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Nom

Atlantic Productions Limited

Adresse
Brook Green House
4 Rowan Road
London
W6 7DU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 décembre 2020
Société Numéro de Registre 02764420 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Atlantic Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02811673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Geffen, Anthony Dennis Henry London, England Status: Active Notified: 25/11/1992 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gilligan, Maripat 4 Rowan Road, London Status: Active Notified: 28/01/2015 Date of Birth: 02/1965 Occupation: Lawyer Role: Director Country of Residence: England Nationality: American
    Perkins, Claudia Margaret Cecil London Status: Active Notified: 11/12/2006 Date of Birth: 11/1957 Occupation: Business Affairs Role: Director Country of Residence: England Nationality: British
    Roberts, Ruth Emily 4 Rowan Road, London Status: Ceased Notified: 03/11/2015 Ceased: 02/11/2016 Occupation: Head Of Development Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Atlantic Pictures LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02754062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Atlantic Productions (SPV4) LTD Status: Active Notified: 10/02/2024 Companies House Number: 15478719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Atlantic Managed Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 09168073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Atlantic Productions (SPV3) LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2018 Companies House Number: 09982726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors