THE FORGE ENTERTAINMENT (GENZ) LIMITED

Key Data

Status

Active

Company No.

SC765656

Incorporation date

11/04/2023

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2023)

10/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

03/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

18/02/2025

Previous accounting period shortened from 2025-09-30 to 2024-12-31

View PDF (1 pages)

07/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

07/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

07/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (86 pages)

07/02/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (6 pages)

25/11/2024

Previous accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (86 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

16/08/2024

Change of details for The Forge Entertainment (Highlands & Islands) Limited as a person with significant control on 2024-08-16

View PDF (2 pages)

16/08/2024

Registered office address changed from 4/1 the Standard Building 94 Hope Street C/O Macdonald Henderson Glasgow G2 6PH Scotland to St Georges Studios 93-97 st. Georges Road Glasgow Lanarkshire G3 6JA on 2024-08-16

View PDF (1 pages)

16/08/2024

Director's details changed for Mr Mark William Pybus on 2024-08-16

View PDF (2 pages)

16/08/2024

Director's details changed for Mr George Stephen John Faber on 2024-08-16

View PDF (2 pages)

16/08/2024

Director's details changed for Mr George Alasdair Ormond on 2024-08-16

View PDF (2 pages)

16/08/2024

Director's details changed for Beth Anna Willis on 2024-08-16

View PDF (2 pages)

06/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (4 pages)

14/11/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

22/09/2023

Registration of charge SC7656560001, created on 2023-09-21

View PDF (21 pages)

22/09/2023

Registration of charge SC7656560002, created on 2023-09-21

View PDF (22 pages)

11/04/2023

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THE FORGE ENTERTAINMENT (GENZ) LIMITED

THE FORGE ENTERTAINMENT (GENZ) LIMITED is an(a) Active company incorporated on 11/04/2023 with the registered office located at St Georges Studios, 93-97 St. Georges Road, Glasgow, Lanarkshire G3 6JA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE FORGE ENTERTAINMENT (GENZ) LIMITED?

THE FORGE ENTERTAINMENT (GENZ) LIMITED is currently Active. It was registered on 11/04/2023 .

Where is THE FORGE ENTERTAINMENT (GENZ) LIMITED located?

THE FORGE ENTERTAINMENT (GENZ) LIMITED is registered at St Georges Studios, 93-97 St. Georges Road, Glasgow, Lanarkshire G3 6JA.

What does THE FORGE ENTERTAINMENT (GENZ) LIMITED do?

THE FORGE ENTERTAINMENT (GENZ) LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for THE FORGE ENTERTAINMENT (GENZ) LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-10 with no updates.