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THE FORGE ENTERTAINMENT (PRODUCTIONS) LIMITED

Company number 09382325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2022 CH01 Director's details changed for Mr George Stephen John Faber on 10 February 2022
10 Feb 2022 AD01 Registered office address changed from Saint Catherine's Catholic School Holdsworth Road Holmfield Halifax HX2 9th England to 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 10 February 2022
01 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
12 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
12 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
12 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
12 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
22 Dec 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
22 Dec 2020 CH01 Director's details changed for Mr George Stephen John Faber on 22 December 2020
22 Dec 2020 CH03 Secretary's details changed for Mark William Pybus on 22 December 2020
11 Mar 2020 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
31 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
09 Sep 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to Saint Catherine's Catholic School Holdsworth Road Holmfield Halifax HX2 9th on 9 January 2019
13 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
07 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
06 Dec 2016 CS01 Confirmation statement made on 27 October 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AP01 Appointment of Mr Mark William Pybus as a director on 3 February 2016