Arctic Fox Productions Limited LONDON


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.

Arctic Fox Productions Limited Address / Contact

Office Address 3 Queen Caroline Street
Office Address2 Hammersmith
Town London
Post code W6 9PE
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 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

Company staff

Nicholas R.

Position: Director

Appointed: 20 December 2024

Tracy B.

Position: Director

Appointed: 22 June 2021

Russell H.

Position: Director

Appointed: 24 June 2019

Resigned: 18 July 2024

Syed Q.

Position: Director

Appointed: 20 January 2016

Resigned: 24 June 2019

Charles M.

Position: Director

Appointed: 21 March 2013

Resigned: 09 March 2020

Miles K.

Position: Director

Appointed: 21 March 2013

Resigned: 20 January 2016

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 21 March 2013

Resigned: 24 June 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand1 075 844450 145474 5292 230 591
Current Assets1 232 785466 417487 7012 846 501
Debtors156 94116 27213 172615 910
Other Debtors156 94116 272 568 035
Other
Administrative Expenses26 25813 67221 85924 214
Amounts Owed To Group Undertakings1 068 098309 292319 8262 440 067
Average Number Employees During Period   4
Corporation Tax Payable7 8164 1294 129 
Cost Sales4 456 87110 505-16 59810 360 871
Creditors1 105 302338 934360 2182 718 189
Current Tax For Period3 769   
Gross Profit Loss54 95613 67221 859 
Net Current Assets Liabilities127 483127 483127 483128 312
Number Shares Issued Fully Paid 222
Other Creditors23 15719 23026 079278 122
Par Value Share 111
Profit Loss24 929  829
Profit Loss On Ordinary Activities Before Tax28 698  829
Tax Expense Credit Applicable Tax Rate5 453   
Tax Increase Decrease Arising From Group Relief Tax Reconciliation-1 684   
Tax Tax Credit On Profit Or Loss On Ordinary Activities3 769   
Trade Creditors Trade Payables6 2316 28310 184 
Trade Debtors Trade Receivables   47 875
Turnover Revenue4 511 82724 1775 261 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
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
Free Download (1 page)

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