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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 7 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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https://www.kompany.co.uk/p/uk/10299115#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10299115#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10299115#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-01-22) - PSC05
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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
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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
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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
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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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
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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
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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
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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
