Company information:
The Forge Entertainment (Dm) Limited (No: 11401396)
Address: SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE, ENGLAND
Status: Active
Incorporated: 06-Jun-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 59113 - Television programme production activities
Current Director: GEORGE STEPHEN JOHN FABER ( DOB: Dec-1959 From: Jun-2018 )
Current Director: GEORGE STEPHEN JOHN FABER ( DOB: Dec-1959 From: Jun-2018 )
Current Director: GEORGE STEPHEN JOHN FABER ( DOB: Dec-1959 From: Jun-2018 )
Current Director: GEORGE ALASDAIR ORMOND ( DOB: May-1974 From: Jun-2018 )
Current Director: GEORGE ALASDAIR ORMOND ( DOB: May-1974 From: Jun-2018 )
Current Director: GEORGE ALASDAIR ORMOND ( DOB: May-1974 From: Jun-2018 )
Current Director: MARK WILLIAM PYBUS ( DOB: Jun-1970 From: Jun-2018 )
Current Director: MARK WILLIAM PYBUS ( DOB: Jun-1970 From: Jun-2018 )
Current Director: MARK WILLIAM PYBUS ( DOB: Jun-1970 From: Jun-2018 )
Current Director: JAMES EDWARD TAYLOR REEVE ( DOB: Jan-1960 From: Oct-2018 )
Current Secretary: MARK WILLIAM PYBUS ( From: Jun-2018 )
Resigned Director: MICHAEL DUKE ( DOB: Aug-1959 From: Jun-2018 To: Jun-2018 )
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, Right to appoint and remove directors (Notified: 2020-06-11)
Takuu Media Limited, 3rd Floor 14 Floral Street, London, WC2E 9DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-10-12, Ceased: 2020-06-11)
Company Accounts Summary (£)
| Item | 2019-06-30 | 2020-03-31 | Chart |
|---|---|---|---|
| Current assets | 185,898 | 50,128 | 185898.0,50128 |
| Current assets / Debtors | 162,545 | 162545.0,0 | |
| Current assets / Cash at bank and on hand | 23,353 | 50,128 | 23353.0,50128 |
| Net current assets (liabilities) | 1,037 | -1,214 | 1037.0,-1214 |
| Total assets less current liabilities | 1,037 | -1,214 | 1037.0,-1214 |
| Equity / share capital and reserves | 1,037 | -1,214 | 1037.0,-1214 |