Website & contact details
- Group website
- The site of this company’s group or brand.
The Forge Entertainment (DM) Limited
- Incorporated
- 6 June 2018 (8 years)
- 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
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Pybus, Mark William
Secretary · Appointed 6 June 2018
Director · Appointed 6 June 2018
British
Born December 1959 (66)
Director · Appointed 6 June 2018
British
Born May 1974 (52)
Director · Appointed 6 June 2018
British
Born June 1970 (56)
Officer history (2 former)
12 June 2020
12 October 2018
6 June 2018
Appointed Pybus, Mark William as Secretary
6 June 2018
6 June 2018
6 June 2018
6 June 2018
6 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08968737
Former controllers (1)
11 June 2020
Ceased Takuu Media Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £50,128
- up £26,775 (115%)
- Current Ratio
- 1.0x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £50,128 |
| Debtors | £0 |
| Cash | £50,128 |
| Creditors (< 1 year) | £51,342 |
| Net Current Assets | (£1,214) |
| Shareholder Funds | (£1,214) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Accounts filing | |||
| 4 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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