2023
Sub-division of shares on 26 October 2023
Submitted on 15 Nov 2023
Repayment History
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