Dark Forest Productions Limited. Head office in London. Check Director.

Dark Forest Productions Limited, London

Dark Forest Productions Limited is a private limited company. Registered at C/O Banner Productions Ltd 3, Queen Caroline Street, London W6 9PE, the above-mentioned 12 years old firm was incorporated on 2011-10-14 and is categorised as "motion picture production activities" (Standard Industrial Classification: 59111).
5 directors can be found in this firm: Tracy B. (appointed on 22 June 2021), Chakira G. (appointed on 22 June 2021), Nicholas R. (appointed on 22 June 2021).

About
Name: Dark Forest Productions Limited
Number: 07809962
Incorporation date: 2011-10-14
End of financial year: 31 May


Address:	C/o Banner Productions Ltd 3 Queen Caroline Street London W6 9PE
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Banner Productions Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-05-31	2021-05-31	2022-05-31
Current Assets	1,610,562	1,118,890	1,271,634

The deadline for Dark Forest Productions Limited confirmation statement filing is 2024-10-28. The last one was filed on 2023-10-14. The deadline for a subsequent accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up to 31 May 2022.

1 person of significant control is reported in the official register, a solitary corporation Banner Productions Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queen Caroline Street, W6 9PE London.

Company filing

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

Type		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)

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