OpenCompanies

Arctic Fox Productions Limited

Company number
08455496
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2013
Nature of business
Motion picture production activities
Corporate group
Robert Stigwood Organisation Limited(the) (787 companies)

Registered office

3 Queen Caroline Street
Hammersmith
London
W6 9PE

Officers

NameRoleAppointedResigned
KETLEY, Miles Jonathan Director 21 Mar 2013 20 Jan 2016
QULI, Syed David Ralph Director 20 Jan 2016 24 Jun 2019
NEPTUNE SECRETARIES LIMITED Corporate-Secretary 21 Mar 2013 24 Jun 2019
MOORE, Charles Henry Director 21 Mar 2013 9 Mar 2020
HAYWOOD, Russell John Director 24 Jun 2019 18 Jul 2024
HARRIS, Jonathan David Director 23 Jul 2025
CHAI, Courtney Jessica Director 23 Jul 2025
RUSH, Nicholas William Director 20 Dec 2024
BERMINGHAM, Tracy Anne Director 22 Jun 2021

Control

NameNature of controlNotifiedCeased
Charles Henry Moore Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 9 Mar 2020
Banner Productions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2020

Accounts

Year ended Turnover Cash Employees
30 Jun 2025 - £381,560 0
30 Jun 2024 - £1,356,482 0
30 Jun 2023 - £2,230,591 4
30 Jun 2022 £5,261 £474,529 0
30 Jun 2021 £24,177 £450,145 0

Connections

Owned by

Arctic Fox Productions Limited → Banner Productions LimitedThe Walt Disney Company LimitedWedco Emea Ventures Limited

Directors’ other companies

Companies at the same address

Data