THE FORGE ENTERTAINMENT (KIRI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/254 October 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 04/10/254 October 2025 New | |
| 04/10/254 October 2025 New | |
| 04/10/254 October 2025 New | |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 22/01/2422 January 2024 | Change of details for The Forge Entertainment Limited as a person with significant control on 2023-11-14 |
| 14/11/2314 November 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 14/11/2314 November 2023 | Registered office address changed from 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX England to Shepherds Building Central Charecroft Way London W14 0EE on 2023-11-14 |
| 13/11/2313 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 17/05/2317 May 2023 | Director's details changed for Mr George Stephen John Faber on 2023-05-17 |
| 17/05/2317 May 2023 | Registered office address changed from 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom to 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 2023-05-17 |
| 17/05/2317 May 2023 | Change of details for The Forge Entertainment Limited as a person with significant control on 2023-05-17 |
| 17/05/2317 May 2023 | Director's details changed for Mr Mark William Pybus on 2023-05-17 |
| 17/05/2317 May 2023 | Director's details changed for Mr George Alasdair Ormond on 2023-05-17 |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 30/03/2230 March 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FORGE ENTERTAINMENT LIMITED |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE |
| 22/05/1922 May 2019 | CESSATION OF GRACE MOUNT MEDIA LIMITED AS A PSC |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / THE FORGE ENTERTAINMENT LIMITED / 12/04/2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 07/08/187 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | PREVSHO FROM 30/11/2018 TO 31/03/2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 05/03/185 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CURRSHO FROM 31/03/2018 TO 30/11/2017 |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE MOUNT MEDIA LIMITED |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE MOUNT MEDIA LIMITED |
| 23/08/1723 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR JAMES EDWARD TAYLOR REEVE |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR MARK WILLIAM PYBUS |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | CURREXT FROM 31/01/2018 TO 31/03/2018 |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR GEORGE STEPHEN JOHN FABER |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR GEORGE ALASDAIR ORMOND |
| 27/02/1727 February 2017 | SECRETARY APPOINTED MR MARK WILLIAM PYBUS |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 26/01/1726 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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