ARCTIC FOX PRODUCTIONS LIMITED
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Next accounts due
2026-06-29 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-04-04 (in 11mo)
Last made up 2026-03-21
Watchouts
None on the register
Cash
£1M
-39.2% vs 2023
Net assets
£128K
0% vs 2023
Employees
0
-100% vs 2023
Profit before tax
£0
-100% vs 2023
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|
| Turnover | £4,511,827 | £24,177 | — | £10,385,914 | £296,476 | |
| Operating profit | — | — | — | £829 | -£14,338 | |
| Profit before tax | £28,698 | £0 | £0 | £829 | £0 | |
| Net profit | £24,929 | £0 | £0 | £829 | £0 | |
| Cash | £1,075,844 | £450,145 | £474,529 | £2,230,591 | £1,356,482 | |
| Total assets less current liabilities | — | — | — | £128,312 | £128,315 | |
| Net assets | — | — | — | £128,312 | £128,315 | |
| Equity | £127,483 | £127,483 | £127,483 | £128,312 | £128,315 | |
| Average employees | — | — | — | 4 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
-97.1%
£10,385,914 £296,476
-
Cash
-39.2%
£2,230,591 £1,356,482
-
Net assets
0%
£128,312 £128,315
-
Employees
-100%
4 0
-
Operating profit
-1,829.6%
£829 -£14,338
-
Profit before tax
-100%
£829 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 0.0% | -4.8% | |
| Net margin | 0.6% | 0.0% | — | 0.0% | 0.0% | |
| Return on capital employed | — | — | — | 0.6% | -11.2% | |
| Gearing (liabilities / total assets) | — | — | — | 95.5% | 91.7% | |
| Current ratio | — | — | — | 1.05x | 1.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have received confirmation from the company's immediate parent undertaking that it will, in the event that it becomes necessary, provide the company with on going financial support for a period of at least 12 months from the date of approval of the financial statements to meet its financial liabilities as they fall due. As such, the directors have a reasonable expectation that the company has adequate resources to continue in operation existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERMINGHAM, Tracy Anne | Director | 2021-06-22 | Mar 1979 | Irish |
| CHAI, Courtney Jessica | Director | 2025-07-23 | May 1979 | American |
| HARRIS, Jonathan David | Director | 2025-07-23 | Apr 1961 | American |
| RUSH, Nicholas William | Director | 2024-12-20 | Aug 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2013-03-21 | 2019-06-24 |
| HAYWOOD, Russell John | Director | 2019-06-24 | 2024-07-18 |
| KETLEY, Miles Jonathan | Director | 2013-03-21 | 2016-01-20 |
| MOORE, Charles Henry | Director | 2013-03-21 | 2020-03-09 |
| QULI, Syed David Ralph | Director | 2016-01-20 | 2019-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Banner Productions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-09 | Active |
| Charles Henry Moore | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-03-09 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-30 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-08-26 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-04-02 | AD02 | address | Change sail address company with old address new address | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-12 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | AD02 | address | Change sail address company with old address new address | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-06-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-21 | CH01 | officers | Change person director company with change date | |
| 2022-11-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.