TF

THE FORGE ENTERTAINMENT (3B) LIMITED

Active

Company number 10842404

London, England · Incorporated 29 June 2017

Shepherds Building Central, Charecroft Way, London, W14 0EE, England

Last updated on 26 March 2026

Television programme production activities · SIC 59113

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE FORGE ENTERTAINMENT (ACKLEY BRIDGE) LIMITED · 29 June 2017 – 28 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 March 2026
  • THE FORGE ENTERTAINMENT LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE FORGE ENTERTAINMENT LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
The Forge Entertainment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2025 View
Legacy
Accounts
3 October 2025 View
Legacy
Other
3 October 2025 View
Legacy
Other
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2024 View
Legacy
Accounts
12 December 2024 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
15 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2024 View
Legacy
Accounts
15 November 2024 View
Legacy
Other
15 November 2024 View
Legacy
Other
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2024 View
Certificate Change Of Name Company
Change Of Name
28 December 2023 View
Change Person Secretary Company With Change Date
Officers
30 November 2023 View
Change Account Reference Date Company Current Shortened
Accounts
14 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2023 View
Legacy
Accounts
27 October 2023 View
Legacy
Other
27 October 2023 View
Legacy
Other
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Change Person Director Company With Change Date
Officers
17 May 2023 View
Change Person Director Company With Change Date
Officers
17 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Change Person Director Company With Change Date
Officers
17 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 March 2023 View
Legacy
Accounts
30 March 2023 View
Legacy
Other
30 March 2023 View
Legacy
Other
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2022 View
Legacy
Accounts
1 April 2022 View
Legacy
Other
1 April 2022 View
Legacy
Other
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2021 View
Legacy
Accounts
12 April 2021 View
Legacy
Other
12 April 2021 View
Legacy
Other
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2020 View
Legacy
Accounts
3 January 2020 View
Legacy
Other
3 January 2020 View
Legacy
Other
3 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 November 2017 View
Change Account Reference Date Company Current Shortened
Accounts
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Incorporation Company
Incorporation
29 June 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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