Dark Forest Productions Limited

Active07809962 Private limited company
Incorporated
14 October 2011 (15 years)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
C/o Banner Productions Ltd 3
Queen Caroline Street
London
W6 9PE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2021
Irish
Born March 1979 (47)
Director · Appointed 22 June 2021
American
Born April 1977 (49)
Director · Appointed 22 June 2021
British
Born August 1970 (56)
Steinke, Paul Donovan
Director · Appointed 21 November 2011
American
Born October 1956 (70)
Officer history (8 former)
18 July 2024
Resigned Haywood, Russell John as Director
22 June 2021
Appointed Gavazzi, Chakira Teneya Hunter as Director
22 June 2021
Appointed Rush, Nicholas William as Director
22 June 2021
Appointed Bermingham, Tracy Anne as Director
22 June 2021
Resigned Cook, Nigel Anthony as Director
12 February 2020
Resigned Reed, Marsha as Director
12 February 2020
Resigned Reed, Marsha as Secretary
21 November 2011
Appointed Haywood, Russell John as Director
21 November 2011
Appointed Cook, Nigel Anthony as Director
21 November 2011
Appointed Reed, Marsha as Director
21 November 2011
Appointed Reed, Marsha as Secretary
21 November 2011
Appointed Steinke, Paul Donovan as Director
21 November 2011
Resigned Olswang Cosec Limited as Corporate Secretary
21 November 2011
Resigned Mackie, Christopher Alan as Director
21 November 2011
Resigned Olswang Directors 1 Limited as Corporate Director
21 November 2011
Resigned Olswang Directors 2 Limited as Corporate Director
14 October 2011
Appointed Olswang Cosec Limited as Corporate Secretary
14 October 2011
Appointed Mackie, Christopher Alan as Director
14 October 2011
Appointed Olswang Directors 1 Limited as Corporate Director
14 October 2011
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05417679

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Magical Cruise Company, Limited Owns 75–100% of shares
The Walt Disney Company Limited Owns 75–100% of shares
Banner Productions Limited Owns 75–100% of shares
Abc Studios International Limited DissolvedOwns 75–100% of shares
Absolem Productions Limited Owns 75–100% of shares
Ante Productions Limited Owns 75–100% of shares
Arctic Fox Productions Limited Owns 75–100% of shares
Badduns Productions Limited Owns 75–100% of shares
Blackbeard Productions Ltd Owns 75–100% of shares
Briar Rose Productions, Ltd Owns 75–100% of shares
Cafeteria (UK) Pictures Limited Owns 75–100% of shares
Charming Pictures Limited Owns 75–100% of shares
Cherry Tree Lane Productions Limited Owns 75–100% of shares
Cogsworth Productions Limited Owns 75–100% of shares
Coronation Bay Productions Limited Owns 75–100% of shares
Dark Forest Productions Limited This company Owns 75–100% of shares
David Productions Limited Owns 75–100% of shares
Dog Paddle Productions Limited Owns 75–100% of shares
Cake Solutions Limited In liquidationOwns 75–100% of shares
Disney DTC EM Limited Owns 75–100% of shares
Neleus Productions Ltd Owns 25–50% of shares
Wacky Apples Limited Owns 75–100% of shares
Walt Disney Emea Productions Limited In liquidationOwns 75–100% of shares
WDMSP Limited Owns 75–100% of shares
Wedco Finance UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Cash
£14,937
Profit Before Tax
(£109,898)
Current Ratio
2.0x
Return on Equity
7%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £106,634 £117,786 £130,267 £142,185 £153,311
Balance sheet detail
20252024202320222021
Current Assets£305,621£328,209£330,934£1,271,634£1,118,890
Debtors£290,684£314,214£143,615£184,137£221,896
Cash£14,937£13,995£187,319£1,087,497£896,994
Creditors (< 1 year)£152,310£186,024£200,667£1,153,848£1,012,256
Net Current Assets£153,311£142,185£130,267£117,786£106,634
Shareholder Funds£153,311£142,185£130,267£117,786£106,634

Turnover£1,025,840£1,151,436
Cost of Sales£1,070,990£897,867£1,178,201£1,337,610
Gross Profit(£152,361)(£186,174)
Admin Expenses£26,838£16,443£20,691£12,605£14,489
Profit Before Tax(£109,898)(£157,268)(£128,834)(£164,966)(£200,663)
Tax(£121,024)(£169,186)(£141,315)(£176,117)(£211,901)
Profit for Period£11,126£11,918£12,481£11,151£11,238

Filings 57

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates14 October 2026
28 May 2026Full accounts31 May 2025
15 October 2025Confirmation statement with no updates14 October 2025
27 May 2025Full accounts31 May 2024
24 October 2024Register inspection address has been changed
Show all 57 filings

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