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Governance Register
Private limited company · No. SC487976 · Glasgow

Overview

The Forest of Black Ltd's network

3 people4 organisationsExplore in 3Di3 listed on the board. 4 organisations share a board member with this company.The large node is The Forest of Black Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Michael SherringtonDirector2016
10y 9m
Oscar Peter SansomDirector2016
10y 9m
Elizabeth Jane AllanDirector2014
12y 1m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 3 May 2026Confirmation statement made up to this dateCompanies House company file
  • 31 January 2026Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Elizabeth Jane AllanDirector2 October 2014
3 other current boards
Michael SherringtonDirector1 February 2016No other current boards on our record
Oscar Peter SansomDirector1 February 2016
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Blair William YoungDirector2 October 201431 January 2020

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
11.1y
median 10.7y
Longest tenure
12y
since 2014
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 2Agriculture 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is The Forest of Black Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£100k£200k£300k202520242023202220212020201920182017£213.49k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 January 2025FRS102Not reportedNot reported£213.49k£216.49kNot reported3
31 January 2024FRS102Not reportedNot reported£289.62k£298.62kNot reported3
31 January 2023FRS102Not reportedNot reported£249.81k£264.81kNot reported4
31 January 2022FRS102Not reportedNot reported£200.40k£221.40kNot reported5
31 January 2021-Not reportedNot reported£115.66k£148.16kNot reported3
31 January 2020-Not reportedNot reported£91.75k£93.00kNot reported8
31 January 2019-Not reportedNot reported£85.40k£88.21kNot reported2
31 January 2018-Not reportedNot reported£25.86k£28.65kNot reportedNot reported
31 January 2017-Not reportedNot reported£11.07k£12.22kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows micro entity accounts made up to 31 January 2026, but the newest year we hold is 31 January 2025. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 January 2026
Next accounts due
31 October 2027 Not yet due
Confirmation statement last made up to
3 May 2026
Next confirmation statement due
17 May 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC487976
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
2 October 2014
Registered office
60 1st Floor Rear, 60 Tradeston Street, Glasgow, G5 8BH
Nature of business (SIC)
  • 59111 Motion picture production activities
  • 59112 Video production activities
  • 59113 Television programme production activities
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 January 2026 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 January 2026
Next accounts due
31 October 2027 Not yet due
Confirmation statement last made up to
3 May 2026
Next confirmation statement due
17 May 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

4iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

4 other active companies have the same main business code (59111 Motion picture production activities) and a registered office in the G5 postcode district.

Recent news and events

From the public record

  • 3 May 2026Confirmation statement made up to this dateCompanies House company file
  • 31 January 2026Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
The Forest of Black Ltdultimate parent in our data (this company)
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
Mr Oscar Peter SansomPerson · British
  • Owns 25 to 50% of the shares
24 October 2022Current
Mr Michael SherringtonPerson · British
  • Owns 25 to 50% of the shares
24 October 2022Current
Ms Elizabeth Jane AllanPerson · British
  • Has significant influence or control
6 April 2016Current

3 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
SY Film Ltd75-100% shares, 75-100% votes, appoints directors1 July 2021Current
Hidden Lane Film Ltd25-50% shares, 25-50% votes8 April 2026Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.