THE FORGE ENTERTAINMENT LIMITED
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 1QX
Company number 08968737
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address 18 GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 089687370002, created on 27 February 2017; Registration of charge 089687370001, created on 3 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE FORGE ENTERTAINMENT LIMITED are www.theforgeentertainment.co.uk, and www.the-forge-entertainment.co.uk. The predicted number of employees is 40 to 50. The company’s age is eleven years and eleven months. The Forge Entertainment Limited is a Private Limited Company. The company registration number is 08968737. The Forge Entertainment Limited has been working since 31 March 2014. The present status of the company is Active. The registered address of The Forge Entertainment Limited is 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire Sp6 1qx. The company`s financial liabilities are £806.28k. It is £443.26k against last year. The cash in hand is £556.66k. It is £159.97k against last year. And the total assets are £1210k, which is £499.22k against last year. PYBUS, Mark William is a Secretary of the company. FABER, George Stephen John is a Director of the company. ORMOND, George Alasdair is a Director of the company. PYBUS, Mark William is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. The company operates in "Television programme production activities".


the forge entertainment Key Finiance

LIABILITIES £806.28k
+122%
CASH £556.66k
+40%
TOTAL ASSETS £1210k
+70%
All Financial Figures

Current Directors

Secretary
PYBUS, Mark William
Appointed Date: 10 February 2015

Director
FABER, George Stephen John
Appointed Date: 31 March 2014
66 years old

Director
ORMOND, George Alasdair
Appointed Date: 03 February 2016
51 years old

Director
PYBUS, Mark William
Appointed Date: 03 February 2016
55 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 10 February 2015
Appointed Date: 31 March 2014

THE FORGE ENTERTAINMENT LIMITED Events

17 Mar 2017
Registration of charge 089687370002, created on 27 February 2017
14 Feb 2017
Registration of charge 089687370001, created on 3 February 2017
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100

05 Feb 2016
Appointment of Mr Mark William Pybus as a director on 3 February 2016
...
... and 6 more events
02 Jun 2015
Statement of capital following an allotment of shares on 28 April 2014
  • GBP 70

24 Feb 2015
Appointment of Mark William Pybus as a secretary on 10 February 2015
24 Feb 2015
Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 24 February 2015
24 Feb 2015
Termination of appointment of Mh Secretaries Limited as a secretary on 10 February 2015
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE FORGE ENTERTAINMENT LIMITED Charges

27 February 2017
Charge code 0896 8737 0002
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Gerudo Productions Limited
Description: Contains fixed charge…
3 February 2017
Charge code 0896 8737 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Lemaise Pictures Limited
Description: Contains fixed charge…