FORGE STUDIOS LTD
19 PENMARE TERRACE, HAYLE TR27 4PH- Active
- Private Limited Company
- Company No. 09996519
- Last Updated: 01 Mar 2024
Company Profile
FORGE STUDIOS LTD was incorporated on Tuesday, February 9, 2016 as a Private Limited Company with registered address in HAYLE. FORGE STUDIOS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years and 15 days.
| Name | FORGE STUDIOS LTD |
|---|---|
| Company number | 09996519 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 PENMARE TERRACE HAYLE TR27 4PH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Michael Adams Nationality: British |
Dates: Thursday, July 27, 2023 - present
right to appoint and remove directors
|
| Mrs Kate Adams Nationality: British |
Dates: Friday, April 9, 2021 - Thursday, July 27, 2023
right to appoint and remove directors
|
| The Addition Group Limited Penmare Terrace, TR27 4PH |
Dates: Friday, April 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Nott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julia Therese Newnham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FORGE STUDIOS LTD | 09 Feb 2016 |