THE FORGE ENTERTAINMENT (DM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/254 October 2025 New | |
| 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 | |
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/11/2426 November 2024 | |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-11 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 | Registered office address changed from 18 Glasshouse Studios Fryern Court Road Fordingbridge SP6 1QX England to Shepherds Building Central Charecroft Way London W14 0EE on 2023-11-14 |
| 14/11/2314 November 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 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 SP6 1QX on 2023-05-17 |
| 17/05/2317 May 2023 | Director's details changed for Mr George Alasdair Ormond 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 | Change of details for The Forge Entertainment Limited as a person with significant control on 2023-05-17 |
| 30/03/2330 March 2023 | |
| 30/03/2330 March 2023 | |
| 30/03/2330 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 30/03/2330 March 2023 |
| 01/04/221 April 2022 | |
| 01/04/221 April 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 01/04/221 April 2022 | |
| 01/04/221 April 2022 | |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 27/03/2127 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 07/08/207 August 2020 | CESSATION OF TAKUU MEDIA LIMITED AS A PSC |
| 07/08/207 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FORGE ENTERTAINMENT LIMITED |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE |
| 07/05/207 May 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/10/1921 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 07/06/197 June 2019 | CURRSHO FROM 31/12/2019 TO 30/06/2019 |
| 12/03/1912 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR JAMES EDWARD TAYLOR REEVE |
| 15/10/1815 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/10/2018 |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAKUU MEDIA LIMITED |
| 11/07/1811 July 2018 | SECRETARY APPOINTED MARK WILLIAM PYBUS |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR GEORGE ALASDAIR ORMOND |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR GEORGE STEPHEN JOHN FABER |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR MARK WILLIAM PYBUS |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 06/06/186 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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