Arctic Fox Productions Limited LONDON


Founded in 2013, Arctic Fox Productions, classified under reg no. 08455496 is an active company. Currently registered at 10th Floor The Met Building W1T 2BU, London the company has been in the business for seven years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2018.

The firm has 2 directors, namely Russell H., Charles M.. Of them, Charles M. has been with the company the longest, being appointed on 21 March 2013 and Russell H. has been with the company for the least time - from 24 June 2019. As of 19 February 2020, there were 2 ex directors - Syed Q., Miles K. and others listed below. There were no ex secretaries.

Arctic Fox Productions Limited Address / Contact

Office Address 10th Floor The Met Building
Office Address2 22 Percy Street
Town London
Post code W1T 2BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08455496
Date of Incorporation Thu, 21st Mar 2013
Industry Motion picture production activities
End of financial Year 30th June
Company age 7 years old
Account next due date Tue, 31st Mar 2020 (41 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sat, 4th Apr 2020 (2020-04-04)
Last confirmation statement dated Thu, 21st Mar 2019

Company staff

Russell H.

Position: Director

Appointed: 24 June 2019

Charles M.

Position: Director

Appointed: 21 March 2013

Syed Q.

Position: Director

Appointed: 20 January 2016

Resigned: 24 June 2019

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 21 March 2013

Resigned: 24 June 2019

Miles K.

Position: Director

Appointed: 21 March 2013

Resigned: 20 January 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Charles M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Small company accounts made up to 30th June 2018
filed on: 18th, July 2019
Free Download (16 pages)

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