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The Forge Entertainment (Debs2) Limited

The Forge Entertainment (Debs2) Limited is an active company incorporated on 25 January 2024 with the registered office located in Glasgow, City of Glasgow. The Forge Entertainment (Debs2) Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
SC796663
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (21 days remaining)
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 Buildings 94 Hope Street Glasgow G2 6PH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Producer • British • Lives in England • Born in Jun 1970
Director • Television Producer • British • Lives in UK • Born in Dec 1959
Director • British • Lives in Scotland • Born in Jun 1978
Director • Executive Producer • British • Lives in England • Born in May 1974
The Forge Entertainment (Highlands & Islands) Limited
PSC
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 (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 (Genz) Limited
George Stephen John Faber, Mark William Pybus, 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
George Stephen John Faber, Mark William Pybus, and 1 more are mutual people.
Active
Financials
The Forge Entertainment (Debs2) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Accounting Period Shortened
9 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
The Forge Entertainment (Highlands & Islands) Limited (PSC) Details Changed
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Incorporated
1 Year 7 Months Ago on 25 Jan 2024
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 25 Nov 2024
Change of details for The Forge Entertainment (Highlands & Islands) Limited as a person with significant control on 16 August 2024
Submitted on 16 Aug 2024
Registered office address changed from C/O Macdonald Henderson 4/1 the Standard Buildings 94 Hope Street Glasgow G2 6PH United Kingdom to St Georges Studios 93-97 st. Georges Road Glasgow Lanarkshire G3 6JA on 16 August 2024
Submitted on 16 Aug 2024
Registered office address changed from St George's Studios 93-97 st George's Road Glasgow G3 6JA United Kingdom to C/O Macdonald Henderson 4/1 the Standard Buildings 94 Hope Street Glasgow G2 6PH on 23 February 2024
Submitted on 23 Feb 2024
Incorporation
Submitted on 25 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year