THE FORGE ENTERTAINMENT (SANDRINE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 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 | |
| 04/01/254 January 2025 | |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-18 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 |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Director's details changed for Mr George Stephen John Faber 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 | 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 |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 30/03/2230 March 2022 | |
| 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 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / THE FORGE ENTERTAINMENT LIMITED / 18/01/2020 |
| 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 DANIEL PERKINS |
| 22/05/1922 May 2019 | CESSATION OF GERUDO PRODUCTIONS LIMITED AS A PSC |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 06/08/186 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | PREVSHO FROM 31/10/2018 TO 31/03/2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 23/02/1823 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | PREVSHO FROM 31/03/2018 TO 31/10/2017 |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KENNETH JAMES PERKINS / 12/10/2017 |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERUDO PRODUCTIONS LIMITED |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERUDO PRODUCTIONS LIMITED |
| 23/08/1723 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR DANIEL KENNETH JAMES PERKINS |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR GEORGE STEPHEN JOHN FABER |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR MARK WILLIAM PYBUS |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR GEORGE ALASDAIR ORMOND |
| 18/01/1718 January 2017 | SECRETARY APPOINTED MR MARK WILLIAM PYBUS |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 21/12/1621 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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