Introduction
Watch Company
F
FORBIDDEN FOREST MASTER LTD
FORBIDDEN FOREST MASTER LTD is an active company incorporated on 24 September 2021 with the registered office located in Manchester. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. FORBIDDEN FOREST MASTER LTD was registered 4 years ago.(SIC: 93290)
Status
active
Active since 4 years ago
Company No
13642347
LTD Company
Age
4 Years
Incorporated 24 September 2021
Size
N/A
Accounts
ARD: 3/7Up to Date
Last Filed
Made up to 3 July 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 4 July 2023 - 3 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 3 April 2026
Period: 4 July 2024 - 3 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
FORBIDDEN FOREST HOLDINGS LTD
From: 24 September 2021To: 30 March 2022
Address
Victoria Warehouse Trafford Wharf Road Manchester, M17 1AB,
10 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COHEN, James Randle
ActiveTrafford Wharf Road, ManchesterM17 1AB
Born November 1988
Director
Appointed 24 Sept 2021
COHEN, James Randle
Trafford Wharf Road, ManchesterM17 1AB
Born November 1988
Director
24 Sept 2021
Active
LEE, David
ActiveTrafford Wharf Road, ManchesterM17 1AB
Born November 1974
Director
Appointed 28 Jan 2022
LEE, David
Trafford Wharf Road, ManchesterM17 1AB
Born November 1974
Director
28 Jan 2022
Active
COHEN, James Randle
ResignedTrafford Wharf Road, ManchesterM17 1AB
Born November 1988
Director
Appointed 24 Sept 2021
Resigned 17 Nov 2021
COHEN, James Randle
Trafford Wharf Road, ManchesterM17 1AB
Born November 1988
Director
24 Sept 2021
Resigned 17 Nov 2021
Resigned
LEE, David
ResignedTrafford Wharf Road, ManchesterM17 1AB
Born November 1974
Director
Appointed 17 Nov 2021
Resigned 17 Nov 2021
LEE, David
Trafford Wharf Road, ManchesterM17 1AB
Born November 1974
Director
17 Nov 2021
Resigned 17 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Festivals Master Ltd
ActiveTrafford Wharf Road, ManchesterM17 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2023
Festivals Master Ltd
Trafford Wharf Road, ManchesterM17 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2023
Active
Mr James Cohen
CeasedTrafford Wharf Road, ManchesterM17 1AB
Born November 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2021
Ceased 03 Jul 2023
Mr James Cohen
Trafford Wharf Road, ManchesterM17 1AB
Born November 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2021
Ceased 03 Jul 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
16 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 August 2023
9 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2023
5 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2023
5 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2023
18 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2021