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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.
Watch Company
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
(2 months ago)
Next confirmation dated
28 June 2026
Due by
12 July 2026
(10 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
30 Jun 2024
(6 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about The Forge Entertainment (3B) Limited
Contact
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
England
Address changed on
14 Nov 2023
(1 year 9 months ago)
Previous address was
18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX England
Companies in W14 0EE
Telephone
020 81042200
Email
Unreported
Website
Zodiakrights.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark William Pybus
Secretary • Director • British • Lives in England • Born in Jun 1970
George Stephen John Faber
Director • British • Lives in UK • Born in Dec 1959
George Alasdair Ormond
Director • British • Lives in England • Born in May 1974
The Forge Entertainment Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Mar
⟶
31 Dec 2023
Traded for
9 months
Cash in Bank
£2.56K
Decreased by £21.78K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.56K
Decreased by £21.94K (-90%)
Total Liabilities
-£900
Decreased by £10.9K (-92%)
Net Assets
£1.66K
Decreased by £11.04K (-87%)
Debt Ratio (%)
35%
Decreased by 12.96% (-27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Accounting Period Shortened
6 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 12 Dec 2024
Accounting Period Shortened
9 Months Ago on 15 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 24 Apr 2024
Mark Pybus Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 14 Nov 2023
Accounting Period Shortened
1 Year 9 Months Ago on 14 Nov 2023
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Nov 2024
Previous accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 15 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Nov 2024
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Repayment History
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