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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 6 months ago.
Status
Active
Active since incorporation
Company No
SC765656
Private limited company
Scottish Company
Age
2 years 6 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 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St Georges Studios
93-97 St. Georges Road
Glasgow
Lanarkshire
G3 6JA
Scotland
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was 4/1 the Standard Building 94 Hope Street C/O Macdonald Henderson Glasgow G2 6PH Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Producer • British • Lives in Scotland • Born in Jun 1978
Director • Executive Producer • British • Lives in England • Born in May 1974
Director • Executive Producer • British • Lives in England • Born in Jun 1970
Director • Managing Director • British • Lives in UK • Born in Dec 1959
The Forge Entertainment (Highlands & Islands) Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
£740.13K
Decreased by £75.29K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47M
Decreased by £3.81M (-72%)
Total Liabilities
-£1.45M
Decreased by £3.82M (-73%)
Net Assets
£17.12K
Increased by £8.37K (+96%)
Debt Ratio (%)
99%
Decreased by 1% (-1%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Accounting Period Shortened
8 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 7 Feb 2025
Accounting Period Shortened
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 23 Nov 2024
Beth Anna Willis Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr George Alasdair Ormond Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr George Stephen John Faber Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Mark William Pybus Details Changed
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
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
Repayment History
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