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Name

SLY FOX Productions LTD

Address
Flat 22, Hampstead Gates
38 Ryland Road
London
NW5 3EH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address 3rd Floor 3rd Floor
London
W1D 5BL
Company No. 08968205 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 October 2022
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • RED Rooster Film & Television Entertainment LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    James, Linda Margaret Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Vaughan, Timothy Owain Status: Active Notified: 06/04/2016 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    James, Linda Margaret 52-53 Dean Street, London, United Kingdom Status: Active Notified: 06/10/2014 Date of Birth: 04/1958 Occupation: Film & Tv Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Vaughan, Timothy Owain 52-53 Dean Street, London, United Kingdom Status: Ceased Notified: 06/11/2014 Ceased: 29/03/2024 Date of Birth: 06/1955 Occupation: Tv Producer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Queens of Mystery Limited Status: Active Notified: 18/02/2020 Companies House Number: 12468794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wildemarsh Limited Status: Active Notified: 25/02/2020 Companies House Number: 11381873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more