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The Forge Entertainment (Sandrine) Limited (No: 10535815)

Address: SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE, ENGLAND

Status: Active

Incorporated: 21-Dec-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jan-2025

Industry Class: 59113 - Television programme production activities

Current Director: GEORGE STEPHEN JOHN FABER ( DOB: Dec-1959   From: Dec-2016  )

Current Director: GEORGE STEPHEN JOHN FABER ( DOB: Dec-1959   From: Dec-2016  )

Current Director: GEORGE ALASDAIR ORMOND ( DOB: May-1974   From: Dec-2016  )

Current Director: GEORGE ALASDAIR ORMOND ( DOB: May-1974   From: Dec-2016  )

Current Director: GEORGE ALASDAIR ORMOND ( DOB: May-1974   From: Dec-2016  )

Current Director: MARK WILLIAM PYBUS ( DOB: Jun-1970   From: Dec-2016  )

Current Director: MARK WILLIAM PYBUS ( DOB: Jun-1970   From: Dec-2016  )

Current Director: MARK WILLIAM PYBUS ( DOB: Jun-1970   From: Dec-2016  )

Current Secretary: MARK WILLIAM PYBUS (   From: Dec-2016  )

Resigned Director: MICHAEL DUKE ( DOB: Aug-1959   From: Dec-2016   To: Dec-2016  )

Resigned Director: DANIEL KENNETH JAMES PERKINS ( DOB: Dec-1982   From: Feb-2017   To: Apr-2019  )

Persons of Significant Control:

The Forge Entertainment Limited, Shepherds Building Central Charecroft Way, London, W14 0EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-04-12)

Gerudo Productions Limited, 3rd Floor 14 Floral Street, London, WC2E 9DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-27, Ceased: 2019-04-12)

Company Accounts Summary (£)

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