OpenCompanies

The Forge Entertainment (2027) Limited

Company number
10299115
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2016
Nature of business
Television programme production activities
Corporate group
Young Management Company Limited (226 companies)

Registered office

Shepherds Building Central
Charecroft Way
London
W14 0EE

Previous names

  • The Forge Entertainment (The Miniatuarist) Limited (until 2 Aug 2016)
  • The Forge Entertainment (The Miniaturist) Limited (until 23 Jul 2026)

Officers

NameRoleAppointedResigned
KAHAN, Barbara Director 27 Jul 2016 27 Jul 2016
MACARA, Laura Kathryn Director 3 Feb 2017 12 Apr 2019
PYBUS, Mark William Secretary 27 Jul 2016
ORMOND, George Alasdair Director 27 Jul 2016
PYBUS, Mark William Director 27 Jul 2016
FABER, George Stephen John Director 27 Jul 2016

Control

NameNature of controlNotifiedCeased
Lemaise Pictures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 3 Feb 2017 12 Apr 2019
The Forge Entertainment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Apr 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Jul 2017

Connections

Owned by

The Forge Entertainment (2027) Limited → The Forge Entertainment Limited → Banijay Media Limited

Directors’ other companies

Companies at the same address

Data