THE FORGE ENTERTAINMENT (AWOS) LIMITED
Overview
| Company Name | THE FORGE ENTERTAINMENT (AWOS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12155137 |
| 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 (AWOS) LIMITED?
- Television programme production activities (59113) / Information and communication
Where is THE FORGE ENTERTAINMENT (AWOS) LIMITED located?
| Registered Office Address | Shepherds Building Central Charecroft Way W14 0EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FORGE ENTERTAINMENT (AWOS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE FORGE ENTERTAINMENT (ELIZABETH) LIMITED | Aug 14, 2019 | Aug 14, 2019 |
What are the latest accounts for THE FORGE ENTERTAINMENT (AWOS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE FORGE ENTERTAINMENT (AWOS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for THE FORGE ENTERTAINMENT (AWOS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 121551370001, created on Jun 10, 2025 | 31 pages | MR01 | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed the forge entertainment (elizabeth) LIMITED\certificate issued on 07/01/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
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 | ||||||||||
Director's details changed for Mr George Stephen John Faber on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark William Pybus on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr George Alasdair Ormond on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark William Pybus on Nov 30, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 15, 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 | ||||||||||
Who are the officers of THE FORGE ENTERTAINMENT (AWOS) 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 | 262252990001 | |||||||
| 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 |
Who are the persons with significant control of THE FORGE ENTERTAINMENT (AWOS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Forge Entertainment Limited | Aug 14, 2019 | Charecroft Way W14 0EE London Shepherds Building Central England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for THE FORGE ENTERTAINMENT (AWOS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2019 | Aug 14, 2019 | 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