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THE FORGE ENTERTAINMENT (THE MINIATURIST) LIMITED - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
Company Information
- Company registration number
- 10299115
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shepherds Building Central
- Charecroft Way
- London
- W14 0EE
- England Shepherds Building Central, Charecroft Way, London, W14 0EE, England UK
Management
- Managing Directors
- FABER, George Stephen John
- ORMOND, George Alasdair
- PYBUS, Mark William
- Company secretaries
- PYBUS, Mark William
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-27
- Age Of Company 2016-07-27 8 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- The Forge Entertainment Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE FORGE ENTERTAINMENT (THE MINIATUARIST) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
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THE FORGE ENTERTAINMENT (THE MINIATURIST) LIMITED Company Description
- THE FORGE ENTERTAINMENT (THE MINIATURIST) LIMITED is a ltd registered in United Kingdom with the Company reg no 10299115. Its current trading status is "live". It was registered 2016-07-27. It was previously called THE FORGE ENTERTAINMENT (THE MINIATUARIST) LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Shepherds Building Central .
Get THE FORGE ENTERTAINMENT (THE MINIATURIST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Forge Entertainment (The Miniaturist) Limited - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
- 2016-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-01-22) - PSC05
keyboard_arrow_right 2023
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change-account-reference-date-company-current-shortened (2023-11-14) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-14) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA
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legacy (2023-10-27) - AGREEMENT2
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legacy (2023-10-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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change-to-a-person-with-significant-control (2023-05-17) - PSC05
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legacy (2023-10-27) - PARENT_ACC
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change-person-director-company-with-change-date (2023-05-17) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-30) - AA
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legacy (2023-03-30) - PARENT_ACC
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legacy (2023-03-30) - GUARANTEE2
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legacy (2023-03-30) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-17) - AD01
keyboard_arrow_right 2022
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legacy (2022-04-01) - GUARANTEE2
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legacy (2022-04-01) - AGREEMENT2
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legacy (2022-04-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-01) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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legacy (2021-04-12) - GUARANTEE2
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legacy (2021-04-12) - AGREEMENT2
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legacy (2021-04-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-12) - AA
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confirmation-statement-with-no-updates (2021-10-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-updates (2019-10-16) - CS01
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notification-of-a-person-with-significant-control (2019-05-22) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-22) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-25) - AA
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change-account-reference-date-company-previous-shortened (2018-04-06) - AA01
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confirmation-statement-with-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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change-account-reference-date-company-previous-extended (2017-09-01) - AA01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-23) - PSC09
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notification-of-a-person-with-significant-control (2017-08-24) - PSC02
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-11-16) - AA
keyboard_arrow_right 2016
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incorporation-company (2016-07-27) - NEWINC
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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confirmation-statement-with-updates (2016-10-05) - CS01
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change-account-reference-date-company-current-shortened (2016-08-17) - AA01
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change-person-director-company-with-change-date (2016-08-17) - CH01
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appoint-person-secretary-company-with-name-date (2016-08-17) - AP03
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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resolution (2016-08-02) - RESOLUTIONS