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DARK FOREST PRODUCTIONS LIMITED

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DARK FOREST PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

07809962

Incorporation date

14/10/2011

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Banner Productions Ltd 3, Queen Caroline Street, London W6 9PECopy
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See on map
Latest events (Record since 14/10/2011)
dot icon15/10/2025
Confirmation statement made on 2025-10-14 with no updates
View PDF (3 pages)
dot icon27/05/2025
Full accounts made up to 2024-05-31
View PDF (17 pages)
dot icon24/10/2024
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
View PDF (1 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-14 with no updates
View PDF (3 pages)
dot icon29/07/2024
Termination of appointment of Russell John Haywood as a director on 2024-07-18
View PDF (1 pages)
dot icon31/05/2024
Full accounts made up to 2023-05-31
View PDF (17 pages)
dot icon17/10/2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
View PDF (1 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-14 with no updates
View PDF (3 pages)
dot icon19/10/2022
Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03
View PDF (2 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-14 with no updates
View PDF (3 pages)
dot icon24/02/2022
Full accounts made up to 2021-05-31
View PDF (18 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-14 with no updates
View PDF (3 pages)
dot icon31/07/2021
Appointment of Ms Tracy Anne Bermingham as a director on 2021-06-22
View PDF (2 pages)
dot icon31/07/2021
Appointment of Mr Nicholas William Rush as a director on 2021-06-22
View PDF (2 pages)
dot icon29/07/2021
Appointment of Chakira Teneya Hunter Gavazzi as a director on 2021-06-22
View PDF (2 pages)
dot icon29/07/2021
Termination of appointment of Nigel Anthony Cook as a director on 2021-06-22
View PDF (1 pages)
dot icon15/12/2020
Accounts for a small company made up to 2020-05-31
View PDF (16 pages)
dot icon05/11/2020
Confirmation statement made on 2020-10-14 with no updates
View PDF (3 pages)
dot icon06/03/2020
Resolutions
View PDF (33 pages)
dot icon02/03/2020
Accounts for a small company made up to 2019-05-31
View PDF (16 pages)
dot icon13/02/2020
Termination of appointment of Marsha Reed as a secretary on 2020-02-12
View PDF (1 pages)
dot icon13/02/2020
Termination of appointment of Marsha Reed as a director on 2020-02-12
View PDF (1 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-14 with no updates
View PDF (3 pages)
dot icon25/02/2019
Full accounts made up to 2018-05-31
View PDF (15 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-14 with no updates
View PDF (3 pages)
dot icon26/02/2018
Accounts for a small company made up to 2017-05-31
View PDF (15 pages)
dot icon17/10/2017
Confirmation statement made on 2017-10-14 with updates
View PDF (4 pages)
dot icon17/10/2017
Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 New Bridge Street London EC4V 6JA
View PDF (1 pages)
dot icon27/02/2017
Full accounts made up to 2016-05-31
View PDF (22 pages)
dot icon19/10/2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
View PDF (1 pages)
dot icon19/10/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (5 pages)
dot icon02/03/2016
Full accounts made up to 2015-05-31
View PDF (16 pages)
dot icon02/11/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (7 pages)
dot icon11/08/2015
Previous accounting period extended from 2014-12-31 to 2015-05-31
View PDF (1 pages)
dot icon29/10/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (7 pages)
dot icon25/02/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon11/02/2014
Previous accounting period shortened from 2014-09-29 to 2013-12-31
View PDF (3 pages)
dot icon06/12/2013
Full accounts made up to 2013-09-29
View PDF (14 pages)
dot icon27/11/2013
Previous accounting period shortened from 2013-10-31 to 2013-09-29
View PDF (3 pages)
dot icon31/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (7 pages)
dot icon17/07/2013
Full accounts made up to 2012-10-31
View PDF (13 pages)
dot icon24/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (8 pages)
dot icon24/10/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/10/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon29/11/2011
Termination of appointment of Christopher Mackie as a director
View PDF (2 pages)
dot icon29/11/2011
Termination of appointment of Olswang Cosec Limited as a secretary
View PDF (2 pages)
dot icon29/11/2011
Termination of appointment of Olswang Directors 2 Limited as a director
View PDF (2 pages)
dot icon29/11/2011
Termination of appointment of Olswang Directors 1 Limited as a director
View PDF (2 pages)
dot icon29/11/2011
Appointment of Marsha Reed as a secretary
View PDF (3 pages)
dot icon29/11/2011
Appointment of Paul Donovan Steinke as a director
View PDF (3 pages)
dot icon29/11/2011
Appointment of Marsha Reed as a director
View PDF (3 pages)
dot icon29/11/2011
Appointment of Russell John Haywood as a director
View PDF (3 pages)
dot icon29/11/2011
Appointment of Mr Nigel Anthony Cook as a director
View PDF (3 pages)
dot icon14/10/2011
Incorporation
View PDF (45 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+21.24 % *

* during past year

Cash in Bank

£1,087,497.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
106.63K
-
0.00
896.99K
-
2022
0
117.79K
-
1.03M
1.09M
-
2022
0
117.79K
-
1.03M
1.09M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

117.79K £Ascended10.46 % *

Total Assets(GBP)

-

Turnover(GBP)

1.03M £Ascended- *

Cash in Bank(GBP)

1.09M £Ascended21.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haywood, Russell John
Director
21/11/2011 - 18/07/2024
125
Rush, Nicholas William
Director
22/06/2021 - Present
127
Bermingham, Tracy Anne
Director
22/06/2021 - Present
154
Gavazzi, Chakira Teneya Hunter
Director
22/06/2021 - Present
127
Steinke, Paul Donovan
Director
21/11/2011 - Present
68

Persons with Significant Control

0

No PSC data available.

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Description

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About DARK FOREST PRODUCTIONS LIMITED

DARK FOREST PRODUCTIONS LIMITED is an(a) Active company incorporated on 14/10/2011 with the registered office located at C/O Banner Productions Ltd 3, Queen Caroline Street, London W6 9PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DARK FOREST PRODUCTIONS LIMITED?

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DARK FOREST PRODUCTIONS LIMITED is currently Active. It was registered on 14/10/2011 .

Where is DARK FOREST PRODUCTIONS LIMITED located?

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DARK FOREST PRODUCTIONS LIMITED is registered at C/O Banner Productions Ltd 3, Queen Caroline Street, London W6 9PE.

What does DARK FOREST PRODUCTIONS LIMITED do?

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DARK FOREST PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for DARK FOREST PRODUCTIONS LIMITED?

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The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-14 with no updates.