THE FORGE ENTERTAINMENT (PRODUCTIONS) LIMITED
SHEFFIELD

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Company number 09382325
Status Active
Incorporation Date 9 January 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; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Mark William Pybus as a director on 3 February 2016. The most likely internet sites of THE FORGE ENTERTAINMENT (PRODUCTIONS) LIMITED are www.theforgeentertainmentproductions.co.uk, and www.the-forge-entertainment-productions.co.uk. The predicted number of employees is 40 to 50. The company’s age is ten years and ten months. The Forge Entertainment Productions Limited is a Private Limited Company. The company registration number is 09382325. The Forge Entertainment Productions Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of The Forge Entertainment Productions Limited is 51 Clarkegrove Road Sheffield S10 2nh. The company`s financial liabilities are £0.67k. It is £0.67k against last year. The cash in hand is £359.79k. It is £359.79k against last year. And the total assets are £1467.68k, which is £1467.68k 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. Director KAHAN, Barbara has been resigned. The company operates in "Television programme production activities".


the forge entertainment (productions) Key Finiance

LIABILITIES £0.67k
CASH £359.79k
TOTAL ASSETS £1467.68k
All Financial Figures

Current Directors

Secretary
PYBUS, Mark William
Appointed Date: 09 January 2015
Director
FABER, George Stephen John
Appointed Date: 09 January 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: 09 January 2015
Appointed Date: 09 January 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 (PRODUCTIONS) LIMITED Events

06 Dec 2016
Confirmation statement made on 27 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Appointment of Mr Mark William Pybus as a director on 3 February 2016
15 Feb 2016
Appointment of Mr George Alasdair Ormond as a director on 3 February 2016
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
...
... and 3 more events
26 Mar 2015
Appointment of Mr George Stephen John Faber as a director on 9 January 2015
24 Feb 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
24 Feb 2015
Appointment of Mark William Dybus as a secretary on 9 January 2015
22 Jan 2015
Termination of appointment of Barbara Kahan as a director on 9 January 2015
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 1

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