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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 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 2 years 7 months 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 (22 days remaining)
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
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 Alasdair Ormond, George Stephen John Faber, and 1 more are mutual people.
Active
The Forge Entertainment (Productions) Limited
George Alasdair Ormond, George Stephen John Faber, and 1 more are mutual people.
Active
The Forge Entertainment (National Treasure) Limited
George Alasdair Ormond, George Stephen John Faber, and 1 more are mutual people.
Active
The Forge Entertainment (THE Miniaturist) Limited
Mark William Pybus, George Alasdair Ormond, and 1 more are mutual people.
Active
The Forge Entertainment (Sandrine) Limited
Mark William Pybus, George Alasdair Ormond, and 1 more are mutual people.
Active
The Forge Entertainment (Kiri) Limited
Mark William Pybus, George Alasdair Ormond, and 1 more are mutual people.
Active
The Forge Entertainment (3B) Limited
Mark William Pybus, George Alasdair Ormond, and 1 more are mutual people.
Active
The Forge Entertainment (DM) Limited
Mark William Pybus, George Alasdair Ormond, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£6.31K
Decreased by £14.26K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.74K
Decreased by £16.77K (-61%)
Total Liabilities
-£15.5K
Decreased by £5.01K (-24%)
Net Assets
-£4.77K
Decreased by £11.76K (-168%)
Debt Ratio (%)
144%
Increased by 69.82% (+94%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Mark Pybus Details Changed
1 Year 9 Months Ago on 30 Nov 2023
The Forge Entertainment Limited (PSC) Details Changed
1 Year 9 Months Ago on 14 Nov 2023
Accounting Period Shortened
1 Year 9 Months Ago on 14 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 14 Nov 2023
Mr George Alasdair Ormond Details Changed
2 Years 3 Months Ago on 17 May 2023
Mr George Stephen John Faber Details Changed
2 Years 3 Months Ago on 17 May 2023
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Documents
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
Change of details for The Forge Entertainment Limited as a person with significant control on 14 November 2023
Submitted on 22 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 4 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Secretary's details changed for Mr Mark Pybus on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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