The Forge Entertainment (Dm) Limited
- Active
- Incorporated on 6 Jun 2018
Reg Address: 18 Glasshouse Studios Fryern Court Road, Fordingbridge SP6 1QX, England
- Summary The company with name "The Forge Entertainment (Dm) Limited" is a ltd and located in 18 Glasshouse Studios Fryern Court Road, Fordingbridge SP6 1QX. The Forge Entertainment (Dm) Limited is currently in active status and it was incorporated on 6 Jun 2018 (6 years 3 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Forge Entertainment (Dm) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Edward Taylor Reeve | Director | 12 Oct 2018 | British | Resigned 12 Jun 2020 |
| 2 | James Edward Taylor Reeve | Director | 12 Oct 2018 | British | Resigned 12 Jun 2020 |
| 3 | Shiraz Yakub Kothia | Director | 6 Jun 2018 | British | Active |
| 4 | Mark William Pybus | Director | 6 Jun 2018 | British | Active |
| 5 | Michael Duke | Director | 6 Jun 2018 | British | Resigned 6 Jun 2018 |
| 6 | Michael Duke | Director | 6 Jun 2018 | British | Resigned 6 Jun 2018 |
| 7 | George Stephen John Faber | Director | 6 Jun 2018 | British | Active |
| 8 | Mark William Pybus | Secretary | 6 Jun 2018 | - | Active |
| 9 | Mark William Pybus | Director | 6 Jun 2018 | British | Active |
| 10 | Craig Hartley-Kite | Secretary | 6 Jun 2018 | British | Active |
| 11 | George Alasdair Ormond | Director | 6 Jun 2018 | British | Active |
| 12 | George Stephen John Faber | Director | 6 Jun 2018 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The Forge Entertainment Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 11 Jun 2020 | - | Active |
| 2 | The Forge Entertainment Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 11 Jun 2020 | - | Active |
| 3 | Takuu Media Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 12 Oct 2018 | - | Ceased 11 Jun 2020 |
| 4 | - Natures of Control: Persons With Significant Control Statement | 6 Jun 2018 | - | Ceased 12 Oct 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Forge Entertainment (Dm) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Change To A Person With Significant Control | 22 Jan 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 27 Jul 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 17 May 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 17 May 2023 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 17 May 2023 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 17 May 2023 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 17 May 2023 | Download PDF |
| 8 | Confirmation Statement - No Updates | 21 Jul 2022 | Download PDF 3 Pages |
| 9 | Confirmation Statement - Updates | 29 Jul 2021 | Download PDF |
| 10 | Accounts - Total Exemption Full | 27 Mar 2021 | Download PDF |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Aug 2020 | Download PDF 1 Pages |
| 12 | Confirmation Statement - Updates | 7 Aug 2020 | Download PDF 5 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Aug 2020 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
| 15 | Accounts - Change Account Reference Date Company Previous Shortened | 7 May 2020 | Download PDF 1 Pages |
| 16 | Accounts - Total Exemption Full | 21 Oct 2019 | Download PDF 12 Pages |
| 17 | Confirmation Statement - Updates | 23 Jul 2019 | Download PDF 5 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Shortened | 7 Jun 2019 | Download PDF 1 Pages |
| 19 | Accounts - Total Exemption Full | 12 Mar 2019 | Download PDF 9 Pages |
| 20 | Accounts - Change Account Reference Date Company Previous Shortened | 9 Jan 2019 | Download PDF 1 Pages |
| 21 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 15 Oct 2018 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Oct 2018 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 15 Oct 2018 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2018 | Download PDF 2 Pages |
| 25 | Confirmation Statement - Updates | 11 Jul 2018 | Download PDF 5 Pages |
| 26 | Officers - Appoint Person Secretary Company With Name Date | 11 Jul 2018 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2018 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2018 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2018 | Download PDF 1 Pages |
| 30 | Incorporation - Company | 6 Jun 2018 | Download PDF 37 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.