THE FORGE ENTERTAINMENT (NATIONAL TREASURE) LIMITED
SHEFFIELD

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Company number 09760037
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, S10 2NH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Current accounting period shortened from 30 April 2017 to 30 November 2016; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of THE FORGE ENTERTAINMENT (NATIONAL TREASURE) LIMITED are www.theforgeentertainmentnationaltreasure.co.uk, and www.the-forge-entertainment-national-treasure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The Forge Entertainment National Treasure Limited is a Private Limited Company. The company registration number is 09760037. The Forge Entertainment National Treasure Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of The Forge Entertainment National Treasure Limited is 51 Clarkegrove Road Sheffield S10 2nh. . 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. Director KAHAN, Barbara has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PYBUS, Mark William
Appointed Date: 03 September 2015
Director
FABER, George Stephen John
Appointed Date: 03 September 2015
65 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

Director
KAHAN, Barbara
Resigned: 03 September 2015
Appointed Date: 03 September 2015
94 years old

Persons With Significant Control

The Forge Entertainment Limited
Notified on: 27 October 2016
Nature of control: Ownership of shares – 75% or more

THE FORGE ENTERTAINMENT (NATIONAL TREASURE) LIMITED Events

06 Dec 2016
Confirmation statement made on 27 October 2016 with updates
22 Nov 2016
Current accounting period shortened from 30 April 2017 to 30 November 2016
10 Aug 2016
Total exemption full accounts made up to 30 April 2016
24 Mar 2016
Current accounting period extended from 31 March 2016 to 30 April 2016
15 Feb 2016
Appointment of Mr Mark William Pybus as a director on 3 February 2016
...
... and 3 more events
27 Oct 2015
Appointment of Mr George Stephen Faber as a director on 3 September 2015
27 Oct 2015
Appointment of Mr Mark William Pybus as a secretary on 3 September 2015
15 Oct 2015
Registered office address changed from 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom to 51 Clarkegrove Road Sheffield S10 2NH on 15 October 2015
15 Sep 2015
Termination of appointment of Barbara Kahan as a director on 3 September 2015
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP 1

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