Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Atlantic Productions Limited
- Incorporated
- 13 November 1992 (33 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Brook Green House4 Rowan RoadLondonW6 7DU
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2006
British
Born November 1957
Director · Appointed 25 November 1992
British
Born August 1961 (65)
Officer history (17 former)
23 September 2026
29 May 2020
30 November 2019
14 June 2019
Resigned Syder, Ian Robert as Director
12 March 2019
10 May 2018
Appointed Syder, Ian Robert as Director
6 March 2018
Resigned Davis, Mike as Director
1 September 2017
Resigned Peachey, Nathan Samuel as Director
2 November 2016
27 November 2015
Appointed Peachey, Nathan Samuel as Director
3 November 2015
9 October 2015
28 January 2015
Appointed Davis, Mike as Director
28 January 2015
28 January 2015
28 January 2015
30 September 2014
19 February 2014
23 March 2010
27 February 2008
11 December 2006
11 December 2006
11 December 2006
30 November 2001
Resigned Alimoradian, Bahram as Secretary
16 October 2001
Appointed Alimoradian, Bahram as Secretary
31 July 2001
31 July 2001
Resigned Corr, John Gerald as Secretary
11 January 2001
11 January 2001
Appointed Corr, John Gerald as Secretary
25 November 1992
25 November 1992
25 November 1992
25 November 1992
25 November 1992
13 November 1992
13 November 1992
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. 2811673
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 This company Owns 75–100% of shares
Atlantic Pictures Ltd. 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
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Termination of appointment of a director | |||
| 10 January 2026 | Accounts for a small company | 31 March 2025 | ||
| 28 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 20 November 2025 | Satisfaction of a charge in full | |||
| 18 December 2024 | Accounts for a small company | 31 March 2024 |
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