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The Forge Entertainment (THE Miniaturist) Limited

The Forge Entertainment (THE Miniaturist) Limited is an active company incorporated on 27 July 2016 with the registered office located in London, Greater London. The Forge Entertainment (THE Miniaturist) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10299115
Private limited company
Age
9 years
Incorporated 27 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
England
Address changed on 14 Nov 2023 (1 year 10 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 • British • Lives in England • Born in Jun 1970
Director • Managing Director • British • Lives in UK • Born in Dec 1959
Director • 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 (National Treasure) 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 (2017–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£3.7K
Decreased by £16.13K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.41K
Decreased by £6.58K (-33%)
Total Liabilities
-£7.4K
Increased by £5.6K (+311%)
Net Assets
£6.01K
Decreased by £12.18K (-67%)
Debt Ratio (%)
55%
Increased by 46.17% (+513%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
The Forge Entertainment Limited (PSC) Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 14 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 14 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Mr George Alasdair Ormond Details Changed
2 Years 3 Months Ago on 17 May 2023
Registered Address Changed
2 Years 3 Months Ago on 17 May 2023
The Forge Entertainment Limited (PSC) Details Changed
2 Years 3 Months Ago on 17 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 14 Oct 2024
Change of details for The Forge Entertainment Limited as a person with significant control on 14 November 2023
Submitted on 22 Jan 2024
Registered office address changed from 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX England to Shepherds Building Central Charecroft Way London W14 0EE on 14 November 2023
Submitted on 14 Nov 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 14 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 27 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 27 Oct 2023
Repayment History
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