DARK FOREST PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE

Company number 07809962
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address C/O BANNER PRODUCTIONS LTD 3, QUEEN CAROLINE STREET, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of DARK FOREST PRODUCTIONS LIMITED are www.darkforestproductions.co.uk, and www.dark-forest-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dark Forest Productions Limited is a Private Limited Company. The company registration number is 07809962. Dark Forest Productions Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of Dark Forest Productions Limited is C O Banner Productions Ltd 3 Queen Caroline Street London W6 9pe. . REED, Marsha is a Secretary of the company. COOK, Nigel Anthony is a Director of the company. HAYWOOD, Russell John is a Director of the company. REED, Marsha is a Director of the company. STEINKE, Paul Donovan is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
REED, Marsha
Appointed Date: 21 November 2011
Director
COOK, Nigel Anthony
Appointed Date: 21 November 2011
58 years old
Director
HAYWOOD, Russell John
Appointed Date: 21 November 2011
64 years old
Director
REED, Marsha
Appointed Date: 21 November 2011
67 years old
Director
STEINKE, Paul Donovan
Appointed Date: 21 November 2011
68 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 21 November 2011
Appointed Date: 14 October 2011
Director
MACKIE, Christopher Alan
Resigned: 21 November 2011
Appointed Date: 14 October 2011
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 21 November 2011
Appointed Date: 14 October 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 21 November 2011
Appointed Date: 14 October 2011

Persons With Significant Control

Banner Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARK FOREST PRODUCTIONS LIMITED Events

27 Feb 2017
Full accounts made up to 31 May 2016
19 Oct 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
02 Mar 2016
Full accounts made up to 31 May 2015
02 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
...
... and 16 more events
29 Nov 2011
Appointment of Paul Donovan Steinke as a director
29 Nov 2011
Appointment of Marsha Reed as a director
29 Nov 2011
Appointment of Russell John Haywood as a director
29 Nov 2011
Appointment of Mr Nigel Anthony Cook as a director
14 Oct 2011
Incorporation

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