Dark Forest Productions Limited

Company Name	Dark Forest Productions Limited
Company Status	Active
Company Number	07809962
Category	Private Limited Company
Incorporation Date	14 October 2011(12 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Russell John Haywood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 November 2011(1 month, 1 week after company formation)
Appointment Duration	12 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Walt Disney Company Limited 3 Queen Caroline S Hammersmith London W6 9PE

Director Name	Paul Donovan Steinke
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	21 November 2011(1 month, 1 week after company formation)
Appointment Duration	12 years, 5 months
Role	Svp Production Finance
Country of Residence	United States
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Ms Chakira Teneya Hunter Gavazzi
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	22 June 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	500 South Buena Vista Street Burbank Ca 91521

Director Name	Mr Nicholas William Rush
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Banner Productions Ltd 3 Queen Caroline Street London W6 9PE

Director Name	Tracy Anne Bermingham
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	C/O Banner Productions Ltd 3 Queen Caroline Street London W6 9PE

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Marsha Reed
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2011(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 12 February 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	C/O Banner Productions Ltd 3 Queen Caroline Street London W6 9PE

Director Name	Mr Nigel Anthony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(1 month, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 22 June 2021)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Secretary Name	Marsha Reed
Nationality	British
Status	Resigned
Appointed	21 November 2011(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 12 February 2020)
Role	Company Director
Correspondence Address	C/O Banner Productions Ltd 3 Queen Caroline Street London W6 9PE

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	14 October 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	14 October 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	14 October 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	disney.co.uk
Email address	[email protected]
Telephone	07 305017050
Telephone region	Mobile

Location

Registered Address	C/O Banner Productions Ltd 3 Queen Caroline Street London W6 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Banner Productions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,309,574
Gross Profit	-£4,755,925
Net Worth	£25,977
Cash	£5,507,327
Current Liabilities	£13,970,922

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Filing History

17 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
17 October 2023	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB (1 page)
27 February 2023	Full accounts made up to 31 May 2022 (18 pages)
19 October 2022	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 (2 pages)
19 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
24 February 2022	Full accounts made up to 31 May 2021 (18 pages)
21 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
31 July 2021	Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 (2 pages)
31 July 2021	Appointment of Mr Nicholas William Rush as a director on 22 June 2021 (2 pages)
29 July 2021	Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021 (1 page)
29 July 2021	Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021 (2 pages)
15 December 2020	Accounts for a small company made up to 31 May 2020 (16 pages)
5 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
6 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
2 March 2020	Accounts for a small company made up to 31 May 2019 (16 pages)
13 February 2020	Termination of appointment of Marsha Reed as a secretary on 12 February 2020 (1 page)
13 February 2020	Termination of appointment of Marsha Reed as a director on 12 February 2020 (1 page)
25 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
25 February 2019	Full accounts made up to 31 May 2018 (15 pages)
22 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
26 February 2018	Accounts for a small company made up to 31 May 2017 (15 pages)
17 October 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 New Bridge Street London EC4V 6JA (1 page)
17 October 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 New Bridge Street London EC4V 6JA (1 page)
17 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
27 February 2017	Full accounts made up to 31 May 2016 (22 pages)
27 February 2017	Full accounts made up to 31 May 2016 (22 pages)
19 October 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
19 October 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
19 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
2 March 2016	Full accounts made up to 31 May 2015 (16 pages)
2 March 2016	Full accounts made up to 31 May 2015 (16 pages)
2 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (7 pages)
2 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (7 pages)
11 August 2015	Previous accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
11 August 2015	Previous accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
29 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (7 pages)
29 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (7 pages)
25 February 2014	Full accounts made up to 31 December 2013 (15 pages)
25 February 2014	Full accounts made up to 31 December 2013 (15 pages)
11 February 2014	Previous accounting period shortened from 29 September 2014 to 31 December 2013 (3 pages)
11 February 2014	Previous accounting period shortened from 29 September 2014 to 31 December 2013 (3 pages)
6 December 2013	Full accounts made up to 29 September 2013 (14 pages)
6 December 2013	Full accounts made up to 29 September 2013 (14 pages)
27 November 2013	Previous accounting period shortened from 31 October 2013 to 29 September 2013 (3 pages)
27 November 2013	Previous accounting period shortened from 31 October 2013 to 29 September 2013 (3 pages)
31 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (7 pages)
31 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (7 pages)
17 July 2013	Full accounts made up to 31 October 2012 (13 pages)
17 July 2013	Full accounts made up to 31 October 2012 (13 pages)
24 October 2012	Register(s) moved to registered inspection location (1 page)
24 October 2012	Register inspection address has been changed (1 page)
24 October 2012	Register inspection address has been changed (1 page)
24 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
24 October 2012	Register(s) moved to registered inspection location (1 page)
24 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
29 November 2011	Appointment of Mr Nigel Anthony Cook as a director (3 pages)
29 November 2011	Termination of appointment of Christopher Mackie as a director (2 pages)
29 November 2011	Appointment of Marsha Reed as a secretary (3 pages)
29 November 2011	Appointment of Paul Donovan Steinke as a director (3 pages)
29 November 2011	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
29 November 2011	Appointment of Marsha Reed as a secretary (3 pages)
29 November 2011	Appointment of Marsha Reed as a director (3 pages)
29 November 2011	Appointment of Paul Donovan Steinke as a director (3 pages)
29 November 2011	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
29 November 2011	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
29 November 2011	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
29 November 2011	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
29 November 2011	Appointment of Russell John Haywood as a director (3 pages)
29 November 2011	Termination of appointment of Christopher Mackie as a director (2 pages)
29 November 2011	Appointment of Mr Nigel Anthony Cook as a director (3 pages)
29 November 2011	Appointment of Russell John Haywood as a director (3 pages)
29 November 2011	Appointment of Marsha Reed as a director (3 pages)
29 November 2011	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
14 October 2011	Incorporation (45 pages)
14 October 2011	Incorporation (45 pages)

Dark Forest Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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