# Arctic Fox Productions Limited

## Details

- **Company number:** [08455496](https://find-and-update.company-information.service.gov.uk/company/08455496)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2013
- **Registered office:** 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
- **Nature of business:** [59111](/sic/59111) Motion picture production activities
- **Corporate group:** [Robert Stigwood Organisation Limited(the)](/group/119) (787 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Arctic Fox Productions Limited → [Banner Productions Limited](/company/05417679) → [The Walt Disney Company Limited](/company/00530051) → [Wedco Emea Ventures Limited](/company/09104101)




## Directors' other companies

- [BERMINGHAM, Tracy Anne](/person/5394502) - director at [Back From Beyond Productions Limited](/company/16565361)
- [BERMINGHAM, Tracy Anne](/person/5394502) - director at [Searchlight Pictures (UK) Limited](/company/04823836)
- [BERMINGHAM, Tracy Anne](/person/5394502) - director at [Stannum 50 Labs (UK) Limited](/company/09722151)
- [BERMINGHAM, Tracy Anne](/person/5394502) - director at [Iceberg Productions Limited](/company/10266772)
- [BERMINGHAM, Tracy Anne](/person/5394502) - director at [Lost Locks Productions Limited](/company/16564675)
- [BERMINGHAM, Tracy Anne](/person/5394502) - director at [Wedco Finance UK Limited](/company/16032102)
- [BERMINGHAM, Tracy Anne](/person/5394502) - director at [Lunak Heavy Industries (UK) Limited](/company/09162867)
- [BERMINGHAM, Tracy Anne](/person/5394502) - director at [Space Bear Industries (UK) Limited](/company/09164691)
- [BERMINGHAM, Tracy Anne](/person/5394502) - director at [Hidden Heart Productions Limited](/company/12085529)
- [BERMINGHAM, Tracy Anne](/person/5394502) - director at [Wedco Emea Ventures Limited](/company/09104101)



## Companies at the same address

- [20th Century Studios UK Global Productions Limited](/company/08617046) (08617046)
- [20th Century Studios UK Limited](/company/06577466) (06577466)
- [4vibes Productions UK Limited](/company/14179317) (14179317)
- [Ace Of Hearts (UK) Limited](/company/13291892) (13291892)
- [Ante Productions Limited](/company/13048135) (13048135)
- [Asgard Productions Ii UK Limited](/company/07596270) (07596270)
- [Assembled Productions Ii UK Ltd](/company/08404551) (08404551)
- [Assembled Productions Iii UK Limited](/company/10068015) (10068015)
- [Atlas Hall Productions UK Limited](/company/16274526) (16274526)
- [Back From Beyond Productions Limited](/company/16565361) (16565361)