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The Forge Entertainment (Marriage) Limited

The Forge Entertainment (Marriage) Limited is an active company incorporated on 9 September 2020 with the registered office located in London, Greater London. The Forge Entertainment (Marriage) Limited was registered 4 years ago.
Status
Active
Active since 4 years ago
Company No
12868543
Private limited company
Age
4 years
Incorporated 9 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 3 years 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 United Kingdom
Telephone
020 81042200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • British • Lives in UK • Born in Dec 1959
Director • 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
George Stephen John Faber, George Alasdair Ormond, and 1 more are mutual people.
Active
The Forge Entertainment (Productions) Limited
George Stephen John Faber, George Alasdair Ormond, and 1 more are mutual people.
Active
The Forge Entertainment (National Treasure) Limited
George Stephen John Faber, George Alasdair Ormond, and 1 more are mutual people.
Active
The Forge Entertainment (THE Miniaturist) Limited
George Stephen John Faber, George Alasdair Ormond, and 1 more are mutual people.
Active
The Forge Entertainment (Sandrine) Limited
George Stephen John Faber, George Alasdair Ormond, and 1 more are mutual people.
Active
The Forge Entertainment (Kiri) Limited
George Stephen John Faber, George Alasdair Ormond, and 1 more are mutual people.
Active
The Forge Entertainment (3B) Limited
George Stephen John Faber, George Alasdair Ormond, and 1 more are mutual people.
Active
The Forge Entertainment (DM) Limited
George Stephen John Faber, George Alasdair Ormond, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Decreased by £86.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.72K
Decreased by £439.69K (-85%)
Total Liabilities
-£114.06K
Decreased by £434.28K (-79%)
Net Assets
-£34.35K
Decreased by £5.42K (+19%)
Debt Ratio (%)
143%
Increased by 37.52% (+36%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr George Stephen John Faber Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Mr Mark William Pybus Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Mr George Alasdair Ormond Details Changed
1 Year 9 Months Ago on 30 Nov 2023
The Forge Entertainment Limited (PSC) 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
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Dec 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 28 Oct 2024
Director's details changed for Mr George Stephen John Faber on 30 November 2023
Submitted on 2 Feb 2024
Director's details changed for Mr George Alasdair Ormond on 30 November 2023
Submitted on 1 Feb 2024
Director's details changed for Mr Mark William Pybus on 30 November 2023
Submitted on 1 Feb 2024
Change of details for The Forge Entertainment Limited as a person with significant control on 14 November 2023
Submitted on 23 Jan 2024
Change of details for The Forge Entertainment Limited as a person with significant control on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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