Forge Studios Ltd HAYLE


Founded in 2016, Forge Studios, classified under reg no. 09996519 is an active company. Currently registered at 19 Penmare Terrace TR27 4PH, Hayle the company has been in the business for eight years. Its financial year was closed on 29th February and its latest financial statement was filed on Tuesday 28th February 2023.

Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Catherine K. who worked with the the company until 9 April 2021.

Forge Studios Ltd Address / Contact

Office Address 19 Penmare Terrace
Town Hayle
Post code TR27 4PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09996519
Date of Incorporation Tue, 9th Feb 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 29th February
Company age 8 years old
Account next due date Sat, 30th Nov 2024 (216 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Michael A.

Position: Director

Appointed: 17 December 2021

Resigned: 31 May 2022

Kate A.

Position: Director

Appointed: 09 April 2021

Resigned: 27 July 2023

Catherine K.

Position: Secretary

Appointed: 09 February 2016

Resigned: 09 April 2021

Julia N.

Position: Director

Appointed: 09 February 2016

Resigned: 09 April 2021

Richard N.

Position: Director

Appointed: 09 February 2016

Resigned: 09 April 2021

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As we established, there is Michael A. This PSC. The second one in the PSC register is The Addition Group Limited that entered Hayle, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kate A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC .

Michael A.

Notified on 27 July 2023
Nature of control: right to appoint and remove directors

The Addition Group Limited

19 Penmare Terrace, Hayle, Cornwall, TR27 4PH, United Kingdom

Legal authority Companies House
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10461469
Notified on 9 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kate A.

Notified on 9 April 2021
Ceased on 27 July 2023
Nature of control: right to appoint and remove directors

Julia N.

Notified on 6 April 2016
Ceased on 9 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Richard N.

Notified on 6 April 2016
Ceased on 9 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-29
Balance Sheet
Cash Bank On Hand1 9981 7841 455982
Net Assets Liabilities-20 639-32 351-36 046-39 372
Property Plant Equipment237 52714 29512 15110 328
Other
Accumulated Depreciation Impairment Property Plant Equipment7 8145 4927 6369 459
Additions Other Than Through Business Combinations Property Plant Equipment245 341   
Average Number Employees During Period3333
Creditors260 164264 779266 001267 031
Fixed Assets237 527230 644228 500226 677
Increase Decrease Due To Transfers Between Classes Property Plant Equipment -225 554  
Increase From Depreciation Charge For Year Property Plant Equipment7 8146 8832 1441 823
Investment Property 216 349216 349216 349
Investment Property Fair Value Model 216 349216 349 
Net Current Assets Liabilities-258 166-262 995-264 546-266 049
Number Shares Issued Fully Paid2222
Other Creditors258 914263 529265 101266 131
Other Payables Accrued Expenses1 2501 250900900
Par Value Share 111
Property Plant Equipment Gross Cost245 34119 78719 78719 787
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment -9 205  
Transfers To From Property Plant Equipment Fair Value Model 216 349  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 26th, October 2023
Free Download (3 pages)

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