• UK
  • ATLANTIC PRODUCTIONS LIMITED - Brook Green House, 4 Rowan Road, London, W6 7DU, United Kingdom

Company Information

Company registration number
02764420
Company Status
LIVE
Country
United Kingdom
Registered Address
Brook Green House
4 Rowan Road
London
W6 7DU
Brook Green House, 4 Rowan Road, London, W6 7DU UK

Management

Managing Directors
GEFFEN, Anthony Dennis Henry
GILLIGAN, Maripat
PERKINS, Claudia Margaret Cecil
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1992-11-13
Age Of Company
1992-11-13 31 years
SIC/NACE
59113

Ownership

Beneficial Owners
Atlantic Holdings Limited
Atlantic Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2022-11-27
Last Date: 2021-11-13

ATLANTIC PRODUCTIONS LIMITED Company Description

ATLANTIC PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02764420. Its current trading status is "live". It was registered 1992-11-13. It was previously called ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Brook Green House .
More information

Get ATLANTIC PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Atlantic Productions Limited - Brook Green House, 4 Rowan Road, London, W6 7DU, United Kingdom

1992-11-13 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-11-26) - CS01

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  • accounts-with-accounts-type-small (2021-02-15) - AA

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  • confirmation-statement-with-no-updates (2021-01-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-01) - TM01

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  • accounts-with-accounts-type-small (2019-12-20) - AA

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  • termination-director-company-with-name-termination-date (2019-12-04) - TM01

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  • confirmation-statement-with-no-updates (2019-11-19) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-21) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-12) - AP01

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  • accounts-with-accounts-type-small (2018-12-27) - AA

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  • confirmation-statement-with-no-updates (2018-11-22) - CS01

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  • change-person-director-company-with-change-date (2018-09-19) - CH01

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  • appoint-person-director-company-with-name-date (2018-05-15) - AP01

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  • confirmation-statement-with-no-updates (2018-04-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-15) - TM01

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  • accounts-with-accounts-type-small (2017-12-18) - AA

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  • termination-director-company-with-name-termination-date (2017-09-15) - TM01

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • change-person-director-company-with-change-date (2017-03-09) - CH01

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  • mortgage-charge-part-release-with-charge-number (2016-04-05) - MR05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-08) - TM01

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  • accounts-with-accounts-type-full (2016-11-03) - AA

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  • appoint-person-director-company-with-name-date (2015-01-28) - AP01

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  • appoint-person-director-company-with-name-date (2015-02-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-03) - AP01

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  • accounts-with-accounts-type-medium (2015-10-30) - AA

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  • miscellaneous (2014-01-30) - MISC

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  • accounts-with-accounts-type-medium (2014-12-31) - AA

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  • termination-secretary-company-with-name-termination-date (2014-09-30) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • termination-director-company-with-name (2014-02-26) - TM01

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  • miscellaneous (2014-02-17) - MISC

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  • accounts-with-accounts-type-medium (2013-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

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  • change-account-reference-date-company-current-extended (2013-12-31) - AA01

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  • legacy (2012-11-07) - MG02

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • accounts-with-accounts-type-small (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01

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  • legacy (2010-12-30) - MG02

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  • accounts-with-accounts-type-small (2010-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • termination-director-company-with-name (2010-03-26) - TM01

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  • accounts-with-accounts-type-small (2009-11-05) - AA

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  • legacy (2009-11-11) - MG01

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  • legacy (2009-04-17) - 363a

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  • legacy (2009-11-19) - MG01

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  • legacy (2009-11-11) - MG02

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  • legacy (2008-11-13) - 363a

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  • accounts-with-accounts-type-small (2008-11-03) - AA

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  • legacy (2008-10-31) - 395

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  • legacy (2008-10-28) - 395

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  • legacy (2008-04-24) - 395

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  • legacy (2008-02-29) - 288a

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  • legacy (2008-02-11) - 403a

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  • legacy (2007-01-09) - 395

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  • accounts-with-accounts-type-small (2007-11-02) - AA

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  • legacy (2007-07-04) - 287

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  • legacy (2007-11-13) - 363a

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  • legacy (2006-12-11) - 288a

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  • legacy (2006-12-11) - 288b

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  • legacy (2006-10-11) - 395

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  • accounts-with-accounts-type-small (2006-10-10) - AA

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  • legacy (2006-05-12) - 403a

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  • legacy (2006-01-11) - 363s

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  • legacy (2006-11-15) - 363a

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  • legacy (2005-01-10) - 363s

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  • accounts-with-accounts-type-small (2005-11-04) - AA

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  • legacy (2005-11-18) - 403a

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  • legacy (2005-12-07) - 395

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  • legacy (2004-02-16) - 363s

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  • legacy (2004-10-28) - 244

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  • accounts-with-accounts-type-small (2004-12-17) - AA

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  • legacy (2003-09-06) - 287

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  • legacy (2003-10-14) - 395

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  • accounts-with-accounts-type-small (2003-12-19) - AA

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  • legacy (2003-11-12) - 395

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  • legacy (2003-02-13) - 395

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  • legacy (2003-02-04) - 395

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  • legacy (2002-08-15) - 395

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  • legacy (2002-08-22) - 395

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  • legacy (2002-11-26) - 363s

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  • legacy (2002-04-18) - 395

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  • legacy (2002-03-14) - 395

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  • accounts-with-accounts-type-small (2002-11-04) - AA

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  • legacy (2001-02-28) - 288b

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  • legacy (2001-01-18) - 288a

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  • legacy (2001-01-18) - 287

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  • certificate-change-of-name-company (2001-03-08) - CERTNM

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  • legacy (2001-08-07) - 288b

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  • legacy (2001-12-12) - 288b

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  • legacy (2001-11-19) - 363s

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  • accounts-with-accounts-type-small (2001-11-03) - AA

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  • legacy (2001-10-23) - 288a

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  • legacy (2001-08-10) - 288b

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  • legacy (2001-08-07) - 288a

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  • legacy (2000-01-24) - 363s

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  • legacy (2000-12-18) - 363s

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  • accounts-with-accounts-type-small (2000-10-30) - AA

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  • legacy (1999-02-23) - 363s

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  • accounts-with-accounts-type-small (1999-09-03) - AA

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  • legacy (1998-05-20) - 363s

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  • legacy (1998-08-11) - 395

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  • accounts-with-accounts-type-small (1998-09-02) - AA

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  • accounts-with-accounts-type-full (1997-05-02) - AA

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  • legacy (1997-08-19) - 244

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  • accounts-with-accounts-type-small (1997-12-29) - AA

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  • accounts-with-accounts-type-full (1996-02-05) - AA

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  • legacy (1996-01-24) - 363s

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  • legacy (1996-12-19) - 363s

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  • legacy (1996-10-14) - 244

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-14) - 363s

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  • legacy (1995-10-20) - 244

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  • accounts-with-accounts-type-full (1994-12-15) - AA

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  • legacy (1994-09-09) - 244

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  • legacy (1994-01-27) - 363s

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  • legacy (1993-12-13) - 88(2)R

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  • legacy (1993-11-29) - 288

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  • legacy (1993-12-15) - 225(1)

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  • legacy (1992-12-18) - 288

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  • certificate-change-of-name-company (1992-12-07) - CERTNM

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  • legacy (1992-12-03) - 287

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  • incorporation-company (1992-11-13) - NEWINC

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