Dark Forest Productions Limited in Queen Caroline Street LONDON - W6 9PE

You are here: bizstats.co.uk > a-z index > D list > DA list > DAR list > DARK list

Dark Forest Productions Limited LONDON

Founded in 2011, Dark Forest Productions, classified under reg no. 07809962 is an active company. Currently registered at C/o Banner Productions Ltd 3 W6 9PE, London the company has been in the business for 13 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

The firm has 5 directors, namely Tracy B., Chakira G. and Nicholas R. and others. Of them, Russell H., Paul S. have been with the company the longest, being appointed on 21 November 2011 and Tracy B. and Chakira G. and Nicholas R. have been with the company for the least time - from 22 June 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Marsha R. who worked with the the firm until 12 February 2020.

Dark Forest Productions Limited Address / Contact

Office Address	C/o Banner Productions Ltd 3
Office Address2	Queen Caroline Street
Town	London
Post code	W6 9PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07809962
Date of Incorporation	Fri, 14th Oct 2011
Industry	Motion picture production activities
End of financial Year	31st May
Company age	13 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Tracy B.

Position: Director

Appointed: 22 June 2021

Chakira G.

Position: Director

Appointed: 22 June 2021

Nicholas R.

Position: Director

Appointed: 22 June 2021

Russell H.

Position: Director

Appointed: 21 November 2011

Paul S.

Position: Director

Appointed: 21 November 2011

Marsha R.

Position: Secretary

Appointed: 21 November 2011

Resigned: 12 February 2020

Nigel C.

Position: Director

Appointed: 21 November 2011

Resigned: 22 June 2021

Marsha R.

Position: Director

Appointed: 21 November 2011

Resigned: 12 February 2020

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 14 October 2011

Resigned: 21 November 2011

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 14 October 2011

Resigned: 21 November 2011

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 14 October 2011

Resigned: 21 November 2011

Christopher M.

Position: Director

Appointed: 14 October 2011

Resigned: 21 November 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Banner Productions Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banner Productions Limited

3 Queen Caroline Street, London, W6 9PE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	05417679
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Cash Bank On Hand	1 258 689	896 994	1 087 497
Current Assets	1 610 562	1 118 890	1 271 634
Debtors	351 873	221 896	184 137
Other Debtors	2 868	2 763	788

Other
Audit Fees Expenses	11 000	10 489	8 605
Administrative Expenses	14 074	14 489	12 605
Amounts Owed By Related Parties	7 232	7 232	7 232
Amounts Owed To Group Undertakings	1 488 687	518 126	730 284
Corporation Tax Recoverable	341 773	211 901	176 117
Cost Sales	2 153 356	1 337 610	1 178 201
Creditors	1 515 166	1 012 256	1 153 848
Current Tax For Period	-341 773	-211 901	-176 117
Further Item Tax Increase Decrease Component Adjusting Items	-262 597	-163 180	-135 968
Gross Profit Loss	-312 699	-186 174	-152 361
Net Current Assets Liabilities	95 396	106 634	117 786
Other Creditors	15 000	494 130	423 564
Profit Loss	15 000	11 238	11 151
Profit Loss On Ordinary Activities Before Tax	-326 773	-200 663	-164 966
Tax Expense Credit Applicable Tax Rate	-62 087	-38 126	-31 344
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-341 773	-211 901	-176 117
Trade Creditors Trade Payables	11 479
Turnover Revenue	1 840 657	1 151 436	1 025 840

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 14th Oct 2023 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 14th Oct 2023 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA filed on: 17th, October 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st May 2022 filed on: 27th, February 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Fri, 14th Oct 2022 filed on: 19th, October 2022	confirmation statement	Free Download (3 pages)
CH01	On Sat, 3rd Sep 2022 director's details were changed filed on: 19th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st May 2021 filed on: 24th, February 2022	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Thu, 14th Oct 2021 filed on: 21st, October 2021	confirmation statement	Free Download (3 pages)
AP01	On Tue, 22nd Jun 2021 new director was appointed. filed on: 31st, July 2021	officers	Free Download (2 pages)
AP01	On Tue, 22nd Jun 2021 new director was appointed. filed on: 31st, July 2021	officers	Free Download (2 pages)
AP01	On Tue, 22nd Jun 2021 new director was appointed. filed on: 29th, July 2021	officers	Free Download (2 pages)
TM01	Tue, 22nd Jun 2021 - the day director's appointment was terminated filed on: 29th, July 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st May 2020 filed on: 15th, December 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Wed, 14th Oct 2020 filed on: 5th, November 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, March 2020	resolution	Free Download (33 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2019 filed on: 2nd, March 2020	accounts	Free Download (16 pages)
TM02	Wed, 12th Feb 2020 - the day secretary's appointment was terminated filed on: 13th, February 2020	officers	Free Download (1 page)
TM01	Wed, 12th Feb 2020 - the day director's appointment was terminated filed on: 13th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 14th Oct 2019 filed on: 25th, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st May 2018 filed on: 25th, February 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sun, 14th Oct 2018 filed on: 22nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2017 filed on: 26th, February 2018	accounts	Free Download (15 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 100 New Bridge Street London EC4V 6JA. Previous address: 90 High Holborn London WC1V 6XX United Kingdom filed on: 17th, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 14th Oct 2017 filed on: 17th, October 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 27th, February 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Fri, 14th Oct 2016 filed on: 19th, October 2016	confirmation statement	Free Download (5 pages)
AD03	Registered inspection location new location: 90 High Holborn London WC1V 6XX. filed on: 19th, October 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 2nd, March 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 14th Oct 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 1.00 GBP	capital
AA01	Accounting reference date changed from Wed, 31st Dec 2014 to Sun, 31st May 2015 filed on: 11th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 14th Oct 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 29th Oct 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, February 2014	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 11th, February 2014	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 29th Sep 2013 filed on: 6th, December 2013	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Sun, 29th Sep 2013 filed on: 27th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 14th Oct 2013 with full list of members filed on: 31st, October 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 17th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 14th Oct 2012 with full list of members filed on: 24th, October 2012	annual return	Free Download (8 pages)
AD02	Notification of SAIL filed on: 24th, October 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, October 2012	address	Free Download (1 page)
AP01	On Tue, 29th Nov 2011 new director was appointed. filed on: 29th, November 2011	officers	Free Download (3 pages)
TM01	Tue, 29th Nov 2011 - the day director's appointment was terminated filed on: 29th, November 2011	officers	Free Download (2 pages)
TM02	Tue, 29th Nov 2011 - the day secretary's appointment was terminated filed on: 29th, November 2011	officers	Free Download (2 pages)
TM01	Tue, 29th Nov 2011 - the day director's appointment was terminated filed on: 29th, November 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 29th Nov 2011 filed on: 29th, November 2011	officers	Free Download (3 pages)
AP01	On Tue, 29th Nov 2011 new director was appointed. filed on: 29th, November 2011	officers	Free Download (3 pages)
AP01	On Tue, 29th Nov 2011 new director was appointed. filed on: 29th, November 2011	officers	Free Download (3 pages)
AP01	On Tue, 29th Nov 2011 new director was appointed. filed on: 29th, November 2011	officers	Free Download (3 pages)
TM01	Tue, 29th Nov 2011 - the day director's appointment was terminated filed on: 29th, November 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, October 2011	incorporation	Free Download (45 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.