What The Forge Entertainment say about themselves
“The Forge is a UK based Independent drama company specialising in developing and producing original & innovative TV Drama.”
The Forge Entertainment Limited
- Incorporated
- 31 March 2014 (12 years)
- Industry
- Television programme production activities (59113)
- Owned by
- George Stephen John Faber
- Accounts type
- Group
- Region
- Greater London
- Address
- Shepherds Building CentralCharecroft WayLondonW14 0EE
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2023
British
Born October 1968 (58)
Director · Appointed 26 October 2023
British
Born October 1965 (61)
Director · Appointed 26 October 2023
British
Born September 1976 (50)
Director · Appointed 26 October 2023
British
Born June 1978 (48)
Director · Appointed 3 February 2016
British
Born May 1974 (52)
Director · Appointed 3 February 2016
British
Born June 1970 (56)
Pybus, Mark William
Secretary · Appointed 10 February 2015
British
Director · Appointed 31 March 2014
British
Born December 1959 (66)
Officer history (1 former)
26 October 2023
26 October 2023
26 October 2023
26 October 2023
3 February 2016
3 February 2016
10 February 2015
Appointed Pybus, Mark William as Secretary
10 February 2015
31 March 2014
31 March 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06722283
Individual · Notified 31 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)
Holdings 17
Companies where The Forge Entertainment Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Banijay Kids & Family (Holding) Limited Owns 75–100% of shares
Banijay Kids & Family Distribution Limited Owns 75–100% of shares
Tiger Aspect Kids & Family Limited Owns 75–100% of shares
Stan and Gran Productions Limited Owns 75–100% of shares
Tiger Aspect Animation Limited Owns 75–100% of shares
Zodiak Kids & Family Productions UK Limited Owns 75–100% of shares
Secret Life of Boys 5 Ltd Owns 75–100% of shares
Ted's Top Ten Ltd Owns 75–100% of shares
The Foundation T.V. Productions (Scotland) Limited Owns 75–100% of shares
Zodiak Kids UK Limited Owns 75–100% of shares
Banijay Media Limited Owns 75–100% of shares
Banijay Services Limited Owns 75–100% of shares
21CF Shine Holdings UK Limited Owns 75–100% of shares
Endemol UK Holding Limited Owns 75–100% of shares
Zodiak Music Publishing Limited Owns 75–100% of shares
Banijay UK Limited Owns 75–100% of shares
Dangerous Films Limited Owns 50–75% of shares
Television Productions Limited Owns 75–100% of shares
Wonder Television Limited Owns 75–100% of shares
Banijay UK Productions Holdings Limited Owns 75–100% of shares
Banijay UK Productions Limited Owns 75–100% of shares
Artists' Studio. TV Ltd Owns 75–100% of shares
Bandit (Delicious 3) Limited Owns 75–100% of shares
Bazal Productions Limited Owns 75–100% of shares
Brand and Talent Consortium Limited Owns 75–100% of shares
Brighter Pictures Limited Owns 75–100% of shares
Darlow Smithson Productions Limited Owns 75–100% of shares
Double Dutch Productions Limited Owns 50–75% of shares
Douglas Road Productions Limited Owns 75–100% of shares
Dragonbee Limited Owns 75–100% of shares
Electric Robin (BTR) Limited Owns 75–100% of shares
Electric Robin (Gog) Limited Owns 75–100% of shares
Blacklight Television Limited Owns 75–100% of shares
Bwark Productions Limited Owns 75–100% of shares
Garrison Drama Limited Owns 75–100% of shares
Iwc Media Limited Owns 75–100% of shares
Mam Tor Productions Limited Owns 50–75% of shares
RDF Television Limited Owns 75–100% of shares
Shine Limited Owns 75–100% of shares
The Comedy Unit Limited Owns 75–100% of shares
The Forge Entertainment Limited This company Owns 50–75% of shares
Banijay Rights Limited Owns 75–100% of shares
Castaway Television Productions Limited Owns 75–100% of shares
DLG Acquisitions Limited Owns 75–100% of shares
All3media Director Limited Owns 75–100% of shares
All3media Finance Limited Owns 75–100% of shares
Assembly Film & Television Limited Owns 75–100% of shares
Bentley Productions Limited Owns 75–100% of shares
Company Films Limited Owns 75–100% of shares
Company Pictures Limited Owns 75–100% of shares
Company Productions (Douglas) Limited Owns 75–100% of shares
Company Productions (North) Limited Owns 75–100% of shares
Company Productions Limited Owns 75–100% of shares
Company Television (Northern Ireland) Limited Owns 75–100% of shares
Company Television Limited Owns 75–100% of shares
DLG Financing 1 Limited Owns 75–100% of shares
DLG Financing 2 Limited Holds 75–100% of voting rights
Electric Talent Limited Owns 75–100% of shares
Lime Pictures Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 124
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £24,152 | £20,101 | £28,746 | |
| Current Assets | £18,918,324 | £30,715,787 | £19,186,027 | |
| Debtors | £14,175,775 | £27,017,988 | £13,999,595 | |
| Cash | £2,897,366 | £2,546,689 | £3,908,243 | |
| Creditors (< 1 year) | £1,869,849 | £12,877,418 | £27,259,293 | £15,486,486 |
| Net Current Assets | £6,040,906 | £3,456,494 | £3,699,541 | |
| Net Assets | £6,065,058 | £3,472,778 | £3,722,827 | |
| Shareholder Funds | £6,065,058 | £3,472,778 | £3,722,827 |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 July 2026 | Memorandum and Articles of Association | |||
| 10 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 3 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 31 March 2025 |
Some other companies at this address
Other companies in this industry
London
London
London
Teddington
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →