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The Forge Entertainment (National Treasure) Limited

The Forge Entertainment (National Treasure) Limited is an active company incorporated on 3 September 2015 with the registered office located in London, Greater London. The Forge Entertainment (National Treasure) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09760037
Private limited company
Age
10 years
Incorporated 3 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (13 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 England
Telephone
020 81042200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Executive Producer • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Dec 1959
Director • Executive Producer • British • Lives in England • Born in May 1974
The Forge Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Forge Entertainment Limited
George Stephen John Faber, George Alasdair Ormond, and 1 more are mutual people.
Active
The Forge Entertainment (Productions) Limited
George Stephen John Faber, George Alasdair Ormond, and 1 more are mutual people.
Active
The Forge Entertainment (THE Miniaturist) Limited
George Stephen John Faber, George Alasdair Ormond, and 1 more are mutual people.
Active
The Forge Entertainment (Sandrine) Limited
George Stephen John Faber, George Alasdair Ormond, and 1 more are mutual people.
Active
The Forge Entertainment (Kiri) Limited
George Stephen John Faber, George Alasdair Ormond, and 1 more are mutual people.
Active
The Forge Entertainment (3B) Limited
George Stephen John Faber, George Alasdair Ormond, and 1 more are mutual people.
Active
The Forge Entertainment (DM) Limited
George Stephen John Faber, George Alasdair Ormond, and 1 more are mutual people.
Active
The Forge Entertainment (THE Light) Limited
George Stephen John Faber, George Alasdair Ormond, and 1 more are mutual people.
Active
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
£82.36K
Increased by £82.36K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.1K
Decreased by £19.53K (-16%)
Total Liabilities
-£89.83K
Decreased by £22K (-20%)
Net Assets
£10.26K
Increased by £2.47K (+32%)
Debt Ratio (%)
90%
Decreased by 3.74% (-4%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 6 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
12 Months Ago on 28 Oct 2024
Mr Mark William Pybus Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Mr George Stephen John Faber Details Changed
1 Year 11 Months Ago on 30 Nov 2023
The Forge Entertainment Limited (PSC) Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 14 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 24 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 28 Oct 2024
Director's details changed for Mr George Stephen John Faber on 30 November 2023
Submitted on 1 Feb 2024
Repayment History
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