Website & contact details
- Group website
- The site of this company’s group or brand.
The Forge Entertainment (2027) Limited
- Incorporated
- 27 July 2016 (10 years)
- Previously known as
- The Forge Entertainment (The Miniaturist) Limited (until 23 July 2026)The Forge Entertainment (The Miniatuarist) Limited (until 2 August 2016)This list may be incomplete. See all names on Companies House
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Shepherds Building CentralCharecroft WayLondonW14 0EE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Pybus, Mark William
Secretary · Appointed 27 July 2016
Director · Appointed 27 July 2016
British
Born December 1959 (66)
Director · Appointed 27 July 2016
British
Born May 1974 (52)
Director · Appointed 27 July 2016
British
Born June 1970 (56)
Officer history (2 former)
12 April 2019
3 February 2017
27 July 2016
Appointed Pybus, Mark William as Secretary
27 July 2016
27 July 2016
27 July 2016
27 July 2016
27 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08968737
Former controllers (1)
12 April 2019
Ceased Lemaise Pictures Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Certificate of change of name | |||
| 21 October 2025 | Other filing | |||
| 21 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 6 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 6 October 2025 | Other filing |
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 →