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The Forge Entertainment (3B) Limited

The Forge Entertainment (3B) Limited is an active company incorporated on 29 June 2017 with the registered office located in London, Greater London. The Forge Entertainment (3B) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10842404
Private limited company
Age
8 years
Incorporated 29 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
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 • British • Lives in England • Born in Jun 1970
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, Mark William Pybus, and 1 more are mutual people.
Active
The Forge Entertainment (Productions) Limited
George Stephen John Faber, Mark William Pybus, and 1 more are mutual people.
Active
The Forge Entertainment (National Treasure) Limited
George Stephen John Faber, Mark William Pybus, and 1 more are mutual people.
Active
The Forge Entertainment (THE Miniaturist) Limited
George Stephen John Faber, Mark William Pybus, and 1 more are mutual people.
Active
The Forge Entertainment (Sandrine) Limited
George Stephen John Faber, Mark William Pybus, and 1 more are mutual people.
Active
The Forge Entertainment (Kiri) Limited
George Stephen John Faber, Mark William Pybus, and 1 more are mutual people.
Active
The Forge Entertainment (DM) Limited
George Stephen John Faber, Mark William Pybus, and 1 more are mutual people.
Active
The Forge Entertainment (THE Light) Limited
George Stephen John Faber, Mark William Pybus, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£75.22K
Increased by £72.66K (+2843%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Increased by £2.5M (+97846%)
Total Liabilities
-£2.5M
Increased by £2.5M (+277682%)
Net Assets
£3.46K
Increased by £1.8K (+109%)
Debt Ratio (%)
100%
Increased by 64.65% (+184%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Accounting Period Shortened
7 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 12 Dec 2024
Accounting Period Shortened
11 Months Ago on 15 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 24 Apr 2024
Mark Pybus Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 3 Jul 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 5 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 12 Dec 2024
Repayment History
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