ATLANTIC PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ATLANTIC PRODUCTIONS LIMITED
COMPANY NUMBER
02764420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
13/11/1992
(32 years and 1 months old)
WEBSITE
http://atlanticproductions.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/12/1992
08/03/2001
ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED
View all previous names
LONDON
W6 7DU
Telephone: 02087359300
TPS: No
Brook Green House
4 Rowan Road
London
W6 7DU
Telephone: 87359300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATLANTIC PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLANTIC PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIC PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/1992 - Present (32years) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
11/12/2006 - Present (18years) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
28/01/2015 - Present (9 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/11/1992 - Present (32 years and 1 months) 13/11/1992 - Present (32 years and 1 months) 13/11/1992 - Present (32 years and 1 months) 13/11/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
13/11/1992 - Present (32 years and 1 months) 13/11/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC PICTURES LTD. | Non-Trading | View Report |
| ATLANTIC PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC PRODUCTIONS (SPV3) LTD | Company is dissolved | View Report |
| ATLANTIC STUDIOS LIMITED | Dormant | View Report |
| COLOSSUS PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| COLOSSUS PRODUCTIONS (COTS) LIMITED | Company is dissolved | View Report |
| COLOSSUS PRODUCTIONS (NHM) LIMITED | Company is dissolved | View Report |
| COMMAND PILOT TRAINING LIMITED | Company is dissolved | View Report |
| GEFFEN MEDAVOY PICTURES LIMITED | Company is dissolved | View Report |
| ROWAN BROOK LIMITED | Active - Accounts Filed | View Report |
| SERENGETI ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| VIDEO 77 LIMITED | Active - Accounts Filed | View Report |
| ZOO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 03/06/2020 | Christopher Richard Ellis (925628062) has left the board |
| 30/12/2019 | New Accounts filed |
| 06/12/2019 | Ian Archie Gray (911580111) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 25/06/2019 | Ian Robert Syder (924638729) has left the board |
| 14/03/2019 | New Board Member Christopher Richard Ellis (925628062) Appointed |
| 01/01/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | Maripat Gilligan (916516656) has left the board |
| 28/09/2018 | New Board Member Maripat Gilligan (911969438) Appointed |
| 17/05/2018 | New Board Member Ian Robert Syder (924638729) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 19/03/2018 | Mike Davis (919461999) has left the board |
| 22/12/2017 | New Accounts filed |
| 20/09/2017 | Nathan Samuel Peachey (918769494) has left the board |
| 21/04/2017 | New Confirmation Statement filed |
| 20/03/2017 | Anthony Denis Henry Geffen (904677450) has left the board |
| 20/03/2017 | New Board Member Anthony Dennis Henry Geffen (911486662) Appointed |
| 10/11/2016 | Ruth Emily Roberts (917135869) has left the board |
| 08/11/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Board Member Nathan Samuel Peachey (918769494) Appointed |
| 05/11/2015 | Ruth Fuller-Sessions (916232795) has left the board |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Board Member Ruth Emily Roberts (917135869) Appointed |
| 18/04/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Board Member Mike Davis (919461999) Appointed |
| 04/02/2015 | New Board Member Ruth Fuller-Sessions (916232795) Appointed |
| 02/02/2015 | New Board Member Mimi Gilligan (916516656) Appointed |
| 30/01/2015 | New Board Member Ian Archie Gray (911580111) Appointed |
| 06/01/2015 | New Accounts filed |
| 02/10/2014 | Angus William Nisbet (907563636) has left the board |
| 04/04/2014 | New Confirmation Statement filed |
| 28/02/2014 | Robin John Henry Geffen (904655294) has left the board |
| 12/11/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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