The Forge Entertainment (sandrine) Limited. Head office in Fordingbridge. Check Director.

The Forge Entertainment (sandrine) Limited, Fordingbridge

The Forge Entertainment (Sandrine) Limited is a private limited company. Located at 18 Glasshouse Studios, Fryern Court Road, Fordingbridge SP6 1QX, this 7 years old business was incorporated on 2016-12-21 and is officially classified as "television programme production activities" (SIC code: 59113).
3 directors can be found in this enterprise: George F. (appointed on 21 December 2016), Mark P. (appointed on 21 December 2016), George O. (appointed on 21 December 2016). As for the secretaries (1 in total), we can name: Mark P. (appointed on 21 December 2016).

About
Name: The Forge Entertainment (sandrine) Limited
Number: 10535815
Incorporation date: 2016-12-21
End of financial year: 31 March


Address:	18 Glasshouse Studios Fryern Court Road Fordingbridge SP6 1QX
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

The Forge Entertainment Limited

12 April 2019

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

Gerudo Productions Limited

27 February 2017 - 12 April 2019

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

The date for The Forge Entertainment (Sandrine) Limited confirmation statement filing is 2024-02-01. The latest one was sent on 2023-01-18. The date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: The Forge Entertainment Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Charecroft Way, Burgate, W14 0EE London, Hampshire. Gerudo Productions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 14 Floral Street, WC2E 9DH London.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control Tue, 14th Nov 2023 filed on: 22nd, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control Tue, 14th Nov 2023 filed on: 22nd, January 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 14th, November 2023 \| accounts	Free Download (1 page)
AD01	Address change date: Tue, 14th Nov 2023. New Address: Shepherds Building Central Charecroft Way London W14 0EE. Previous address: 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX England filed on: 14th, November 2023 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 24th, October 2023 \| accounts	Free Download (24 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 24th, October 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 24th, October 2023 \| accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 24th, October 2023 \| other	Free Download (2 pages)
AD01	Address change date: Wed, 17th May 2023. New Address: 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX. Previous address: 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom filed on: 17th, May 2023 \| address	Free Download (1 page)
CH01	On Wed, 17th May 2023 director's details were changed filed on: 17th, May 2023 \| officers	Free Download (2 pages)
CH01	On Wed, 17th May 2023 director's details were changed filed on: 17th, May 2023 \| officers	Free Download (2 pages)
CH01	On Wed, 17th May 2023 director's details were changed filed on: 17th, May 2023 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 31st, March 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 31st, March 2023 \| accounts	Free Download (24 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 31st, March 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 18th Jan 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 30th, March 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 30th, March 2022 \| accounts	Free Download (24 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 30th, March 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 30th, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 18th Jan 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 12th, April 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 12th, April 2021 \| accounts	Free Download (25 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 12th, April 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 12th, April 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 18th Jan 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Sat, 18th Jan 2020 filed on: 29th, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 18th Jan 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (6 pages)
PSC02	Notification of a person with significant control Fri, 12th Apr 2019 filed on: 22nd, May 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 12th Apr 2019 filed on: 22nd, May 2019 \| persons with significant control	Free Download (1 page)
TM01	Fri, 12th Apr 2019 - the day director's appointment was terminated filed on: 22nd, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 18th Jan 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 6th, August 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2018 filed on: 26th, April 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 18th Jan 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 23rd, February 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Tue, 31st Oct 2017 filed on: 29th, November 2017 \| accounts	Free Download (1 page)
CH01	On Thu, 12th Oct 2017 director's details were changed filed on: 13th, October 2017 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Thu, 24th Aug 2017 filed on: 24th, August 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 24th Aug 2017 filed on: 24th, August 2017 \| persons with significant control	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement Wed, 23rd Aug 2017 filed on: 23rd, August 2017 \| persons with significant control	Free Download (2 pages)
AP01	On Mon, 27th Feb 2017 new director was appointed. filed on: 13th, April 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 21st Dec 2016 new director was appointed. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 21st Dec 2016 new director was appointed. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 18th Jan 2017 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 18th, January 2017 \| accounts	Free Download (1 page)
AP03	New secretary appointment on Wed, 21st Dec 2016 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 21st Dec 2016 new director was appointed. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
TM01	Wed, 21st Dec 2016 - the day director's appointment was terminated filed on: 28th, December 2016 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, December 2016 \| incorporation	Free Download (37 pages)

Companies nearby - by postcode
Larasian Limited
Nwh Advice Limited
The Forge Entertainment (ab4) Limited
Koru Technologies Limited


The Forge Entertainment (kiri) Limited
The Forge Entertainment (roadkill) Limited
The Forge Entertainment (rotg) Limited

Find other company