LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 34
- Officers
- 9
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 6
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-03-31
- Legal form
- ltd
- Activity
- 59113
- Registered office
- Shepherds Building Central, Charecroft Way, London, W14 0EE, England
Low
Risk
THE FORGE ENTERTAINMENT LIMITED is a ltd registered in GB, incorporated 2014-03-31 (active).
/03
Ownership & control
Owners / controllers
- THE FORGE ENTERTAINMENT LIMITED
Holdings / subsidiaries
- THE FORGE ENTERTAINMENT LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08968737
- Status
- active
- Type
- ltd
- Incorporated
- 2014-03-31
- Registered office
- Shepherds Building Central, Charecroft Way, London, W14 0EE, England
- SIC
- 59113
Officers · 8 active
- PYBUS, Mark Williamsecretary · British · appt 2015-02-10
- FABER, George Stephen Johndirector · British · appt 2014-03-31
- HOLLAND, Patrick Jonathandirector · British · appt 2023-10-26
- MORETON, Jacqueline Francesdirector · British · appt 2023-10-26
- NIJJER, Saravjit Kaurdirector · British · appt 2023-10-26
- ORMOND, George Alasdairdirector · British · appt 2016-02-03
- PYBUS, Mark Williamdirector · British · appt 2016-02-03
- WILLIS, Beth Annadirector · British · appt 2023-10-26
- MH SECRETARIES LIMITED(resigned)corporate secretary · appt 2014-03-31
Beneficial owners · PSC · 2 current
- ■Banijay Media Limited50–75% sharescorporate PSC · England · since 2023-10-26 · trace owners →
- ●Mr George Stephen John Faber25–50% sharesindividual PSC · England · since 2017-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-14
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on THE FORGE ENTERTAINMENT LIMITED. Notes are community-contributed leads, not verified facts.
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