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Sly Fox Films Limited BOREHAMWOOD


Sly Fox Films started in year 1982 as Private Limited Company with registration number 01669978. The Sly Fox Films company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

There is a single director in the firm at the moment - Linda J., appointed on 29 December 1991. In addition, a secretary was appointed - Linda J., appointed on 29 December 1991. As of 17 May 2024, there was 1 ex director - Stephen B.. There were no ex secretaries.

Sly Fox Films Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01669978
Date of Incorporation Wed, 6th Oct 1982
Industry Motion picture production activities
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Linda J.

Position: Secretary

Appointed: 29 December 1991

Linda J.

Position: Director

Appointed: 29 December 1991

Stephen B.

Position: Director

Resigned: 21 December 2017

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Savannah J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Linda J. This PSC owns 25-50% shares. Moving on, there is Stephen B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Savannah J.

Notified on 24 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Linda J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Stephen B.

Notified on 6 April 2016
Ceased on 24 September 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
Free Download (8 pages)

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