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The Forge Entertainment (Shardlake) Limited

The Forge Entertainment (Shardlake) Limited is an active company incorporated on 15 April 2021 with the registered office located in London, Greater London. The Forge Entertainment (Shardlake) Limited was registered 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13336306
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 30 Sep31 Dec 2023 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
England
Address changed on 14 Nov 2023 (1 year 10 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 • British • Lives in UK • Born in Dec 1959
Director • British • Lives in England • Born in Jun 1970
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, 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 (2022–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 3 months
Cash in Bank
£680K
Decreased by £772K (-53%)
Turnover
£18.39M
Increased by £18.39M (%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£7.12M
Decreased by £15.17M (-68%)
Total Liabilities
-£7.12M
Decreased by £15.17M (-68%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 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 10 Months Ago on 14 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 14 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 14 Nov 2023
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Nov 2024
Audit exemption subsidiary accounts made up to 29 September 2023
Submitted on 16 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 29/09/23
Submitted on 29 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 29/09/23
Submitted on 29 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/09/23
Submitted on 29 Apr 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 15 Apr 2024
Repayment History
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