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Home > England & Wales Companies > ATLANTIC TELEVISION LIMITED
Company Information for

ATLANTIC TELEVISION LIMITED

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
03406408
Private Limited Company
Active

Company Overview

About Atlantic Television Ltd
ATLANTIC TELEVISION LIMITED was founded on 1997-07-21 and has its registered office in . The organisation's status is listed as "Active". Atlantic Television Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ATLANTIC TELEVISION LIMITED
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in W1T
 
Filing Information
Company Number 03406408
Company ID Number 03406408
Date formed 1997-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC TELEVISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   MODIPLUS LIMITED   S.L.C. ACCOUNTING SERVICES LIMITED
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Companies with same name ATLANTIC TELEVISION LIMITED
The following companies were found which have the same name as ATLANTIC TELEVISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIC TELEVISION NEWS LIMITED 37 WARPLE WAY ACTON W3 0RX Dissolved Company formed on the 2014-06-10
ATLANTIC TELEVISION INC. 524 BROADWAY / SUITE 402 NEW YORK NEW YORK NEW YORK 10012 Active Company formed on the 1997-07-16
ATLANTIC TELEVISION MARKETING, INC. 199 MAIN ST / SUITE 300 Suffolk NORHTPORT NY 11768 Active Company formed on the 1997-02-12
ATLANTIC TELEVISION AND APPLIANCES CO INC FL Inactive Company formed on the 1952-06-30
ATLANTIC TELEVISION SYSTEMS, INC. 3111 W. DELEON STREET TAMPA FL 33609 Inactive Company formed on the 1980-03-06
ATLANTIC TELEVISION NETWORK LTD ATN SUNBURY-ON-THAMES SUNBURY TW16 9DA Active Company formed on the 2017-06-29
ATLANTIC TELEVISION ASSOCIATES INC Georgia Unknown
ATLANTIC TELEVISION PRODUCTIONS INC California Unknown
ATLANTIC TELEVISION NETWORK LTD 129 Station Street London NW4 4NJ Active - Proposal to Strike off Company formed on the 2019-01-07
ATLANTIC TELEVISION ASSOCIATES INC Georgia Unknown

Company Officers of ATLANTIC TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER SANDERS
 Director 2014-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS PROPP
 Company Secretary 2002-10-25 2014-07-22
HOWARD GIBBINS
 Director 1997-07-21 2014-07-22
DOUGLAS PROPP
 Director 2002-10-25 2014-07-22
SIMON BANKS
 Company Secretary 1997-07-21 2002-10-25
SIMON BANKS
 Director 1997-07-21 2002-10-25
HARBEN REGISTRARS LIMITED
 Nominated Secretary 1997-07-21 1997-07-21
HARBEN NOMINEES LIMITED
 Nominated Director 1997-07-21 1997-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-03-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-05-23CH01Director's details changed for Mr Christopher Sanders on 2022-05-20
2022-05-23PSC04Change of details for Mr Christopher Sanders as a person with significant control on 2022-05-20
2022-05-19PSC04Change of details for Mr Christopher Sanders as a person with significant control on 2022-05-19
2022-05-19CH01Director's details changed for Mr Christopher Sanders on 2022-05-19
2022-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-05-22PSC04Change of details for Mr Christopher Sanders as a person with significant control on 2020-05-20
2020-05-22CH01Director's details changed for Mr Christopher Sanders on 2020-05-20
2020-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SANDERS
2017-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0121/07/15 ANNUAL RETURN FULL LIST
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD GIBBINS
2015-05-08AP01DIRECTOR APPOINTED MR CHRISTOPHER SANDERS
2015-05-08TM02Termination of appointment of Douglas Propp on 2014-07-22
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PROPP
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0121/07/14 ANNUAL RETURN FULL LIST
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-07LATEST SOC07/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-07AR0121/07/13 ANNUAL RETURN FULL LIST
2013-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-24AR0121/07/12 ANNUAL RETURN FULL LIST
2011-09-07AR0121/07/11 ANNUAL RETURN FULL LIST
2011-02-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0121/07/10 ANNUAL RETURN FULL LIST
2010-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-08-11363aReturn made up to 21/07/09; full list of members
2009-02-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-21363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-18363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-15363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-06363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/03
2003-08-23363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-18363aRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2001-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-13363aRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2000-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-26288cDIRECTOR'S PARTICULARS CHANGED
2000-10-19363aRETURN MADE UP TO 21/07/00; NO CHANGE OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-23288cDIRECTOR'S PARTICULARS CHANGED
1999-08-11363aRETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1999-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-24ELRESS366A DISP HOLDING AGM 23/06/98
1998-07-24ELRESS386 DISP APP AUDS 23/06/98
1998-07-24ELRESS252 DISP LAYING ACC 23/06/98
1998-07-24363aRETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
1997-09-15225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-29288bSECRETARY RESIGNED
1997-07-29288bDIRECTOR RESIGNED
1997-07-29288aNEW DIRECTOR APPOINTED
1997-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLANTIC TELEVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TELEVISION LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIC TELEVISION LIMITED registering or being granted any patents
Domain Names

ATLANTIC TELEVISION LIMITED owns 1 domain names.

atlantictv.co.uk  

Trademarks
We have not found any records of ATLANTIC TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC TELEVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ATLANTIC TELEVISION LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC TELEVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC TELEVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLANTIC TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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