THE FORGE ENTERTAINMENT (THE MINIATURIST) LIMITED
Active - Accounts Filed
General Information
NAME
THE FORGE ENTERTAINMENT (THE MINIATURIST) LIMITED
COMPANY NUMBER
10299115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
27/07/2016
(8 years and 4 months old)
WEBSITE
theforgeentertainment.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/2016
02/08/2016
THE FORGE ENTERTAINMENT (THE MINIATUARIST) LIMITED
LONDON
W14 0EE
18 Glasshouse Studios
Fryern Court Road
Burgate
Fordingbridge, Hampshire
SP6 1QX
Telephone: 81042200
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FORGE ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| THE FORGE ENTERTAINMENT (THE MINIATURIST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE FORGE ENTERTAINMENT (THE MINIATURIST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FORGE ENTERTAINMENT (THE MINIATURIST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FORGE ENTERTAINMENT (THE MINIATURIST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2016 - Present (8 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
27/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2016 - Present (8 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
27/07/2016 - Present (8 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
27/07/2016 - Present (8 years and 4 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 23 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member George Alasdair Ormond (924042787) Appointed |
| 05/04/2023 | New Accounts filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 24/05/2019 | Laura Kathryn MacAra (919133024) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 21/11/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Board Member Laura Kathryn MacAra (919133024) Appointed |
| 11/10/2016 | New Annual Return filed |
| 26/08/2016 | George Stephen Faber (921243267) has left the board |
| 26/08/2016 | New Board Member George Stephen John Faber (903275557) Appointed |
| 19/08/2016 | New Board Member George Alasdair Ormond (920489617) Appointed |
| 19/08/2016 | New Board Member Mark William Pybus (920489622) Appointed |
| 19/08/2016 | New Company Secretary Mark William Pybus (921243393) Appointed |
| 19/08/2016 | New Board Member George Stephen Faber (921243267) Appointed |
| 01/08/2016 | Barbara Kahan (921104818) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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