Company Information for

DARK FOREST PRODUCTIONS LIMITED

C/O BANNER PRODUCTIONS LTD 3, QUEEN CAROLINE STREET, LONDON, W6 9PE,

Company Registration Number

07809962

Private Limited Company

Active

About Dark Forest Productions Ltd

DARK FOREST PRODUCTIONS LIMITED was founded on 2011-10-14 and has its registered office in London. The organisation's status is listed as "Active". Dark Forest Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

DARK FOREST PRODUCTIONS LIMITED

Legal Registered Office

C/O BANNER PRODUCTIONS LTD 3
QUEEN CAROLINE STREET
LONDON
W6 9PE
Other companies in W6

Filing Information

Company Number	07809962
Date formed	2011-10-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/05/2022
Account next due	31/05/2024
Latest filing return	14/10/2015
Filing return next due	11/11/2016
Type of accounts	FULL

Last Datalog update:

2024-06-07 09:53:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Marsha Reed	Company Secretary		2011-11-21
Nigel Anthony Cook	Director	EXECUTIVE	2011-11-21	UNITED KINGDOM
Russell John Haywood	Director	SOLICITOR	2011-11-21	UNITED KINGDOM
Marsha Reed	Director	EXECUTIVE	2011-11-21	UNITED STATES
Paul Donovan Steinke	Director	SVP PRODUCTION FINANCE	2011-11-21	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Olswang Cosec Limited	Company Secretary	2011-10-14	2011-11-21
Christopher Alan Mackie	Director	2011-10-14	2011-11-21
Olswang Directors 1 Limited	Director	2011-10-14	2011-11-21
Olswang Directors 2 Limited	Director	2011-10-14	2011-11-21

Related Directorships for Nigel Anthony Cook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Anthony Cook	MAKER STUDIOS UK LIMITED	Director	2017-10-10	CURRENT	2013-01-24	Liquidation
Nigel Anthony Cook	ROMANOFF PRODUCTIONS UK LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
Nigel Anthony Cook	SM CHARACTERS LIMITED	Director	2016-11-21	CURRENT	2016-11-21	Liquidation
Nigel Anthony Cook	ICEBERG PRODUCTIONS LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
Nigel Anthony Cook	ASSEMBLED PRODUCTIONS III UK LIMITED	Director	2016-03-17	CURRENT	2016-03-17	Active
Nigel Anthony Cook	MISTLETOE PICTURES LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Nigel Anthony Cook	BADDUNS PRODUCTIONS LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Nigel Anthony Cook	CHERRY TREE LANE PRODUCTIONS LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active
Nigel Anthony Cook	MAGIC LAMP PRODUCTIONS LIMITED	Director	2015-09-24	CURRENT	2014-12-17	Active
Nigel Anthony Cook	MEDICI PRODUCTIONS LTD.	Director	2014-10-20	CURRENT	2014-09-19	Active
Nigel Anthony Cook	CORONATION BAY PRODUCTIONS LIMITED	Director	2014-09-16	CURRENT	2014-09-11	Active
Nigel Anthony Cook	COGSWORTH PRODUCTIONS LIMITED	Director	2014-06-20	CURRENT	2014-05-28	Active
Nigel Anthony Cook	RAKSHA PRODUCTIONS LIMITED	Director	2014-03-12	CURRENT	2014-01-09	Active
Nigel Anthony Cook	DOWN RIVER PRODUCTIONS LIMITED	Director	2013-10-23	CURRENT	2013-10-14	Active
Nigel Anthony Cook	ABSOLEM PRODUCTIONS LIMITED	Director	2013-10-18	CURRENT	2013-09-18	Active
Nigel Anthony Cook	FIVE BEANS PRODUCTIONS LIMITED	Director	2013-04-25	CURRENT	2013-04-17	Active
Nigel Anthony Cook	ASSEMBLED PRODUCTIONS II UK LTD	Director	2013-02-28	CURRENT	2013-02-15	Active
Nigel Anthony Cook	INFINITY WORKS PRODUCTIONS UK LIMITED	Director	2012-09-03	CURRENT	2012-08-10	Active
Nigel Anthony Cook	MORE MUPPETS PRODUCTIONS, LIMITED	Director	2012-07-04	CURRENT	2012-05-14	Active
Nigel Anthony Cook	JADE PRODUCTIONS LIMITED	Director	2011-11-14	CURRENT	2011-07-25	Active
Nigel Anthony Cook	SUPREME WORKS PRODUCTIONS UK LIMITED	Director	2011-06-20	CURRENT	2011-02-25	Active
Nigel Anthony Cook	PYM PARTICLES PRODUCTIONS UK, LIMITED	Director	2011-03-11	CURRENT	2011-01-24	Active - Proposal to Strike off
Nigel Anthony Cook	JETIX EUROPE LIMITED	Director	2009-07-31	CURRENT	1996-09-12	Liquidation
Nigel Anthony Cook	THINK THARK PRODUCTIONS, LTD	Director	2009-03-31	CURRENT	2009-03-30	Active
Nigel Anthony Cook	BRIAR ROSE PRODUCTIONS, LTD	Director	2009-03-23	CURRENT	2009-02-23	Active
Nigel Anthony Cook	BLACKBEARD PRODUCTIONS LTD	Director	2008-11-25	CURRENT	2008-11-24	Active
Nigel Anthony Cook	BURNING WINDMILLS PICTURES, LTD	Director	2008-05-30	CURRENT	2008-05-19	Active
Nigel Anthony Cook	VITA RAY PRODUCTIONS U.K. LIMITED	Director	2008-02-29	CURRENT	2008-02-01	Active
Nigel Anthony Cook	KJ'S LAUNDRY LIMITED	Director	2005-04-15	CURRENT	2005-04-15	Active
Nigel Anthony Cook	BANNER PRODUCTIONS LIMITED	Director	2005-04-11	CURRENT	2005-04-07	Active
Nigel Anthony Cook	THE DISNEY STORE LIMITED	Director	2005-04-01	CURRENT	1990-07-19	Active
Nigel Anthony Cook	DISNEY MAGIC COMPANY LIMITED	Director	2004-10-15	CURRENT	1998-06-17	Liquidation
Nigel Anthony Cook	1 HAMMERSMITH BROADWAY LIMITED	Director	2004-03-15	CURRENT	2001-10-19	Dissolved 2014-04-20
Nigel Anthony Cook	WALT DISNEY INTERNATIONAL LIMITED	Director	2004-03-05	CURRENT	1992-06-19	Dissolved 2016-02-06

Related Directorships for Russell John Haywood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Russell John Haywood	GLITTERY GOWN PRODUCTIONS LIMITED	Director	2018-01-18	CURRENT	2018-01-18	Active
Russell John Haywood	FINCAYRA PRODUCTIONS LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active
Russell John Haywood	TRUEBORN HEIR PRODUCTIONS LIMITED	Director	2018-01-10	CURRENT	2018-01-10	Active
Russell John Haywood	SAND CASTLE PICTURES LIMITED	Director	2017-10-27	CURRENT	2017-10-27	Active
Russell John Haywood	MERRYWEATHER PRODUCTIONS LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
Russell John Haywood	ROBOT DOG PICTURES (UK) LIMITED	Director	2017-08-07	CURRENT	2017-08-07	Active
Russell John Haywood	MONSTRO PRODUCTIONS LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
Russell John Haywood	IG INTERACTIVE ENTERTAINMENT LIMITED	Director	2017-05-15	CURRENT	2004-09-06	Liquidation
Russell John Haywood	IGNITION LONDON LIMITED	Director	2017-04-28	CURRENT	2001-07-19	Liquidation
Russell John Haywood	IGNITION ENTERTAINMENT LIMITED	Director	2017-04-28	CURRENT	2001-09-26	Liquidation
Russell John Haywood	TIME FREEZE PRODUCTIONS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Russell John Haywood	EXIT 8 PRODUCTIONS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Russell John Haywood	MYSTICAL PRODUCTIONS LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
Russell John Haywood	GRAND CENTRAL PRODUCTIONS LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Active
Russell John Haywood	ICEBERG PRODUCTIONS LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
Russell John Haywood	CARBONADO INDUSTRIES (UK) LIMITED	Director	2016-04-11	CURRENT	2016-04-11	Active
Russell John Haywood	PLT PRODUCTIONS (UK) LIMITED	Director	2016-04-11	CURRENT	2016-04-11	Active
Russell John Haywood	MISTLETOE PICTURES LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Russell John Haywood	BADDUNS PRODUCTIONS LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Russell John Haywood	CHERRY TREE LANE PRODUCTIONS LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active
Russell John Haywood	MAGIC LAMP PRODUCTIONS LIMITED	Director	2015-09-24	CURRENT	2014-12-17	Active
Russell John Haywood	LUNAK HEAVY INDUSTRIES (UK) LIMITED	Director	2015-08-17	CURRENT	2014-08-05	Active
Russell John Haywood	SPACE BEAR INDUSTRIES (UK) LIMITED	Director	2015-08-17	CURRENT	2014-08-06	Active
Russell John Haywood	STANNUM 50 LABS (UK) LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Russell John Haywood	DAVID PRODUCTIONS LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active
Russell John Haywood	GOLIATH PRODUCTIONS LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
Russell John Haywood	MEDICI PRODUCTIONS LTD.	Director	2014-10-20	CURRENT	2014-09-19	Active
Russell John Haywood	CORONATION BAY PRODUCTIONS LIMITED	Director	2014-09-16	CURRENT	2014-09-11	Active
Russell John Haywood	COGSWORTH PRODUCTIONS LIMITED	Director	2014-06-20	CURRENT	2014-05-28	Active
Russell John Haywood	RAKSHA PRODUCTIONS LIMITED	Director	2014-03-12	CURRENT	2014-01-09	Active
Russell John Haywood	DOWN RIVER PRODUCTIONS LIMITED	Director	2013-10-23	CURRENT	2013-10-14	Active
Russell John Haywood	ABSOLEM PRODUCTIONS LIMITED	Director	2013-10-18	CURRENT	2013-09-18	Active
Russell John Haywood	ABC STUDIOS INTERNATIONAL LIMITED	Director	2013-10-17	CURRENT	2013-10-17	Active
Russell John Haywood	FIVE BEANS PRODUCTIONS LIMITED	Director	2013-04-25	CURRENT	2013-04-17	Active
Russell John Haywood	FOODLES PRODUCTION (UK) LIMITED	Director	2013-03-26	CURRENT	2013-03-26	Active
Russell John Haywood	BANNER PRODUCTIONS LIMITED	Director	2012-10-10	CURRENT	2005-04-07	Active
Russell John Haywood	MORE MUPPETS PRODUCTIONS, LIMITED	Director	2012-07-04	CURRENT	2012-05-14	Active
Russell John Haywood	JADE PRODUCTIONS LIMITED	Director	2011-11-14	CURRENT	2011-07-25	Active
Russell John Haywood	DAGGER OF TIME PRODUCTIONS LTD.	Director	2011-11-11	CURRENT	2007-11-07	Dissolved 2015-02-24
Russell John Haywood	NT2 UK PRODUCTIONS LIMITED	Director	2011-11-11	CURRENT	2006-10-04	Dissolved 2015-03-24
Russell John Haywood	DEBT PRODUCTIONS LTD.	Director	2011-11-11	CURRENT	2008-07-24	Dissolved 2015-09-01
Russell John Haywood	POINTY HAT PRODUCTIONS LIMITED	Director	2011-11-11	CURRENT	2006-10-04	Dissolved 2016-02-02
Russell John Haywood	BANDERSNATCH FILMS, LTD	Director	2011-11-11	CURRENT	2007-11-07	Active - Proposal to Strike off
Russell John Haywood	THINK THARK PRODUCTIONS, LTD	Director	2011-11-11	CURRENT	2009-03-30	Active
Russell John Haywood	BURNING WINDMILLS PICTURES, LTD	Director	2011-11-11	CURRENT	2008-05-19	Active
Russell John Haywood	BLACKBEARD PRODUCTIONS LTD	Director	2011-11-11	CURRENT	2008-11-24	Active
Russell John Haywood	BRIAR ROSE PRODUCTIONS, LTD	Director	2011-11-11	CURRENT	2009-02-23	Active
Russell John Haywood	VITA RAY PRODUCTIONS U.K. LIMITED	Director	2011-11-04	CURRENT	2008-02-01	Active
Russell John Haywood	WDMSP LIMITED	Director	2004-03-11	CURRENT	1982-11-15	Active