Background WavePink WaveYellow Wave

THE FORGE ENTERTAINMENT LIMITED (08968737)

THE FORGE ENTERTAINMENT LIMITED (08968737) is an active UK company. incorporated on 31 March 2014. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. THE FORGE ENTERTAINMENT LIMITED has been registered for 11 years.

Company Number
08968737
Status
active
Type
ltd
Incorporated
31 March 2014
Age
11 years
Address
Shepherds Building Central, London, W14 0EE
Industry Sector
Information and Communication
Business Activity
Television programme production activities
SIC Codes
59113

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THE FORGE ENTERTAINMENT LIMITED

THE FORGE ENTERTAINMENT LIMITED is an active company incorporated on 31 March 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. THE FORGE ENTERTAINMENT LIMITED was registered 11 years ago.(SIC: 59113)

Status

active

Active since 11 years ago

Company No

08968737

LTD Company

Age

11 Years

Incorporated 31 March 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

Shepherds Building Central Charecroft Way London, W14 0EE,

Previous Addresses

18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX
From: 24 February 2015To: 14 November 2023
11 Staple Inn London WC1V 7QH United Kingdom
From: 31 March 2014To: 24 February 2015
Timeline

21 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Mar 14
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jun 15
Director Joined
Feb 16
Director Joined
Feb 16
Loan Secured
Feb 17
Loan Secured
Mar 17
Loan Secured
Jul 17
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Loan Secured
Nov 21
Loan Cleared
May 23
Loan Secured
Sept 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Share Issue
Nov 23
Share Issue
Nov 23
5
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

71

Accounts With Accounts Type Group
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2025
AAAnnual Accounts
Resolution
13 April 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
13 April 2024
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
11 April 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
1 February 2024
CH03Change of Secretary Details
Second Filing Of Director Appointment With Name
22 November 2023
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
22 November 2023
RP04AP01RP04AP01
Capital Alter Shares Subdivision
15 November 2023
SH02Allotment of Shares (prescribed particulars)
Resolution
15 November 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
15 November 2023
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
15 November 2023
SH02Allotment of Shares (prescribed particulars)
Resolution
15 November 2023
RESOLUTIONSResolutions
Memorandum Articles
15 November 2023
MAMA
Resolution
15 November 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
15 November 2023
SH10Notice of Particulars of Variation
Change Account Reference Date Company Current Shortened
14 November 2023
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
14 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 November 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
14 November 2023
PSC04Change of PSC Details
Notification Of A Person With Significant Control
14 November 2023
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
14 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2023
AP01Appointment of Director
Accounts With Accounts Type Group
27 September 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2023
MR01Registration of a Charge
Memorandum Articles
17 August 2023
MAMA
Resolution
10 August 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 August 2023
SH08Notice of Name/Rights of Class of Shares
Change To A Person With Significant Control
6 August 2023
PSC04Change of PSC Details
Mortgage Satisfy Charge Full
1 June 2023
MR04Satisfaction of Charge
Change Person Director Company With Change Date
17 May 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 May 2023
CH03Change of Secretary Details
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
29 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
28 March 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 June 2021
MR04Satisfaction of Charge
Confirmation Statement With Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
27 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Change To A Person With Significant Control
29 April 2019
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
20 December 2018
AAAnnual Accounts
Memorandum Articles
20 December 2018
MAMA
Confirmation Statement With Updates
9 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2017
MR01Registration of a Charge
Confirmation Statement With Updates
11 May 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Appoint Person Director Company With Name Date
5 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Resolution
11 June 2015
RESOLUTIONSResolutions
Capital Allotment Shares
9 June 2015
SH01Allotment of Shares
Capital Allotment Shares
9 June 2015
SH01Allotment of Shares
Capital Allotment Shares
2 June 2015
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
24 February 2015
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
24 February 2015
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
24 February 2015
TM02Termination of Secretary
Incorporation Company
31 March 2014
NEWINCIncorporation