Founded in 2013, Arctic Fox Productions, classified under reg no. 08455496 is an active company. Currently registered at 3 Queen Caroline Street W6 9PE, London the company has been in the business for twelve years. Its financial year was closed on June 29 and its latest financial statement was filed on 30th June 2022.
The firm has 2 directors, namely Nicholas R., Tracy B.. Of them, Tracy B. has been with the company the longest, being appointed on 22 June 2021 and Nicholas R. has been with the company for the least time - from 20 December 2024. As of 11 July 2025, there were 4 ex directors - Russell H., Syed Q. and others listed below. There were no ex secretaries.
| Office Address | 3 Queen Caroline Street |
| Office Address2 | Hammersmith |
| Town | London |
| Post code | W6 9PE |
| Country of origin | United Kingdom |
| Registration Number | 08455496 |
| Date of Incorporation | Thu, 21st Mar 2013 |
| Industry | Motion picture production activities |
| End of financial Year | 29th June |
| Company age | 12 years old |
| Account next due date | Fri, 29th Mar 2024 (469 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 20 December 2024
Position: Director
Appointed: 22 June 2021
The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Banner Productions Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Charles M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Banner Productions Limited
3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
| Legal authority | Laws Of England |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05417679 |
| Notified on | 9 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles M.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 075 844 | 450 145 | 474 529 | 2 230 591 |
| Current Assets | 1 232 785 | 466 417 | 487 701 | 2 846 501 |
| Debtors | 156 941 | 16 272 | 13 172 | 615 910 |
| Other Debtors | 156 941 | 16 272 | 568 035 | |
| Other | ||||
| Administrative Expenses | 26 258 | 13 672 | 21 859 | 24 214 |
| Amounts Owed To Group Undertakings | 1 068 098 | 309 292 | 319 826 | 2 440 067 |
| Average Number Employees During Period | 4 | |||
| Corporation Tax Payable | 7 816 | 4 129 | 4 129 | |
| Cost Sales | 4 456 871 | 10 505 | -16 598 | 10 360 871 |
| Creditors | 1 105 302 | 338 934 | 360 218 | 2 718 189 |
| Current Tax For Period | 3 769 | |||
| Gross Profit Loss | 54 956 | 13 672 | 21 859 | |
| Net Current Assets Liabilities | 127 483 | 127 483 | 127 483 | 128 312 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |
| Other Creditors | 23 157 | 19 230 | 26 079 | 278 122 |
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss | 24 929 | 829 | ||
| Profit Loss On Ordinary Activities Before Tax | 28 698 | 829 | ||
| Tax Expense Credit Applicable Tax Rate | 5 453 | |||
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -1 684 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 3 769 | |||
| Trade Creditors Trade Payables | 6 231 | 6 283 | 10 184 | |
| Trade Debtors Trade Receivables | 47 875 | |||
| Turnover Revenue | 4 511 827 | 24 177 | 5 261 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD02 |
Single Alternative Inspection Location changed from 280 Bishopsgate London EC2M 4RB at an unknown date to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG filed on: 2nd, April 2025 |
address | Free Download (1 page) |
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