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The Forge Entertainment (Ab4) Limited

The Forge Entertainment (Ab4) Limited is an active company incorporated on 15 October 2019 with the registered office located in London, Greater London. The Forge Entertainment (Ab4) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12262675
Private limited company
Age
6 years
Incorporated 15 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (15 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (12 months remaining)
Last change occurred 4 years 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
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Producer • British • Lives in England • Born in May 1974
Director • Television Producer • British • Lives in UK • Born in Dec 1959
Director • Executive Producer • British • Lives in England • Born in Jun 1970
The Forge Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Forge Entertainment Limited
Mark William Pybus, George Stephen John Faber, and 1 more are mutual people.
Active
The Forge Entertainment (Productions) Limited
Mark William Pybus, George Stephen John Faber, and 1 more are mutual people.
Active
The Forge Entertainment (National Treasure) Limited
Mark William Pybus, George Stephen John Faber, and 1 more are mutual people.
Active
The Forge Entertainment (THE Miniaturist) Limited
George Alasdair Ormond, Mark William Pybus, and 1 more are mutual people.
Active
The Forge Entertainment (Sandrine) Limited
George Alasdair Ormond, Mark William Pybus, and 1 more are mutual people.
Active
The Forge Entertainment (Kiri) Limited
George Alasdair Ormond, Mark William Pybus, and 1 more are mutual people.
Active
The Forge Entertainment (3B) Limited
George Alasdair Ormond, Mark William Pybus, and 1 more are mutual people.
Active
The Forge Entertainment (DM) Limited
George Alasdair Ormond, Mark William Pybus, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£769
Decreased by £232 (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.11K
Decreased by £1.21K (-15%)
Total Liabilities
-£7.5K
Decreased by £400 (-5%)
Net Assets
-£386
Decreased by £814 (-190%)
Debt Ratio (%)
105%
Increased by 10.57% (+11%)
Latest Activity
Confirmation Submitted
13 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
23 Days Ago on 6 Oct 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mr George Stephen John Faber Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Mr Mark William Pybus Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Mr George Alasdair Ormond Details Changed
1 Year 11 Months Ago on 30 Nov 2023
The Forge Entertainment Limited (PSC) Details Changed
1 Year 11 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
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 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
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Repayment History
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