Atlantic Pictures Ltd.

Active02754062 Private limited company
Incorporated
8 October 1992 (34 years)
Industry
Television programme production activities (59113)
Accounts type
Dormant
Region
Greater London
Address
Brook Green House
4 Rowan Road
London
W6 7DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2006
British
Born November 1957
Director · Appointed 31 October 1997
British
Born August 1961 (65)
Officer history (6 former)
30 September 2014
Resigned Nisbet, Angus William as Secretary
19 February 2014
Resigned Henry Geffen, Robin John as Director
11 December 2006
Appointed Nisbet, Angus William as Secretary
11 December 2006
Resigned Henry Geffen, Robin John as Secretary
11 December 2006
Appointed Perkins, Claudia Margaret Cecil as Director
31 October 1997
Appointed Geffen, Anthony Dennis Henry as Director
31 October 1997
Resigned Geffen, Maureen Jane Stanley as Director
20 October 1992
Appointed Geffen, Maureen Jane Stanley as Director
20 October 1992
Appointed Henry Geffen, Robin John as Secretary
20 October 1992
Appointed Henry Geffen, Robin John as Director
20 October 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 October 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 October 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 October 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02764420

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Alchemy VR Ltd Owns 75–100% of shares
Atlantic Health Ltd Owns 75–100% of shares
Atlantic Managed Services Limited Owns 75–100% of shares
Atlantic Productions Limited Owns 75–100% of shares
Atlantic Pictures Ltd. This company Owns 75–100% of shares
Atlantic Productions (SPV4) Ltd Owns 75–100% of shares
Atlantic Studios Limited Owns 75–100% of shares
Colossus Productions Limited Owns 75–100% of shares
Deft Cardio Ltd Owns 75–100% of shares
Deft Gastro Ltd Owns 75–100% of shares
Deft-Md Ltd Owns 75–100% of shares
Rowan Brook Limited Owns 75–100% of shares
Serengeti Entertainment Limited Owns 75–100% of shares
Video 77 Limited Owns 75–100% of shares
Zoo Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Accounts for a dormant company31 March 2025
28 November 2025Confirmation statement with no updates13 November 2025
13 December 2024Accounts for a dormant company31 March 2024
28 November 2024Confirmation statement with no updates13 November 2024
31 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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