The Forge Entertainment (Kiri) Limited
- Active
- Incorporated on 26 Jan 2017
Reg Address: Shepherds Building Central, Charecroft Way, London W14 0EE, England
- Summary The company with name "The Forge Entertainment (Kiri) Limited" is a ltd and located in Shepherds Building Central, Charecroft Way, London W14 0EE. The Forge Entertainment (Kiri) Limited is currently in active status and it was incorporated on 26 Jan 2017 (7 years 7 months 29 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in The Forge Entertainment (Kiri) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Edward Taylor Reeve | Director | 28 Jun 2017 | British | Resigned 12 Apr 2019 |
| 2 | James Edward Taylor Reeve | Director | 28 Jun 2017 | British | Resigned 12 Apr 2019 |
| 3 | Shiraz Yakub Kothia | Director | 26 Jan 2017 | British | Active |
| 4 | Mark William Pybus | Director | 26 Jan 2017 | British | Active |
| 5 | Michael Duke | Director | 26 Jan 2017 | British | Resigned 26 Jan 2017 |
| 6 | Michael Duke | Director | 26 Jan 2017 | British | Resigned 26 Jan 2017 |
| 7 | Mark William Pybus | Secretary | 26 Jan 2017 | - | Active |
| 8 | George Alasdair Ormond | Director | 26 Jan 2017 | British | Active |
| 9 | George Stephen John Faber | Director | 26 Jan 2017 | British | Active |
| 10 | Mark William Pybus | Secretary | 26 Jan 2017 | - | Active |
| 11 | Mark William Pybus | Director | 26 Jan 2017 | British | Active |
| 12 | George Stephen John Faber | Director | 26 Jan 2017 | 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 | 12 Apr 2019 | - | 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 | 12 Apr 2019 | - | Active |
| 3 | Grace Mount Media Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 27 Jun 2017 | - | Ceased 12 Apr 2019 |
| 4 | - Natures of Control: Persons With Significant Control Statement | 26 Jan 2017 | - | Ceased 27 Jun 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Forge Entertainment (Kiri) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 1 Mar 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 22 Jan 2024 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 17 May 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 17 May 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 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 | Other - Legacy | 12 Apr 2021 | Download PDF |
| 9 | Accounts - Legacy | 12 Apr 2021 | Download PDF |
| 10 | Other - Legacy | 12 Apr 2021 | Download PDF |
| 11 | Accounts - Audit Exemption Subsiduary | 12 Apr 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 26 Mar 2021 | Download PDF |
| 13 | Confirmation Statement - Updates | 6 May 2020 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Full | 23 Dec 2019 | Download PDF 6 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 22 May 2019 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 22 May 2019 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 May 2019 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 May 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 3 Apr 2019 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Full | 7 Aug 2018 | Download PDF 7 Pages |
| 21 | Accounts - Change Account Reference Date Company Previous Shortened | 11 May 2018 | Download PDF 1 Pages |
| 22 | Confirmation Statement - Updates | 6 Apr 2018 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Full | 5 Mar 2018 | Download PDF 7 Pages |
| 24 | Accounts - Change Account Reference Date Company Current Shortened | 29 Nov 2017 | Download PDF 1 Pages |
| 25 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Aug 2017 | Download PDF 1 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Aug 2017 | Download PDF 1 Pages |
| 27 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 23 Aug 2017 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 28 Jun 2017 | Download PDF 2 Pages |
| 29 | Confirmation Statement - Updates | 27 Feb 2017 | Download PDF 5 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2017 | Download PDF 2 Pages |
| 31 | Accounts - Change Account Reference Date Company Current Extended | 27 Feb 2017 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Secretary Company With Name Date | 27 Feb 2017 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2017 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2017 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2017 | Download PDF 1 Pages |
| 36 | Incorporation - Company | 26 Jan 2017 | 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.