logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Pybus, Mark William
    Born in June 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ now
    OF - Director → CIF 0
    Pybus, Mark William
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Ormond, George Alasdair
    Born in May 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Faber, George Stephen John
    Born in December 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
    Mr George Stephen John Faber
    Born in December 1959
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Willis, Beth Anna
    Born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (191 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Holland, Patrick Jonathan
    Born in October 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 8
    ZODIAK MEDIA GROUP LIMITED - 2010-11-25
    NEWINCCO 890 LIMITED - 2008-11-14
    PARTS BIDCO LIMITED - 2009-02-05
    ZODIAK MEDIA LIMITED - 2022-04-06
    RDF MEDIA GROUP HOLDINGS LIMITED - 2010-09-08
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-03-31 ~ 2015-02-10
    PE - Secretary → CIF 0
parent relation
Company in focus

THE FORGE ENTERTAINMENT LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • THE FORGE ENTERTAINMENT LIMITED
    Info
    Registered number 08968737
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2014-03-31 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THE FORGE ENTERTAINMENT LIMITED
    S
    Registered number 08968737
    icon of address18 Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, England, SP6 1QX
    Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • THE FORGE ENTERTAINMENT LIMITED
    S
    Registered number 08968737
    icon of addressShepherds Building Central, Charecroft Way, London, England, W14 0EE
    Company Limited By Shares in Uk Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    THE FORGE ENTERTAINMENT (KALE) LIMITED - 2022-10-31
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    THE FORGE ENTERTAINMENT (ACKLEY BRIDGE) LIMITED - 2023-12-28
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -839 GBP2017-10-31
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    THE FORGE ENTERTAINMENT (ELIZABETH) LIMITED - 2025-01-07
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,214 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    THE FORGE ENTERTAINMENT (BE2) LIMITED - 2025-01-07
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    THE FORGE ENTERTAINMENT (SCOTLAND) LIMITED - 2023-01-25
    icon of addressSt Georges Studios, 93-97 St. Georges Road, Glasgow, Lanarkshire, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-10-27 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -670 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-10-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    THE FORGE ENTERTAINMENT (ROTG) LIMITED - 2025-10-06
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 19
    THE FORGE ENTERTAINMENT (THE MINIATUARIST) LIMITED - 2016-08-02
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.