| Company Name | The Forest Of Black Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC487976 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2014(9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Ms Elizabeth Jane Allan |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Film Producer |
| Country of Residence | Scotland |
| Correspondence Address | 60 1st Floor Rear 60 Tradeston Street Glasgow G5 8BH Scotland |
| Director Name | Mr Oscar Peter Sansom |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Film Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 1st Floor Rear 60 Tradeston Street Glasgow G5 8BH Scotland |
| Director Name | Mr Michael Sherrington |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Film Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 1st Floor Rear 60 Tradeston Street Glasgow G5 8BH Scotland |
| Director Name | Mr Blair William Young |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Film Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 1st Floor Rear 60 Tradeston Street Glasgow G5 8BH Scotland |
Location
| Registered Address | 60 1st Floor Rear 60 Tradeston Street Glasgow G5 8BH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Shareholders
| 1 at £1 | Blair Young 50.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Allan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 May 2024 (1 week, 1 day from now) |
Filing History
| 10 July 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 11 May 2023 | Notification of Oscar Peter Sansom as a person with significant control on 24 October 2022 (2 pages) |
| 11 May 2023 | Notification of Michael Sherrington as a person with significant control on 24 October 2022 (2 pages) |
| 11 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 24 October 2022 | Confirmation statement made on 3 May 2022 with updates (5 pages) |
| 24 October 2022 | Micro company accounts made up to 31 January 2022 (6 pages) |
| 13 December 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 27 October 2021 | Micro company accounts made up to 31 January 2021 (10 pages) |
| 28 April 2021 | Micro company accounts made up to 31 January 2020 (11 pages) |
| 23 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2021 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
| 20 February 2021 | Termination of appointment of Blair William Young as a director on 31 January 2020 (1 page) |
| 6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2020 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (8 pages) |
| 18 March 2019 | Registered office address changed from 48 Woodside Terrace Lane Glasgow G3 7YW to 60 1st Floor Rear 60 Tradeston Street Glasgow G5 8BH on 18 March 2019 (1 page) |
| 9 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 January 2018 (9 pages) |
| 25 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 6 April 2017 | Micro company accounts made up to 31 January 2017 (9 pages) |
| 6 April 2017 | Micro company accounts made up to 31 January 2017 (9 pages) |
| 15 October 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
| 15 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 15 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 15 October 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
| 28 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 March 2016 | Appointment of Mr Oscar Peter Sansom as a director on 1 February 2016 (2 pages) |
| 21 March 2016 | Appointment of Mr Michael Sherrington as a director on 1 February 2016 (2 pages) |
| 21 March 2016 | Appointment of Mr Michael Sherrington as a director on 1 February 2016 (2 pages) |
| 21 March 2016 | Appointment of Mr Oscar Peter Sansom as a director on 1 February 2016 (2 pages) |
| 17 December 2015 | Current accounting period extended from 31 October 2015 to 31 January 2016 (1 page) |
| 17 December 2015 | Current accounting period extended from 31 October 2015 to 31 January 2016 (1 page) |
| 3 December 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
|
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
|