Company Information for ATLANTIC PRODUCTIONS LIMITED
BROOK GREEN HOUSE, 4 ROWAN ROAD, LONDON, W6 7DU,
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Company Registration Number
02764420
Private Limited Company
Active |
Company Name | |
---|---|
ATLANTIC PRODUCTIONS LIMITED | |
Legal Registered Office | |
BROOK GREEN HOUSE 4 ROWAN ROAD LONDON W6 7DU Other companies in W6 | |
Company Number | 02764420 | |
---|---|---|
Company ID Number | 02764420 | |
Date formed | 1992-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB625776315 |
Last Datalog update: | 2024-03-06 16:17:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED | BROOK GREEN HOUSE 4 ROWAN ROAD 4 ROWAN ROAD LONDON W6 7DU | Dissolved | Company formed on the 1992-11-13 | |
ATLANTIC PRODUCTIONS (SPV3) LTD | BROOK GREEN HOUSE ROWAN ROAD LONDON W6 7DU | Active - Proposal to Strike off | Company formed on the 2016-02-02 | |
ATLANTIC PRODUCTIONS | SELEGIE ROAD Singapore 188306 | Dissolved | Company formed on the 2008-09-10 | |
Atlantic Productions Limited | Newfoundland and Labrador | Dissolved | ||
ATLANTIC PRODUCTIONS, INC. | UNIVERSITY OF SOUTH FLORIDA TAMPA FL 33620 | Inactive | Company formed on the 1978-05-25 | |
ATLANTIC PRODUCTIONS & BARTER GROUP, INC. | 9100 S DADELAND BLVD MIAMI FL 33156 | Inactive | Company formed on the 1991-01-04 | |
ATLANTIC PRODUCTIONS OF AMERICA, INC. | 7000 NORTH FEDERAL HWY 6 BOCA RATON FL 33487 | Inactive | Company formed on the 1991-05-09 | |
ATLANTIC PRODUCTIONS OF NEW YORK INC | Delaware | Unknown | ||
ATLANTIC PRODUCTIONS LLC | Delaware | Unknown | ||
ATLANTIC PRODUCTIONS INC | Georgia | Unknown | ||
ATLANTIC PRODUCTIONS INC | Georgia | Unknown | ||
ATLANTIC PRODUCTIONS INC | California | Unknown | ||
ATLANTIC PRODUCTIONS INC | California | Unknown | ||
ATLANTIC PRODUCTIONS INC | California | Unknown | ||
ATLANTIC PRODUCTIONS INC | North Carolina | Unknown | ||
Atlantic Productions LLC | Connecticut | Unknown | ||
ATLANTIC PRODUCTIONS INC | Georgia | Unknown | ||
ATLANTIC PRODUCTIONS INC | Georgia | Unknown | ||
ATLANTIC PRODUCTIONS INC | Massachusetts | Unknown | ||
ATLANTIC PRODUCTIONS INC | Massachusetts | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY DENNIS HENRY GEFFEN |
||
MIMI GILLIGAN |
||
IAN ARCHIE GRAY |
||
CLAUDIA MARGARET CECIL PERKINS |
||
IAN ROBERT SYDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIKE DAVIS |
Director | ||
NATHAN SAMUEL PEACHEY |
Director | ||
RUTH EMILY ROBERTS |
Director | ||
RUTH FULLER-SESSIONS |
Director | ||
ANGUS WILLIAM NISBET |
Company Secretary | ||
ROBIN JOHN HENRY GEFFEN |
Director | ||
MARGARET EVELYN CAMPBELL |
Director | ||
ROBIN JOHN HENRY GEFFEN |
Company Secretary | ||
BAHRAM ALIMORADIAN |
Company Secretary | ||
JOHN GERALD CORR |
Company Secretary | ||
ROBIN JOHN HENRY GEFFEN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALCHEMY VR LTD | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
COLOSSUS PRODUCTIONS LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
SERENGETI ENTERTAINMENT LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
PREHISTORIC FILMS LIMITED | Director | 2010-01-16 | CURRENT | 2010-01-16 | Dissolved 2017-06-27 | |
GEFFEN MEDAVOY PICTURES LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
ZOO LIMITED | Director | 2007-08-01 | CURRENT | 2004-09-09 | Active | |
ALTITUDE FILMS LIMITED | Director | 2006-07-26 | CURRENT | 2006-07-14 | Dissolved 2014-06-17 | |
ATLANTIC HOLDINGS LIMITED | Director | 1993-05-24 | CURRENT | 1993-04-22 | Active | |
THE PRINT ROOM THEATRE | Director | 2011-01-26 | CURRENT | 2009-09-29 | Active | |
AVICENNA HOLDINGS LTD | Director | 2014-07-01 | CURRENT | 1994-08-24 | Active | |
COLOSSUS PRODUCTIONS LIMITED | Director | 2014-06-25 | CURRENT | 2011-04-26 | Active | |
THE BUSINESS INTELLIGENCE AGENCY LIMITED | Director | 2014-05-01 | CURRENT | 2014-01-27 | Dissolved 2018-07-10 | |
ATLANTIC HOLDINGS LIMITED | Director | 2013-10-30 | CURRENT | 1993-04-22 | Active | |
FLIPBOWL LIMITED | Director | 2012-04-30 | CURRENT | 2006-11-10 | Dissolved 2013-10-22 | |
STAR TEAM LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2013-11-05 | |
SUSTAINABLE TURNAROUND & RECOVERY (STAR) LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2013-11-05 | |
00034239 LIMITED | Director | 2010-05-07 | CURRENT | 1891-06-19 | Liquidation | |
TEVHR LTD | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
ROWAN BROOK LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
ATLANTIC MANAGED SERVICES LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
COLOSSUS PRODUCTIONS (COTS) LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
COLOSSUS PRODUCTIONS (NHM) LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
COLOSSUS PRODUCTIONS LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
SERENGETI ENTERTAINMENT LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
ZOO LIMITED | Director | 2007-08-01 | CURRENT | 2004-09-09 | Active | |
ATLANTIC NEW MEDIA LIMITED | Director | 2006-12-11 | CURRENT | 1992-11-13 | Dissolved 2017-06-27 | |
ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED | Director | 2006-12-11 | CURRENT | 1992-11-13 | Dissolved 2017-06-27 | |
ATLANTIC PICTURES LTD. | Director | 2006-12-11 | CURRENT | 1992-10-08 | Active | |
VIDEO 77 LIMITED | Director | 2006-12-11 | CURRENT | 1992-11-13 | Active | |
ATLANTIC HOLDINGS LIMITED | Director | 2006-12-11 | CURRENT | 1993-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD ELLIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ARCHIE GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT SYDER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD ELLIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Mimi Gilligan on 2018-09-19 | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT SYDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE DAVIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN PEACHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN PEACHEY | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony Denis Henry Geffen on 2017-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH EMILY ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
MR05 | ||
AP01 | DIRECTOR APPOINTED MR NATHAN SAMUEL PEACHEY | |
AP01 | DIRECTOR APPOINTED MISS RUTH EMILY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH FULLER-SESSIONS | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MIKE DAVIS | |
AP01 | DIRECTOR APPOINTED MISS RUTH FULLER-SESSIONS | |
AP01 | DIRECTOR APPOINTED MS MIMI GILLIGAN | |
AP01 | DIRECTOR APPOINTED MR IAN ARCHIE GRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGUS NISBET | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HENRY GEFFEN | |
MISC | SECTION 519 | |
MISC | REMOVAL OF AUDITORS | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CAMPBELL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
288a | DIRECTOR APPOINTED MRS MARGARET EVELYN CAMPBELL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 3RD FLOOR SHEPHERDS CENTRAL CHARECROFT WAY SHEPHERDS BUSH LONDON W14 0EH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
MEMORANDUM OF SECURITY OVER CASH DEPOSITS | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF ASSIGNMENT OF PAYMENT | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
MEMORANDUM OF SECURITY OVER CASH DEPOSITS | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
MEMORANDUM | Satisfied | SVENSKA HANDLESBANKEN AB (PUBL) | |
DEED OF ASSIGNMENT OF PAYMENTS | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | MISLEX (398) LIMITED | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Satisfied | BARCLAYS BANK PLC | |
CHARGE ON DEPOSITS | Satisfied | ABN AMRO BANK N.V. | |
CHARGE OVER A BANK ACCOUNT IN RELATION TO THE TELEVISION SERIES PROVISIONALLY ENTITLED " QUEEN OF SHEBA", "THE REAL JULES VERNE", "ANCIENT MYSTERIES", "THE SPARTAN VALLEY OF DEATH", AND "ASSASSINATION OF TUTANKHAMEN" | Satisfied | BARCLAYS BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIC PRODUCTIONS LIMITED
ATLANTIC PRODUCTIONS LIMITED owns 15 domain names.
davidattenboroughsfirstlife.co.uk davidattenboroughsriseofanimals.co.uk flyingmonstersmovie.co.uk geffenmedavoy.co.uk theriseofanimals.co.uk timeshuffle.co.uk penguinisland3d.co.uk penguinisland3dmovie.co.uk penguins3d.co.uk riseofanimals.co.uk serengetientertainment.co.uk atlanticproductions.co.uk kewgardens3d.co.uk fyingmonsters3dmovie.co.uk dinogangs.co.uk
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ATLANTIC PRODUCTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
84717020 | Central storage units for automatic data-processing machines | |||
95030099 | Toys, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
37019900 | Photographic plates and film in the flat for monochrome photography, sensitised, unexposed, of any material other than paper, paperboard or textiles (excl. X-ray film and photographic plates, film in the flat with any side > 255 mm, and instant print film) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |