Atlantic Holdings Limited

02811673

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 22/04/1993

Compliance

Last accounts

31/03/2025

group

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 24/05/1993

TELEVISION PRODUCER

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

Lord Michael Hintze

director · Since 30/03/2026

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 72

Also on 6 other boards

Persons with Significant Control

Mr Anthony Dennis Henry Geffen

50–75% shares

50–75% votes

voting-rights-50-to-75-percent-as-firm

Appoint directors

British · England · Age 64

Brook Green House, London, W6 7DU

Notified 06/04/2016

Mrs Claudia Margaret Cecil Perkins

25–50% shares

25–50% votes

Appoint directors

British · England · Age 68

Brook Green House, London, W6 7DU

Notified 06/04/2017

Charges0 outstanding

Charge

satisfied

ANTHONY DENNIS HENRY GEFFEN · CLAUDIA PERKINS · BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED

Created 23/03/2016Registered 09/04/2016Satisfied 08/11/2021