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All Information about:

                        
Name

The Forge Entertainment Limited

Address
2nd Floor
Zeppelin Building
59-61 Farringdon Road
London
EC1M 3JB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address Shepherds Building Central
Fordingbridge
W14 0EE
Company No. 08968737 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Banijay Media Limited Status: Active Notified: 26/10/2023 Companies House Number: 06722283 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Faber, George Stephen John Status: Active Notified: 31/03/2017 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Faber, George Stephen John London, England Status: Active Notified: 31/03/2014 Date of Birth: 12/1959 Occupation: Television Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, Patrick Jonathan London, England Status: Active Notified: 26/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Moreton, Jacqueline Frances London, England Status: Active Notified: 26/10/2023 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Nijjer, Saravjit Kaur London, England Status: Active Notified: 26/10/2023 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Ormond, George Alasdair London, England Status: Active Notified: 03/02/2016 Date of Birth: 05/1974 Occupation: Executive Producer Role: Director Country of Residence: England Nationality: British
    Pybus, Mark William London, England Status: Active Notified: 10/02/2015 Role: Secretary Nationality: British
    Pybus, Mark William London, England Status: Active Notified: 03/02/2016 Date of Birth: 06/1970 Occupation: Executive Producer Role: Director Country of Residence: England Nationality: British
    Willis, Beth Anna London, England Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Kale TV Limited Status: Active Notified: 24/10/2022 Companies House Number: 14437848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Forge Entertainment (3B) Limited Status: Active Notified: 28/06/2019 Companies House Number: 10842404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Forge Entertainment (DM) Limited Status: Active Notified: 11/06/2020 Companies House Number: 11401396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Forge Entertainment (Elizabeth) Limited Status: Active Notified: 14/08/2019 Companies House Number: 12155137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Forge Entertainment (Home) Limited Status: Active Notified: 13/10/2020 Companies House Number: 12948373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Forge Entertainment (National Treasu RE) Limited Status: Active Notified: 27/10/2016 Companies House Number: 09760037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Forge Entertainment (Rotg) Limited Status: Active Notified: 07/12/2020 Companies House Number: 13068540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Forge Entertainment (Shardlake) Limited Status: Active Notified: 15/04/2021 Companies House Number: 13336306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Forge Entertainment(THE Light) LTD Status: Active Notified: 14/12/2018 Companies House Number: 11727896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors