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The Forge Entertainment (sandrine) Limited FORDINGBRIDGE

Founded in 2016, The Forge Entertainment (sandrine), classified under reg no. 10535815 is an active company. Currently registered at 18 Glasshouse Studios SP6 1QX, Fordingbridge the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 3 directors in the the firm, namely George F., Mark P. and George O.. In addition one secretary - Mark P. - is with the company. As of 26 April 2024, there were 2 ex directors - Daniel P., Michael D. and others listed below. There were no ex secretaries.

The Forge Entertainment (sandrine) Limited Address / Contact

Office Address 18 Glasshouse Studios
Office Address2 Fryern Court Road
Town Fordingbridge
Post code SP6 1QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10535815
Date of Incorporation Wed, 21st Dec 2016
Industry Television programme production activities
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

George F.

Position: Director

Appointed: 21 December 2016

Mark P.

Position: Director

Appointed: 21 December 2016

Mark P.

Position: Secretary

Appointed: 21 December 2016

George O.

Position: Director

Appointed: 21 December 2016

Daniel P.

Position: Director

Appointed: 27 February 2017

Resigned: 12 April 2019

Michael D.

Position: Director

Appointed: 21 December 2016

Resigned: 21 December 2016

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is The Forge Entertainment Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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 second one in the persons with significant control register is Gerudo Productions Limited that put London, England as the address. This PSC has a legal form of "a private 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.

The Forge Entertainment Limited

Shepherds Building Central Charecroft Way, Burgate, London, Hampshire, W14 0EE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 08968737
Notified on 12 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gerudo Productions Limited

3rd Floor 14 Floral Street, London, WC2E 9DH, England

Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 10175478
Notified on 27 February 2017
Ceased on 12 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Change to a person with significant control Tue, 14th Nov 2023
filed on: 22nd, January 2024 		Free Download (2 pages)

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