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The Forge Entertainment (Highlands & Islands) Limited

The Forge Entertainment (Highlands & Islands) Limited is an active company incorporated on 11 January 2022 with the registered office located in Glasgow, City of Glasgow. The Forge Entertainment (Highlands & Islands) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC719386
Private limited company
Scottish Company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 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)
Learn more about The Forge Entertainment (Highlands & Islands) Limited
Contact
Address
St Georges Studios
93-97 St. Georges Road
Glasgow
Lanarkshire
G3 6JA
Scotland
Address changed on 16 Aug 2024 (1 year ago)
Previous address was C/O Macdonald Henderson 4/1 the Standard Building 94 Hope Street Glasgow G2 6PH Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark William Pybus
Director • Executive Producer • British • Lives in England • Born in Jun 1970
George Stephen John Faber
Director • Managing Director • British • Lives in UK • Born in Dec 1959
Beth Anna Willis
Director • Executive Producer • British • Lives in Scotland • Born in Jun 1978
George Alasdair Ormond
Director • Executive Producer • British • Lives in England • Born in May 1974
The Forge Entertainment Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Forge Entertainment Limited
Mark William Pybus, George Alasdair Ormond, and 2 more are mutual people.
Active
The Forge Entertainment (Debutante) Limited
Mark William Pybus, George Alasdair Ormond, and 2 more are mutual people.
Active
The Forge Entertainment (Genz) Limited
Mark William Pybus, George Alasdair Ormond, and 2 more are mutual people.
Active
The Forge Entertainment (Debs2) Limited
Mark William Pybus, George Alasdair Ormond, and 2 more are mutual people.
Active
The Forge Entertainment (Productions) Limited
Mark William Pybus, George Alasdair Ormond, and 1 more are mutual people.
Active
The Forge Entertainment (National Treasure) Limited
Mark William Pybus, George Alasdair Ormond, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Mar ⟶ 31 Dec 2023
Traded for 9 months
Cash in Bank
£893
Increased by £431 (+93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141.98K
Increased by £141.33K (+21643%)
Total Liabilities
-£141.4K
Increased by £138.42K (+4645%)
Net Assets
£580
Increased by £2.91K (-125%)
Debt Ratio (%)
100%
Decreased by 356.76% (-78%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
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
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 21 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 21 Sep 2023
Accounting Period Shortened
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Nov 2024
Registered office address changed from C/O Macdonald Henderson 4/1 the Standard Building 94 Hope Street Glasgow G2 6PH Scotland to St Georges Studios 93-97 st. Georges Road Glasgow Lanarkshire G3 6JA on 16 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 22 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
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 14 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 27 Oct 2023
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Repayment History
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