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The Forge Entertainment (THE Light) Limited

The Forge Entertainment (THE Light) Limited is an active company incorporated on 14 December 2018 with the registered office located in London, Greater London. The Forge Entertainment (THE Light) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11727896
Private limited company
Age
6 years
Incorporated 14 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 2 years 8 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 • 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 (3B) 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.22K
Decreased by £2.09K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.74K
Decreased by £3K (-28%)
Total Liabilities
-£16K
Increased by £500 (+3%)
Net Assets
-£8.26K
Decreased by £3.5K (+73%)
Debt Ratio (%)
207%
Increased by 62.33% (+43%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 4 Oct 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Dec 2023
Mr Mark Pybus Details Changed
1 Year 10 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
Mr George Alasdair Ormond Details Changed
2 Years 5 Months Ago on 17 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Confirmation statement made on 30 January 2024 with no updates
Submitted on 30 Jan 2024
Repayment History
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