THE FORGE ENTERTAINMENT (THE MINIATURIST) LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON W14 0EE- Active
- Private Limited Company
- Company No. 10299115
- Last Updated: 01 Mar 2024
Company Profile
THE FORGE ENTERTAINMENT (THE MINIATURIST) LIMITED was incorporated on Wednesday, July 27, 2016 as a Private Limited Company with registered address in LONDON. THE FORGE ENTERTAINMENT (THE MINIATURIST) 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 8 years 1 month and 27 days.
| Name | THE FORGE ENTERTAINMENT (THE MINIATURIST) LIMITED |
|---|---|
| Company number | 10299115 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2016 |
| 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 |
|---|---|
| The Forge Entertainment Limited Charecroft Way, W14 0EE |
Dates: Friday, April 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lemaise Pictures Limited 14 Floral Street, WC2E 9DH |
Dates: Friday, February 3, 2017 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE FORGE ENTERTAINMENT (THE MINIATURIST) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE FORGE ENTERTAINMENT (THE MINIATURIST) LIMITED | 27 Jul 2016 |
| THE FORGE ENTERTAINMENT (THE MINIATUARIST) LIMITED | 02 Aug 2016 |