The Forge Entertainment (highlands & Islands) Limited is a private limited company situated at C/O Macdonald Henderson 4/1 The Standard Building, 94 Hope Street, Glasgow G2 6PH. Incorporated on 2022-01-11, this 2-year-old company is run by 4 directors.
Director George F., appointed on 11 January 2022. Director Mark P., appointed on 11 January 2022. Director George O., appointed on 11 January 2022.
The company is officially categorised as "television programme production activities" (SIC: 59113). According to Companies House data there was a name change on 2023-01-25 and their previous name was The Forge Entertainment (Scotland) Limited.
The latest confirmation statement was sent on 2023-01-10 and the deadline for the next filing is 2024-01-24. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | C/o Macdonald Henderson 4/1 The Standard Building |
| Office Address2 | 94 Hope Street |
| Town | Glasgow |
| Post code | G2 6PH |
| Country of origin | United Kingdom |
| Registration Number | SC719386 |
| Date of Incorporation | Tue, 11th Jan 2022 |
| Industry | Television programme production activities |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (199 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 11 January 2022
Position: Director
Appointed: 11 January 2022
Position: Director
Appointed: 11 January 2022
Position: Director
Appointed: 11 January 2022
The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is The Forge Entertainment Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Forge Entertainment Limited
Shepherds Building Central Charecroft Way, Fryern Court Road, London, Hampshire, W14 0EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08968737 |
| Notified on | 11 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Forge Entertainment (scotland) | January 25, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023-11-14 filed on: 22nd, January 2024 |
persons with significant control | Free Download (2 pages) |
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