About

Registered Number: 08968737
Date of Incorporation: 31/03/2014 (6 years and 5 months ago)
Company Status: Active
Registered Address: 18 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire, SP6 1QX

 

Founded in 2014, The Forge Entertainment Ltd has its registered office in Fordingbridge, Hampshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Pybus, Mark William, Faber, George Stephen John, Ormond, George Alasdair, Pybus, Mark William for the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PYBUS, Mark William 10 February 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr George Stephen John Faber/
1959-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 29 April 2019
PSC04 - N/A 29 April 2019
AA - Annual Accounts 20 December 2018
MA - Memorandum and Articles 20 December 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 08 January 2018
MR01 - N/A 10 July 2017
CS01 - N/A 11 May 2017
MR01 - N/A 17 March 2017
MR01 - N/A 14 February 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 11 May 2016
AP01 - Appointment of director 05 February 2016
AP01 - Appointment of director 05 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 30 July 2015
RESOLUTIONS - N/A 11 June 2015
SH01 - Return of Allotment of shares 09 June 2015
SH01 - Return of Allotment of shares 09 June 2015
SH01 - Return of Allotment of shares 02 June 2015
AP03 - Appointment of secretary 24 February 2015
AD01 - Change of registered office address 24 February 2015
TM02 - Termination of appointment of secretary 24 February 2015
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2017 Outstanding

N/A

A registered charge 27 February 2017 Outstanding

N/A

A registered charge 03 February 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.