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THE FORGE ENTERTAINMENT (SHARDLAKE) LIMITED

Companies House number 13336306. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 28 Apr 2026
Verification status

The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Audit exemption subsidiary accounts made up to 2024-12-31 on 7 Nov 2025

Entity Watch briefing

THE FORGE ENTERTAINMENT (SHARDLAKE) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is audit exemption subsidiary accounts made up to 2024-12-31 on 7 Nov 2025.

Deadline pressure

The next confirmation statement is due 28 Apr 2026, 16 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Audit exemption subsidiary accounts made up to 2024-12-31 on 7 Nov 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 15 Apr 2021 - roughly 4 years - which helps separate an established record from a newly formed one.

Quick answers about THE FORGE ENTERTAINMENT (SHARDLAKE) LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for THE FORGE ENTERTAINMENT (SHARDLAKE) LIMITED?

The next confirmation statement due date currently shown on the public record is 28 Apr 2026.

Is THE FORGE ENTERTAINMENT (SHARDLAKE) LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of THE FORGE ENTERTAINMENT (SHARDLAKE) LIMITED?

The public register currently shows 3 active officers: FABER, George Stephen John, ORMOND, George Alasdair, PYBUS, Mark William.

Who are the PSCs of THE FORGE ENTERTAINMENT (SHARDLAKE) LIMITED?

The public register currently shows 1 active PSC: The Forge Entertainment Limited.

What was the latest filing for THE FORGE ENTERTAINMENT (SHARDLAKE) LIMITED?

The latest filing currently shown is Audit exemption subsidiary accounts made up to 2024-12-31 dated 7 Nov 2025 with filing code AA.

What changed recently at THE FORGE ENTERTAINMENT (SHARDLAKE) LIMITED?

THE FORGE ENTERTAINMENT (SHARDLAKE) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is audit exemption subsidiary accounts made up to 2024-12-31 on 7 Nov 2025.

Company facts

Registered office

Shepherds Building Central, Charecroft Way, London, W14 0EE, England

Date of creation

15 Apr 2021

Confirmation statement deadline

28 Apr 2026

Confirmation statement made up to

14 Apr 2026

Officers

Current public-register officers for this company.

FABER, George Stephen John

Director

Appointed 15 Apr 2021

ORMOND, George Alasdair

Director

Appointed 15 Apr 2021

PYBUS, Mark William

Director

Appointed 15 Apr 2021

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Audit exemption subsidiary accounts made up to 2024-12-317 Nov 2025

Form AA. Filed on 2025-11-07.

Type AARef MzQ4Nzg0MzcyMmFkaXF6a2N4
Notice of agreement to exemption from audit of accounts for period ending 31/12/247 Nov 2025

Form AGREEMENT2. Filed on 2025-11-07.

Type AGREEMENT2Ref MzQ4Nzg0MzYwMGFkaXF6a2N4
Consolidated accounts of parent company for subsidiary company period ending 31/12/2414 Oct 2025

Form PARENT_ACC. Filed on 2025-10-14.

Type PARENT_ACCRef MzQ4NDgyMjQwNGFkaXF6a2N4
Audit exemption statement of guarantee by parent company for period ending 31/12/2414 Oct 2025

Form GUARANTEE2. Filed on 2025-10-14.

Type GUARANTEE2Ref MzQ4NDgyMjIxMmFkaXF6a2N4
Confirmation statement made on 2025-04-14 with no updates17 Apr 2025

Form CS01. Filed on 2025-04-17.

Type CS01What CS01 meansRef MzQ2MzA3NTE3M2FkaXF6a2N4
Total exemption full accounts made up to 2023-12-3125 Nov 2024

Form AA. Filed on 2024-11-25.

Type AARef MzQ0NDc1MDQ5MmFkaXF6a2N4
Consolidated accounts of parent company for subsidiary company period ending 31/12/2325 Nov 2024

Form PARENT_ACC. Filed on 2024-11-25.

Type PARENT_ACCRef MzQ0NDc1MDI1NmFkaXF6a2N4
Audit exemption statement of guarantee by parent company for period ending 31/12/2325 Nov 2024

Form GUARANTEE2. Filed on 2024-11-25.

Type GUARANTEE2Ref MzQ0NDc0ODExOGFkaXF6a2N4
Notice of agreement to exemption from audit of accounts for period ending 31/12/2325 Nov 2024

Form AGREEMENT2. Filed on 2024-11-25.

Type AGREEMENT2Ref MzQ0NDc0Nzc1MWFkaXF6a2N4
Audit exemption subsidiary accounts made up to 2023-09-2916 Jun 2024

Form AA. Filed on 2024-06-16.

Type AARef MzQyNTUzNDMwM2FkaXF6a2N4
Consolidated accounts of parent company for subsidiary company period ending 29/09/2329 Apr 2024

Form PARENT_ACC. Filed on 2024-04-29.

Type PARENT_ACCRef MzQxOTk4NTMwM2FkaXF6a2N4
Notice of agreement to exemption from audit of accounts for period ending 29/09/2329 Apr 2024

Form AGREEMENT2. Filed on 2024-04-29.

Type AGREEMENT2Ref MzQxOTk4NDM4NGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

The Forge Entertainment Limited

Notified 15 Apr 2021

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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