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Dark Forest Productions Limited

Dark Forest Productions Limited is an active company incorporated on 14 October 2011 with the registered office located in London, Greater London. Dark Forest Productions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07809962
Private limited company
Age
13 years
Incorporated 14 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
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Contact Update Details
Address
C/O Banner Productions Ltd 3
Queen Caroline Street
London
W6 9PE
Address changed on 24 Oct 2024 (11 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Russell John Haywood
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Nicholas William Rush
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Chakira Teneya Hunter Gavazzi
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Paul Donovan Steinke
Director • SVP Production Finance • American • Lives in United States • Born in Oct 1956
Tracy Anne Bermingham
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
LFL Productions Limited
Nicholas William Rush, Russell John Haywood, and 2 more are mutual people.
Active
Marvel Entertainment International Limited
Nicholas William Rush, Russell John Haywood, and 2 more are mutual people.
Active
Banner Productions Limited
Russell John Haywood, Nicholas William Rush, and 2 more are mutual people.
Active
Vita Ray Productions U.K. Limited
Nicholas William Rush, Russell John Haywood, and 2 more are mutual people.
Active
Blackbeard Productions Ltd
Russell John Haywood, Nicholas William Rush, and 2 more are mutual people.
Active
Briar Rose Productions, Ltd
Russell John Haywood, Nicholas William Rush, and 2 more are mutual people.
Active
Asgard Productions Ii UK Limited
Nicholas William Rush, Russell John Haywood, and 2 more are mutual people.
Active
More Muppets Productions, Limited
Nicholas William Rush, Russell John Haywood, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£14K
Decreased by £173.32K (-93%)
Turnover
£930.17K
Increased by £140.44K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£328.21K
Decreased by £2.73K (-1%)
Total Liabilities
-£186.02K
Decreased by £14.64K (-7%)
Net Assets
£142.19K
Increased by £11.92K (+9%)
Debt Ratio (%)
57%
Decreased by 3.96% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 May 2025
Inspection Address Changed
11 Months Ago on 24 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Oct 2024
Russell John Haywood Resigned
1 Year 2 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Inspection Address Changed
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Oct 2022
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
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Documents
Full accounts made up to 31 May 2024
Submitted on 27 May 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 24 Oct 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 23 Oct 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 29 Jul 2024
Full accounts made up to 31 May 2023
Submitted on 31 May 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 17 Oct 2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 17 Oct 2023
Full accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 19 Oct 2022
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 19 Oct 2022
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Repayment History
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