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Company Information for

ARCTIC FOX PRODUCTIONS LIMITED

3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE,
Company Registration Number
08455496
Private Limited Company
Active

Company Overview

About Arctic Fox Productions Ltd
ARCTIC FOX PRODUCTIONS LIMITED was founded on 2013-03-21 and has its registered office in London. The organisation's status is listed as "Active". Arctic Fox Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARCTIC FOX PRODUCTIONS LIMITED
 
Legal Registered Office
3 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9PE
Other companies in W1T
 
Filing Information
Company Number 08455496
Company ID Number 08455496
Date formed 2013-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 29/06/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB207792885  
Last Datalog update: 2024-04-06 22:28:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCTIC FOX PRODUCTIONS LIMITED
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Companies with same name ARCTIC FOX PRODUCTIONS LIMITED
The following companies were found which have the same name as ARCTIC FOX PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCTIC FOX PRODUCTIONS & RESEARCH, LLC. 7342 BRIGHTLAND ST WINDERMERE FL 34786 Active Company formed on the 2014-04-16

Company Officers of ARCTIC FOX PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
NEPTUNE SECRETARIES LIMITED
 Company Secretary 2013-03-21
CHARLES HENRY MOORE
 Director 2013-03-21
SYED DAVID RALPH QULI
 Director 2016-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
MILES JONATHAN KETLEY
 Director 2013-03-21 2016-01-20

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEPTUNE SECRETARIES LIMITED STARS GROUP UK1 LIMITED Company Secretary 2018-06-28 CURRENT 2018-06-28 Active
NEPTUNE SECRETARIES LIMITED NAKED ENTERTAINMENT LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED TOWNSEND SERIES PRODUCTIONS UK LTD Company Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED TOWNSEND SERIES HOLDINGS UK LTD Company Secretary 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED FOUR WEDDINGS PRODUCTIONS LTD Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
NEPTUNE SECRETARIES LIMITED BURTONWOOD ESPORTS LTD. Company Secretary 2018-04-25 CURRENT 2018-04-25 Active
NEPTUNE SECRETARIES LIMITED SON OF JACOB LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED AC CHAPTER ONE LIMITED Company Secretary 2018-02-13 CURRENT 2018-02-13 Active
NEPTUNE SECRETARIES LIMITED GENIAL PRODUCTIONS LIMITED Company Secretary 2018-01-24 CURRENT 2018-01-24 Active
NEPTUNE SECRETARIES LIMITED THE LOUISE GOODSILL COMPANY LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active
NEPTUNE SECRETARIES LIMITED IPIPELINE (TCP) LIMITED Company Secretary 2017-12-19 CURRENT 1987-09-30 Active
NEPTUNE SECRETARIES LIMITED DPUK2 LTD. Company Secretary 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED BW REALISATIONS LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 In Administration
NEPTUNE SECRETARIES LIMITED KNIGHTFALL PRODUCTIONS LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 Active
NEPTUNE SECRETARIES LIMITED CHECKMATE PRODUCTIONS LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VIVIEN LEIGH PRODUCTIONS LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED DEEPER UK PRODUCTIONS LTD. Company Secretary 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED AVAYO LIMITED Company Secretary 2017-08-04 CURRENT 2017-08-04 Active
NEPTUNE SECRETARIES LIMITED HELLO HALO KIDS LTD Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
NEPTUNE SECRETARIES LIMITED OWL POWER LIMITED Company Secretary 2017-07-13 CURRENT 2017-07-13 Active
NEPTUNE SECRETARIES LIMITED LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
NEPTUNE SECRETARIES LIMITED WIIP PRODUCTIONS LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED FINALE PRODUCTIONS UK LTD Company Secretary 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED WONDERSTUFF MEDIA LIMITED Company Secretary 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CLOSE QUARTERS FILMS, LIMITED Company Secretary 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED GUMSHOE PRODUCTIONS UK LTD. Company Secretary 2017-06-16 CURRENT 2017-06-16 Active
NEPTUNE SECRETARIES LIMITED ROKER37 LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED OVERMORROW PARTNERS LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
NEPTUNE SECRETARIES LIMITED MASTER OR SERVANT LTD. Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
NEPTUNE SECRETARIES LIMITED NW UK PRODUCTIONS LTD. Company Secretary 2017-05-04 CURRENT 2017-05-04 Active
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NEPTUNE SECRETARIES LIMITED FIGHTING FAMILY LIMITED Company Secretary 2017-01-17 CURRENT 2016-11-21 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED MEDIAZONA LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MJLH PRODUCTIONS LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VAIX LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active
NEPTUNE SECRETARIES LIMITED LIBERTY FILM 2 LIMITED Company Secretary 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VIEWFINDER FILM LIMITED Company Secretary 2016-08-08 CURRENT 2016-08-08 Active
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NEPTUNE SECRETARIES LIMITED IBEX FILMS LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
NEPTUNE SECRETARIES LIMITED MORT PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2013-07-19 Dissolved 2018-05-22
NEPTUNE SECRETARIES LIMITED PROSCENIUM PICTURES LIMITED Company Secretary 2016-04-26 CURRENT 1997-02-24 Active
NEPTUNE SECRETARIES LIMITED NYSM2 PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2014-07-18 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED PRIVILEGED PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2013-08-23 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED LIONS GATE PICTURES UK LIMITED Company Secretary 2016-04-20 CURRENT 2003-04-24 Active
NEPTUNE SECRETARIES LIMITED FRIGHT CLUB TV LIMITED Company Secretary 2016-04-20 CURRENT 2003-04-24 Active
NEPTUNE SECRETARIES LIMITED GRAY MATTERS PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2003-12-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED BLITZ PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2008-04-17 Active
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NEPTUNE SECRETARIES LIMITED VSCC ENTERTAINMENT LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
NEPTUNE SECRETARIES LIMITED MY SMART DATA LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED BANDSTAND PRODUCTIONS LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Active
NEPTUNE SECRETARIES LIMITED HALFORDS MEDIA (UK) LIMITED Company Secretary 2015-05-15 CURRENT 2004-07-29 Active
NEPTUNE SECRETARIES LIMITED COCCOLOBA FILMS LTD Company Secretary 2015-05-09 CURRENT 2015-05-09 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED NAKED TELEVISION LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED MBY PRODUCTIONS UK LTD Company Secretary 2014-10-28 CURRENT 2014-10-28 Active
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NEPTUNE SECRETARIES LIMITED CIRKUS INTERNATIONAL LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Active
NEPTUNE SECRETARIES LIMITED WIGGIN CI LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Liquidation
NEPTUNE SECRETARIES LIMITED WIGGIN CN LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Liquidation
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NEPTUNE SECRETARIES LIMITED CIRCUS INDUSTRIES LTD Company Secretary 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CONSILIUM AIRTON LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Liquidation
NEPTUNE SECRETARIES LIMITED JESSOP AVENUE (NO.5) LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED BIG TOP MEDIA LTD Company Secretary 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED KING OF KINGS WORLDWIDE LTD Company Secretary 2014-09-02 CURRENT 2014-09-02 Active
NEPTUNE SECRETARIES LIMITED LCOZ PRODUCTIONS LIMITED Company Secretary 2014-08-30 CURRENT 2014-08-30 Active
NEPTUNE SECRETARIES LIMITED MOBILE MEDIA INFO TECH UK LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Dissolved 2018-02-20
NEPTUNE SECRETARIES LIMITED MASOMO GAMING LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Liquidation
NEPTUNE SECRETARIES LIMITED TRANSISTOR FILMS LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active
NEPTUNE SECRETARIES LIMITED ATLANTIC SCREEN CAPITAL LIMITED Company Secretary 2014-05-07 CURRENT 2010-06-15 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED TEAL MEDIA LTD Company Secretary 2014-05-01 CURRENT 2014-05-01 Active
NEPTUNE SECRETARIES LIMITED T5 PRODUCTIONS LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ADLENS GLOBAL RETAIL LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Active
NEPTUNE SECRETARIES LIMITED KNIFEMAN TPC I LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
NEPTUNE SECRETARIES LIMITED PASSENGERS FILMS LIMITED Company Secretary 2014-01-08 CURRENT 2014-01-08 Dissolved 2016-03-08
NEPTUNE SECRETARIES LIMITED ROSIE PRODUCTIONS LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RACECOURSE DATA COMPANY LIMITED Company Secretary 2013-12-18 CURRENT 2013-12-18 Active
NEPTUNE SECRETARIES LIMITED RIVERDOG PRODUCTIONS LIMITED Company Secretary 2013-12-02 CURRENT 2013-12-02 Active
NEPTUNE SECRETARIES LIMITED MEDIAPLAY LTD Company Secretary 2013-11-06 CURRENT 2005-06-07 Active
NEPTUNE SECRETARIES LIMITED TCFTV UK PRODUCTIONS LIMITED Company Secretary 2013-10-31 CURRENT 2013-09-13 Active
NEPTUNE SECRETARIES LIMITED EURO POKER TOUR LIMITED Company Secretary 2013-10-30 CURRENT 2004-02-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED THE HOME & SAVINGS LIMITED Company Secretary 2013-10-02 CURRENT 2013-10-02 Dissolved 2016-04-12
NEPTUNE SECRETARIES LIMITED FLYING SAUCER TELEVISION LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RUMPUS MEDIA LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Active
NEPTUNE SECRETARIES LIMITED CONSILIUM COMMERCIAL LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Dissolved 2017-09-05
NEPTUNE SECRETARIES LIMITED ASSUREWEB LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
NEPTUNE SECRETARIES LIMITED U FLAG FILMS LIMITED Company Secretary 2013-02-20 CURRENT 2013-02-20 Dissolved 2017-06-13
NEPTUNE SECRETARIES LIMITED BLACK BEAR IG LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
NEPTUNE SECRETARIES LIMITED CRACKIT PRODUCTIONS LIMITED Company Secretary 2013-01-17 CURRENT 2002-02-25 Active
NEPTUNE SECRETARIES LIMITED NORLAND TECHNOLOGY LIMITED Company Secretary 2012-12-07 CURRENT 2012-12-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED HERCULES PRODUCTIONS LTD Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
NEPTUNE SECRETARIES LIMITED UNION ENTERPRISE VENTURES LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2016-05-31
NEPTUNE SECRETARIES LIMITED CIRKUS LIMITED Company Secretary 2012-08-30 CURRENT 2012-08-30 Active
NEPTUNE SECRETARIES LIMITED SITE 146 PRODUCTIONS LIMITED Company Secretary 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED COUNSELOR PRODUCTIONS LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Dissolved 2016-05-10
NEPTUNE SECRETARIES LIMITED LEOPARD FILMS 3D LTD Company Secretary 2012-05-28 CURRENT 2011-03-31 Dissolved 2016-02-02
NEPTUNE SECRETARIES LIMITED RACECOURSE BETTING COMPANY LIMITED Company Secretary 2012-03-22 CURRENT 2012-03-22 Liquidation
NEPTUNE SECRETARIES LIMITED ARIEL VENTURES LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED INCOPRO LIMITED Company Secretary 2011-11-25 CURRENT 2011-11-25 Active
NEPTUNE SECRETARIES LIMITED PHILIPPA FILMS LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED TRAUMA MEDIA LIMITED Company Secretary 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED SEA LEOPARD FILMS LIMITED Company Secretary 2011-02-18 CURRENT 2009-08-05 Dissolved 2016-02-02
NEPTUNE SECRETARIES LIMITED GREYHOUND PRODUCTIONS LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Dissolved 2017-11-21
NEPTUNE SECRETARIES LIMITED STUCK LIMITED Company Secretary 2010-11-08 CURRENT 2010-11-08 Active
NEPTUNE SECRETARIES LIMITED LAMPORT-SHEPPARD ENTERTAINMENT (UK) LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-08-30
NEPTUNE SECRETARIES LIMITED WIGGIN LEGAL SERVICES LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Liquidation
NEPTUNE SECRETARIES LIMITED AMALGAMATED RACING LIMITED Company Secretary 2010-01-01 CURRENT 2006-06-19 Liquidation
NEPTUNE SECRETARIES LIMITED HOURS PRODUCTIONS LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
NEPTUNE SECRETARIES LIMITED SELFNET HOLDINGS LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-16 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFNET LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-30 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFNET SYSTEMS LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-16 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFSURE LIMITED Company Secretary 2009-01-30 CURRENT 2008-08-21 Dissolved 2018-01-09
NEPTUNE SECRETARIES LIMITED MEDIA SERVICE PROVIDER LIMITED Company Secretary 2008-10-23 CURRENT 2004-02-19 Dissolved 2017-12-05
NEPTUNE SECRETARIES LIMITED RACING UK ONLINE LIMITED Company Secretary 2008-07-10 CURRENT 2005-06-28 Dissolved 2016-04-12
NEPTUNE SECRETARIES LIMITED ADLENS IPR LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Active
NEPTUNE SECRETARIES LIMITED ADLENS GROUP LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Active
NEPTUNE SECRETARIES LIMITED STRATFORD FUNDING LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED CANSAS NOMINEES LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Dissolved 2017-04-11
NEPTUNE SECRETARIES LIMITED THE BASILDON ACADEMIES Company Secretary 2007-07-10 CURRENT 2007-07-10 Active
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Liquidation
NEPTUNE SECRETARIES LIMITED BRANDS LL FUNDING LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Dissolved 2016-07-14
NEPTUNE SECRETARIES LIMITED THE 5TH MEDIUM LIMITED Company Secretary 2007-02-05 CURRENT 2006-07-07 Dissolved 2018-04-05
NEPTUNE SECRETARIES LIMITED CANSAS DIGITAL VENTURES LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED THORFINN WIND 'A' LIMITED Company Secretary 2006-12-20 CURRENT 1999-09-14 Active
NEPTUNE SECRETARIES LIMITED KP CONSULTANCY AND DESIGN LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
NEPTUNE SECRETARIES LIMITED IPIPELINE LIMITED Company Secretary 2006-04-28 CURRENT 1995-03-14 Active
NEPTUNE SECRETARIES LIMITED OAKFIELD PARTNERS LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2015-09-22
NEPTUNE SECRETARIES LIMITED SILENUS INVESTMENTS LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
NEPTUNE SECRETARIES LIMITED SILICON 19 MEDIA LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2017-05-23
NEPTUNE SECRETARIES LIMITED CONISTON RF LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Liquidation
NEPTUNE SECRETARIES LIMITED RACECOURSE MEDIA SERVICES LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Liquidation
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Liquidation
NEPTUNE SECRETARIES LIMITED CAVENDISH PLACE NOMINEES LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MERLIN COMMUNICATIONS (UK) LIMITED Company Secretary 2005-04-18 CURRENT 1993-03-18 Active
NEPTUNE SECRETARIES LIMITED HISTORY BOYS LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
NEPTUNE SECRETARIES LIMITED VANILLA ACCOUNTS LIMITED Company Secretary 2005-03-18 CURRENT 2005-03-18 Active
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST BUSINESS LIMITED Company Secretary 2004-11-17 CURRENT 2004-11-17 Liquidation
NEPTUNE SECRETARIES LIMITED ADLENS LTD Company Secretary 2004-11-17 CURRENT 2004-11-17 Active
NEPTUNE SECRETARIES LIMITED CONISTON DAC LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-17 Liquidation
NEPTUNE SECRETARIES LIMITED NEPTUNE NOMINEES LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ROMFORD FUNDING LIMITED Company Secretary 2004-05-06 CURRENT 2004-02-06 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED RMG OPERATIONS LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Active
NEPTUNE SECRETARIES LIMITED BRAND NEW TV LTD Company Secretary 2002-11-19 CURRENT 2002-11-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST SECURITIES LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Liquidation
NEPTUNE SECRETARIES LIMITED SAYSOMETHINGGOOD LIMITED Company Secretary 2002-08-23 CURRENT 2002-08-23 Dissolved 2014-02-04
NEPTUNE SECRETARIES LIMITED ILFORD FUNDING LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED COLCHESTER FUNDING LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2017-06-15
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST MORTGAGES LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST GROUP LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED KELSO PARTNERS LIMITED Company Secretary 2001-04-10 CURRENT 2001-04-10 Active
NEPTUNE SECRETARIES LIMITED NEPTUNE DIRECTORS LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED NEPTUNE CORPORATE SERVICES LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MARKET NEWS SERVICE LIMITED Company Secretary 1992-07-03 CURRENT 1992-07-03 Dissolved 2017-04-18
CHARLES HENRY MOORE OUTERBRIDGE PRODUCTIONS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
CHARLES HENRY MOORE FOREIGNER PRODUCTIONS UK LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
CHARLES HENRY MOORE DRAVEN PRODUCTIONS LIMITED Director 2014-09-22 CURRENT 2014-09-22 Dissolved 2017-10-10
CHARLES HENRY MOORE DIPLOMAT TPC I LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-08-15
CHARLES HENRY MOORE KNIFEMAN TPC I LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
CHARLES HENRY MOORE HOUDINI PRODUCTIONS UK LIMITED Director 2013-08-23 CURRENT 2013-08-23 Dissolved 2016-04-12
CHARLES HENRY MOORE SITE 146 PRODUCTIONS LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
CHARLES HENRY MOORE COUNSELOR PRODUCTIONS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2016-05-10
CHARLES HENRY MOORE HOURS PRODUCTIONS LIMITED Director 2009-12-15 CURRENT 2009-12-15 Active
CHARLES HENRY MOORE CAVENDISH PLACE NOMINEES LIMITED Director 2008-11-10 CURRENT 2005-04-19 Active - Proposal to Strike off
CHARLES HENRY MOORE NEPTUNE NOMINEES LIMITED Director 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
CHARLES HENRY MOORE NEPTUNE SECRETARIES LIMITED Director 2008-05-22 CURRENT 1990-01-01 Active - Proposal to Strike off
SYED DAVID RALPH QULI WIGGIN LEGAL SERVICES LIMITED Director 2018-03-19 CURRENT 2010-02-10 Liquidation
SYED DAVID RALPH QULI EXPEDITION TPC I LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
SYED DAVID RALPH QULI OUTERBRIDGE PRODUCTIONS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
SYED DAVID RALPH QULI CAVENDISH PLACE NOMINEES LIMITED Director 2008-11-10 CURRENT 2005-04-19 Active - Proposal to Strike off
SYED DAVID RALPH QULI NEPTUNE NOMINEES LIMITED Director 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
SYED DAVID RALPH QULI NEPTUNE SECRETARIES LIMITED Director 2008-05-22 CURRENT 1990-01-01 Active - Proposal to Strike off
SYED DAVID RALPH QULI NEPTUNE DIRECTORS LIMITED Director 2007-03-19 CURRENT 1989-05-12 Active - Proposal to Strike off
SYED DAVID RALPH QULI NEPTUNE CORPORATE SERVICES LIMITED Director 2007-03-19 CURRENT 1989-05-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
2024-03-27CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-10-02FULL ACCOUNTS MADE UP TO 30/06/22
2023-06-30Current accounting period shortened from 30/06/22 TO 29/06/22
2023-04-28CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03
2023-03-21Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03
2022-11-03AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-11-15AP01DIRECTOR APPOINTED MS TRACY ANNE BERMINGHAM
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-03-10AD02Register inspection address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG United Kingdom to 100 New Bridge Street London EC4V 6JA
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 10th Floor the Met Building 22 Percy Street London W1T 2BU
2020-03-10PSC02Notification of Banner Productions Limited as a person with significant control on 2020-03-09
2020-03-10PSC07CESSATION OF CHARLES HENRY MOORE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY MOORE
2019-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-06-24TM02Termination of appointment of Neptune Secretaries Limited on 2019-06-24
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR SYED DAVID RALPH QULI
2019-06-24AP01DIRECTOR APPOINTED MR RUSSELL JOHN HAYWOOD
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-06-24DISS40Compulsory strike-off action has been discontinued
2017-06-22AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-05-30GAZ1FIRST GAZETTE
2017-05-30GAZ1FIRST GAZETTE
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0121/03/16 ANNUAL RETURN FULL LIST
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MILES JONATHAN KETLEY
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MILES JONATHAN KETLEY
2016-01-20AP01DIRECTOR APPOINTED SYED DAVID RALPH QULI
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-28DISS40Compulsory strike-off action has been discontinued
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0121/03/15 ANNUAL RETURN FULL LIST
2015-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-20AA01Previous accounting period extended from 31/03/14 TO 30/06/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21AR0121/03/14 ANNUAL RETURN FULL LIST
2013-03-21AD03Register(s) moved to registered inspection location
2013-03-21AD02Register inspection address has been changed
2013-03-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ARCTIC FOX PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCTIC FOX PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCTIC FOX PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCTIC FOX PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ARCTIC FOX PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCTIC FOX PRODUCTIONS LIMITED
Trademarks
We have not found any records of ARCTIC FOX PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCTIC FOX PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ARCTIC FOX PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCTIC FOX PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCTIC FOX PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCTIC FOX PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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