THE FORGE ENTERTAINMENT LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON  W14 0EE
  • Active
  • Private Limited Company
  • Company No. 08968737
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE FORGE ENTERTAINMENT LIMITED was incorporated on Monday, March 31, 2014 as a Private Limited Company with registered address in LONDON. THE FORGE ENTERTAINMENT LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 10 years 7 months and 11 days.

Name THE FORGE ENTERTAINMENT LIMITED
Company number 08968737
Company type Private Limited Company
Incorporation date 31 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Banijay Media Limited Charecroft Way, W14 0EE Dates: Thursday, October 26, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr George Stephen John Faber Nationality: British Dates: Friday, March 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
THE FORGE ENTERTAINMENT LIMITED 31 Mar 2014