Forge Studios Ltd. Head office in Hayle. Check Director.

Forge Studios Ltd, Hayle

Forge Studios Ltd is a private limited company. Situated at 19 Penmare Terrace, Hayle TR27 4PH, the aforementioned 8 years old company was incorporated on 2016-02-09 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).

About
Name: Forge Studios Ltd
Number: 09996519
Incorporation date: 2016-02-09
End of financial year: 29 February


Address:	19 Penmare Terrace Hayle TR27 4PH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Michael A.

27 July 2023

Nature of control:	right to appoint and remove directors

The Addition Group Limited

9 April 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kate A.

9 April 2021 - 27 July 2023

Nature of control:	right to appoint and remove directors

Julia N.

6 April 2016 - 9 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Richard N.

6 April 2016 - 9 April 2021

Nature of control:	25-50% voting rights 25-50% shares

The due date for Forge Studios Ltd confirmation statement filing is 2024-02-22. The latest one was submitted on 2023-02-08. The target date for the next accounts filing is 30 November 2024. Latest accounts filing was filed for the time period up to 28 February 2023.

5 persons of significant control are listed in the official register. The Addition Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Penmare Terrace, TR27 4PH Hayle, Cornwall.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 26th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 26th, October 2023 \| accounts	Free Download (3 pages)
MR01	Registration of charge 099965190002, created on Wednesday 2nd August 2023 filed on: 5th, August 2023 \| mortgage	Free Download (48 pages)
TM01	Director's appointment was terminated on Thursday 27th July 2023 filed on: 28th, July 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Thursday 27th July 2023 filed on: 28th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 27th July 2023 filed on: 28th, July 2023 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Friday 17th December 2021. filed on: 28th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 8th February 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 31st May 2022 filed on: 25th, September 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 25th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 8th February 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
MR01	Registration of charge 099965190001, created on Thursday 23rd December 2021 filed on: 11th, January 2022 \| mortgage	Free Download (22 pages)
AP01	New director appointment on Friday 17th December 2021. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 9th April 2021 filed on: 23rd, April 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 9th April 2021 filed on: 23rd, April 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 9th April 2021 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Friday 9th April 2021 filed on: 23rd, April 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 9th April 2021 filed on: 23rd, April 2021 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Friday 9th April 2021. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 9th April 2021 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 9th April 2021 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 17th, February 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 8th February 2021 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 8th February 2020 filed on: 9th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 30th, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Friday 8th February 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 19 Penmare Terrace Hayle TR27 4PH. Change occurred on Tuesday 19th February 2019. Company's previous address: Primrose Cottage Primrose Valley St. Ives TR26 2ED United Kingdom. filed on: 19th, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 8th, June 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 8th February 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 8th, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wednesday 8th February 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (6 pages)
NEWINC	Company registration filed on: 9th, February 2016 \| incorporation	Free Download

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