THE FORGE ENTERTAINMENT (KIRI) LIMITED
Overview
| Company Name | THE FORGE ENTERTAINMENT (KIRI) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10586578 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FORGE ENTERTAINMENT (KIRI) LIMITED?
- Television programme production activities (59113) / Information and communication
Where is THE FORGE ENTERTAINMENT (KIRI) LIMITED located?
| Registered Office Address | Shepherds Building Central Charecroft Way W14 0EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FORGE ENTERTAINMENT (KIRI) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE FORGE ENTERTAINMENT (KIRI) LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for THE FORGE ENTERTAINMENT (KIRI) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 5 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Change of details for The Forge Entertainment Limited as a person with significant control on Nov 14, 2023 | 2 pages | PSC05 | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Registered office address changed from 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX England to Shepherds Building Central Charecroft Way London W14 0EE on Nov 14, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 6 pages | AA | ||
legacy | 24 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Director's details changed for Mr George Stephen John Faber on May 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Mark William Pybus on May 17, 2023 | 2 pages | CH01 | ||
Change of details for The Forge Entertainment Limited as a person with significant control on May 17, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom to 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on May 17, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr George Alasdair Ormond on May 17, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 6 pages | AA | ||
legacy | 24 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Who are the officers of THE FORGE ENTERTAINMENT (KIRI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PYBUS, Mark William | Secretary | Charecroft Way W14 0EE London Shepherds Building Central England | 225547490001 | |||||||
| FABER, George Stephen John | Director | Charecroft Way W14 0EE London Shepherds Building Central England | United Kingdom | British | 32755570002 | |||||
| ORMOND, George Alasdair | Director | Charecroft Way W14 0EE London Shepherds Building Central England | England | British | 240427870001 | |||||
| PYBUS, Mark William | Director | Charecroft Way W14 0EE London Shepherds Building Central England | England | British | 204896220001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | 201779310001 | |||||
| REEVE, James Edward Taylor | Director | 14 Floral Street WC2E 9DH London 3rd Floor England | England | British | 198187050001 |
Who are the persons with significant control of THE FORGE ENTERTAINMENT (KIRI) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Forge Entertainment Limited | Apr 12, 2019 | Charecroft Way W14 0EE London Shepherds Building Central England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grace Mount Media Limited | Jun 27, 2017 | 14 Floral Street WC2E 9DH London 3rd Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE FORGE ENTERTAINMENT (KIRI) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | Jun 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0