ATLANTIC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ATLANTIC HOLDINGS LIMITED
COMPANY NUMBER
02811673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
22/04/1993
(31 years and 7 months old)
WEBSITE
www.atlantic.holdings
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/04/1993
22/11/1993
MARCVILLE LIMITED
LONDON
W6 7DU
1 Old Burlington Street
London
W1S 3AD
Brook Green House
4 Rowan Road
London
W6 7DU
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 PICTURES LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ATLANTIC HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIC HOLDINGS 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 |
|---|---|---|---|---|
|
24/05/1993 - Present (31 years and 6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
11/12/2006 - Present (17 years and 11 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
Director: 24/05/1993 - 19/02/2014 (20 years and 8 months) Secretary: 24/01/1996 - 11/12/2006 (10 years and 10 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 20 |
View Report |
|
INCE GD CORPORATE SERVICES LIMITED 26/11/1993 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 16 Past: 867 |
View Report |
|
11/12/2006 - 30/09/2014 (7 years and 9 months) Born in Feb 1964 |
Resigned | Secretary |
Current: 0 Past: 11 |
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 |
|---|---|
| 20/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 06/12/2019 | Ian Archie Gray (911580111) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 20/03/2017 | New Board Member Anthony Dennis Henry Geffen (911486662) Appointed |
| 20/03/2017 | Anthony Denis Henry Geffen (904677450) has left the board |
| 08/11/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 03/11/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 02/10/2014 | Angus William Nisbet (907563636) has left the board |
| 30/04/2014 | New Confirmation Statement filed |
| 28/02/2014 | Robin John Henry Geffen (904655294) has left the board |
| 11/11/2013 | Ian Gray (918253597) has left the board |
| 11/11/2013 | New Board Member Ian Archie Gray (911580111) Appointed |
| 11/11/2013 | New Accounts filed |
| 04/11/2013 | New Board Member Ian Gray (918253597) Appointed |
| 26/04/2013 | New Confirmation Statement filed |
| 24/04/2013 | Change in Reg. Office |
| 09/11/2012 | New Accounts filed |
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