Atlantic Productions Limited

02764420

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROOK GREEN HOUSE, LONDON, W6 7DU

Incorporated 13/11/1992

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

59113

Television programme production activities

Officers

Mr Anthony Dennis Henry Geffen

director · Since 25/11/1992

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Mrs Claudia Margaret Cecil Perkins

director · Since 11/12/2006

BUSINESS AFFAIRS

BRITISH · ENGLAND · Age 68

Also on 20 other boards

Ms Maripat Gilligan

director · Since 28/01/2015

LAWYER

AMERICAN · ENGLAND · Age 61

Also on 3 other boards

Persons with Significant Control

Atlantic Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Brook Green House, 4 Rowan Road, London, W6 7DU

Reg: 2811673 · The Registrar Of Companies For England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ARBUTHNOT LATHAM & CO,. LIMITED

Created 20/11/2024Registered 28/11/2024Satisfied 20/11/2025

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/11/2009Registered 11/11/2009Satisfied 16/06/2022