ARCTIC FOX PRODUCTIONS LIMITED
Company details
- Registered name
- ARCTIC FOX PRODUCTIONS LIMITED
- Company number
- 08455496
- Registered office
- 3 Queen Caroline Street, Hammersmith, London, W6 9PE
- Company type
- Private limited company
- Incorporated on
- 21 March 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 59111 — Motion picture production activities
- Accounts — next due
- 29 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 04 Apr 2027
- Confirmation statement — last
- 21 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 85 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/07/2025 | Director appointed | — | HARRIS, Jonathan David |
| 23/07/2025 | Director appointed | — | CHAI, Courtney Jessica |
| 20/12/2024 | Director appointed | — | RUSH, Nicholas William |
| 18/07/2024 | Director resigned | HAYWOOD, Russell John | — |
| 22/06/2021 | Director appointed | — | BERMINGHAM, Tracy Anne |
| 09/03/2020 | Person with significant control ceased | Charles Henry Moore | — |
| 09/03/2020 | Person with significant control added | — | Banner Productions Limited |
| 09/03/2020 | Director resigned | MOORE, Charles Henry | — |
| 24/06/2019 | Director resigned | QULI, Syed David Ralph | — |
| 24/06/2019 | Corporate-secretary resigned | NEPTUNE SECRETARIES LIMITED | — |
| 24/06/2019 | Director appointed | — | HAYWOOD, Russell John |
| 06/04/2016 | Person with significant control added | — | Charles Henry Moore |
| 20/01/2016 | Director resigned | KETLEY, Miles Jonathan | — |
| 20/01/2016 | Director appointed | — | QULI, Syed David Ralph |
| 21/03/2013 | Director appointed | — | MOORE, Charles Henry |
| 21/03/2013 | Director appointed | — | KETLEY, Miles Jonathan |
| 21/03/2013 | Corporate-secretary appointed | — | NEPTUNE SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 16 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ARCTIC FOX PRODUCTIONS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ARCTIC FOX PRODUCTIONS LIMITED (08455496)
ARCTIC FOX PRODUCTIONS LIMITED is a private limited company incorporated on 21 March 2013 and registered in the United Kingdom under company number 08455496. Its registered office is at 3 Queen Caroline Street, Hammersmith, London, W6 9PE. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Banner Productions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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