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The Forge Entertainment (Genz) Limited
The Forge Entertainment (Genz) Limited is an active company incorporated on 11 April 2023 with the registered office located in Glasgow, City of Glasgow. The Forge Entertainment (Genz) Limited was registered 2 years 5 months ago.
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Status
Active
Active since
incorporation
Company No
SC765656
Private limited company
Scottish Company
Age
2 years 5 months
Incorporated
11 April 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 April 2025
(5 months ago)
Next confirmation dated
10 April 2026
Due by
24 April 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
30 Sep 2024
(9 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about The Forge Entertainment (Genz) 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
4/1 the Standard Building 94 Hope Street C/O Macdonald Henderson Glasgow G2 6PH Scotland
Companies in G3 6JA
Telephone
Unreported
Email
Unreported
Website
Zodiakrights.com
See All Contacts
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 (Highlands & Islands) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Forge Entertainment Limited
George Stephen John Faber, Mark William Pybus, and 2 more are mutual people.
Active
The Forge Entertainment (Highlands & Islands) Limited
George Stephen John Faber, Mark William Pybus, and 2 more are mutual people.
Active
The Forge Entertainment (Debutante) Limited
George Stephen John Faber, Mark William Pybus, and 2 more are mutual people.
Active
The Forge Entertainment (Debs2) Limited
George Stephen John Faber, Mark William Pybus, and 2 more are mutual people.
Active
The Forge Entertainment (Productions) Limited
George Stephen John Faber, Mark William Pybus, and 1 more are mutual people.
Active
The Forge Entertainment (National Treasure) Limited
George Stephen John Faber, Mark William Pybus, and 1 more are mutual people.
Active
The Forge Entertainment (THE Miniaturist) Limited
George Stephen John Faber, Mark William Pybus, and 1 more are mutual people.
Active
The Forge Entertainment (Sandrine) Limited
George Stephen John Faber, Mark William Pybus, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period
30 Dec
⟶
30 Sep 2024
Traded for
9 months
Cash in Bank
£815.42K
Increased by £473.42K (+138%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.28M
Decreased by £6.69M (-56%)
Total Liabilities
-£5.27M
Decreased by £6.7M (-56%)
Net Assets
£8.75K
Increased by £5.75K (+192%)
Debt Ratio (%)
100%
Decreased by 0.14% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Accounting Period Shortened
6 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 7 Feb 2025
Accounting Period Shortened
9 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 23 Nov 2024
Beth Anna Willis Details Changed
1 Year Ago on 16 Aug 2024
Mr George Alasdair Ormond Details Changed
1 Year Ago on 16 Aug 2024
Mr George Stephen John Faber Details Changed
1 Year Ago on 16 Aug 2024
Mr Mark William Pybus Details Changed
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 18 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 7 Feb 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 7 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 7 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 7 Feb 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 25 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Nov 2024
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Repayment History
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