THE FORGE ENTERTAINMENT LIMITED

Active London

Television programme production activities

129 employees website.com
Creative, media and publishing Television programme production activities
T

THE FORGE ENTERTAINMENT LIMITED

Television programme production activities

Founded 31 Mar 2014 Active London, England 129 employees website.com
Creative, media and publishing Television programme production activities
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £4M £8M 2024 year on year
Total assets £73M £35M 2024 year on year
Total Liabilities £68M £44M 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Shepherds Building Central Charecroft Way London W14 0EE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE FORGE ENTERTAINMENT LIMITED (08968737), an active creative, media and publishing company based in London, England. Incorporated 31 Mar 2014. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

£10.22M

Increased by £1.05M (+11%)

Net Assets

£4.36M

Decreased by £8.44M (-66%)

Total Liabilities

£68.47M

Increased by £43.87M (+178%)

Turnover

£14.53M

Decreased by £56.66M (-80%)

Employees

129

Increased by 75 (+139%)

Debt Ratio

94%

Increased by 28 (+42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Apr 201410£10£1
28 Apr 201420£20£1
28 Apr 201469£69£1

Officers

Officers

3 active
Status
Faber, George Stephen JohnDirectorBritishUnited Kingdom6631 Mar 2014Active
Holland, Patrick JonathanDirectorBritishEngland5726 Oct 2023Active
Mark William PybusSecretaryBritishUnknown10 Feb 2015Active

Shareholders

Shareholders (7)

Banijay Media Limited
53.9%
539,400
George Stephen John Faber
26.5%
264,600

Persons with Significant Control

Persons with Significant Control (3)

3 Active

George Stephen John Faber

British

Active
Notified 31 Mar 2017
Residence United Kingdom
DOB December 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Banijay Media Limited

United Kingdom

Active
Notified 26 Oct 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr George Stephen John Faber

British

Active
Notified 31 Mar 2017
Residence England
DOB December 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Mar 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
5 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
13 Apr 2024ResolutionResolutions
10 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Mar 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

5 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

13 Apr 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 10 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 3 Oct 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 31 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 5 Jan 2025

Resolutions

2 years ago on 13 Apr 2024