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 64

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 19/11/2009Satisfied 05/11/2012

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/11/2009Registered 11/11/2009Satisfied 22/12/2010

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

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

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/11/2009Registered 11/11/2009Satisfied 22/12/2010

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/10/2008Registered 31/10/2008Satisfied 22/12/2010

charge

satisfied

SVENSKA HANDLESBANKEN AB (PUBL)

Created 21/10/2008Registered 28/10/2008Satisfied 22/12/2010

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/04/2008Registered 24/04/2008Satisfied 22/12/2010

charge

satisfied

SVENSKA HANDELSBANKEN AB

Created 02/01/2007Registered 09/01/2007Satisfied 11/11/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2006Registered 11/10/2006Satisfied 11/02/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2005Registered 07/12/2005Satisfied 12/05/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/2003Registered 12/11/2003Satisfied 18/11/2005

charge

satisfied

MISLEX (398) LIMITED

Created 03/10/2003Registered 14/10/2003Satisfied 18/11/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2003Registered 13/02/2003Satisfied 18/11/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2003Registered 04/02/2003Satisfied 18/11/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2003Registered 04/02/2003Satisfied 18/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/2002Registered 22/08/2002Satisfied 18/11/2005

charge

satisfied

ABN AMRO BANK N.V.

Created 31/07/2002Registered 15/08/2002Satisfied 18/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 05/04/2002Registered 18/04/2002Satisfied 18/11/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2002Registered 14/03/2002Satisfied 18/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 06/08/1998Registered 11/08/1998Satisfied 18/11/2005