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 Holdings Limited
- Incorporated
- 22 April 1993 (33 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Claudia Margaret Cecil PerkinsAnthony Dennis Henry Geffen
- Accounts type
- Group
- Region
- Greater London
- Address
- Brook Green House4 Rowan RoadLondonW6 7DU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2026
Australian,British
Born July 1953 (73)
Director · Appointed 11 December 2006
British
Born November 1957
Director · Appointed 24 May 1993
British
Born August 1961 (65)
Officer history (7 former)
30 March 2026
30 November 2019
30 September 2014
19 February 2014
30 October 2013
23 March 2010
27 February 2008
11 December 2006
11 December 2006
11 December 2006
24 January 1996
24 January 1996
26 November 1993
26 November 1993
24 May 1993
24 May 1993
24 May 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1957
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
British
Born August 1961 (65)
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Atlantic Holdings Limited This company
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. 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Memorandum and Articles of Association | |||
| 17 April 2026 | Resolutions | |||
| 9 April 2026 | Appointment of a director | |||
| 31 March 2026 | Statement of capital following an allotment of shares | |||
| 28 February 2026 | Sub-division of shares |
Some other companies at this address
Other companies in this industry
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →