# The Forge Entertainment (2027) Limited

## Details

- **Company number:** [10299115](https://find-and-update.company-information.service.gov.uk/company/10299115)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2016
- **Registered office:** SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [Young Management Company Limited](/group/100894) (226 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

The Forge Entertainment (2027) Limited → [The Forge Entertainment Limited](/company/08968737) → [Banijay Media Limited](/company/06722283) → [Banijay Entertainment UK Limited](/company/17040112)




## Directors' other companies

- [FABER, George Stephen John](/person/5664286) - director at [The Forge Entertainment (Dm) Limited](/company/11401396)
- [FABER, George Stephen John](/person/5664286) - director at [The Forge Entertainment (Awos2) Limited](/company/12262675)
- [FABER, George Stephen John](/person/5664286) - director at [The Forge Entertainment (Debs24) Limited](/company/SC796663)
- [ORMOND, George Alasdair](/person/5664290) - director at [The Forge Entertainment (Awos2) Limited](/company/12262675)
- [ORMOND, George Alasdair](/person/5664290) - director at [The Forge Entertainment (Debs24) Limited](/company/SC796663)
- [ORMOND, George Alasdair](/person/5664290) - director at [The Forge Entertainment (Dm) Limited](/company/11401396)
- [PYBUS, Mark William](/person/5664288) - director at [The Forge Entertainment (Debs24) Limited](/company/SC796663)
- [PYBUS, Mark William](/person/5664288) - director at [The Forge Entertainment (Dm) Limited](/company/11401396)
- [PYBUS, Mark William](/person/5664288) - director at [The Forge Entertainment (Awos2) Limited](/company/12262675)



## Companies at the same address

- [21cf Shine Holdings UK Limited](/company/08850565) (08850565)
- [Artists Studio Management Ltd](/company/06640999) (06640999)
- [Artists' Studio. TV Ltd](/company/06641017) (06641017)
- [Bad Ed The Movie Limited](/company/09409228) (09409228)
- [Bandit (Delicious 3) Limited](/company/11408316) (11408316)
- [Banijay Kids & Family (Holding) Limited](/company/14198770) (14198770)
- [Banijay Kids & Family Distribution Limited](/company/12692955) (12692955)
- [Banijay Media Limited](/company/06722283) (06722283)
- [Banijay Rights Limited](/company/06857521) (06857521)
- [Banijay Services Limited](/company/06394563) (06394563)