The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rush, Nicholas William
    Business Executive born in August 1970
    Individual (120 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Bermingham, Tracy Anne
    Financial Controller born in March 1979
    Individual (144 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Equity (Company account)
    11,161,366 GBP2023-09-30
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    2019-06-24 ~ 2024-07-18
    OF - Director → CIF 0
  • 2
    Moore, Charles Henry
    Solicitor born in August 1962
    Individual (13 offsprings)
    Officer
    2013-03-21 ~ 2020-03-09
    OF - Director → CIF 0
    Charles Henry Moore
    Born in August 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Quli, Syed David Ralph
    Solicitor born in November 1971
    Individual (6 offsprings)
    Officer
    2016-01-20 ~ 2019-06-24
    OF - Director → CIF 0
  • 4
    Ketley, Miles Jonathan
    Solicitor born in February 1968
    Individual (4 offsprings)
    Officer
    2013-03-21 ~ 2016-01-20
    OF - Director → CIF 0
  • 5
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-03-21 ~ 2019-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ARCTIC FOX PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-10,360,871 GBP2022-07-01 ~ 2023-06-30
16,598 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-24,214 GBP2022-07-01 ~ 2023-06-30
-21,859 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
829 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
829 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Debtors
615,910 GBP2023-06-30
13,172 GBP2022-06-30
Cash at bank and in hand
2,230,591 GBP2023-06-30
474,529 GBP2022-06-30
Current Assets
2,846,501 GBP2023-06-30
487,701 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,718,189 GBP2023-06-30
-360,218 GBP2022-06-30
Net Current Assets/Liabilities
128,312 GBP2023-06-30
127,483 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
128,310 GBP2023-06-30
127,481 GBP2022-06-30
Equity
128,312 GBP2023-06-30
127,483 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
47,875 GBP2023-06-30
0 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-06-30
Other Debtors
Current
568,035 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
615,910 GBP2023-06-30
13,172 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
10,184 GBP2022-06-30
Amounts owed to group undertakings
Current
2,440,067 GBP2023-06-30
319,826 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
4,129 GBP2022-06-30
Other Creditors
Current
278,122 GBP2023-06-30
26,079 GBP2022-06-30
Creditors
Current
2,718,189 GBP2023-06-30
360,218 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
  • ARCTIC FOX PRODUCTIONS LIMITED
    Info
    Registered number 08455496
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    Private Limited Company incorporated on 2013-03-21 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.