Colossus Productions Limited

Active07613867 Private limited company
Incorporated
26 April 2011 (15 years)
Previously known as
Brook Green House Productions Limited (until 26 July 2011)
Atlantic 3D Limited (until 19 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2011
British
Born August 1961 (65)
Director · Appointed 26 April 2011
British
Born November 1957
Officer history (4 former)
30 November 2019
Resigned Gray, Ian Archie as Director
5 October 2016
Resigned Kingston, Robert John as Director
9 October 2015
Resigned Fuller-Sessions, Ruth as Director
30 September 2014
Resigned Nisbet, Angus William as Secretary
25 June 2014
Appointed Gray, Ian Archie as Director
26 July 2011
Appointed Fuller-Sessions, Ruth as Director
26 July 2011
Appointed Kingston, Robert John as Director
26 April 2011
Appointed Geffen, Anthony Dennis Henry as Director
26 April 2011
Appointed Perkins, Claudia Margaret Cecil as Director
26 April 2011
Appointed Nisbet, Angus William as Secretary

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. 02811673

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. 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 This company 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

DateDescriptionMade Up ToPagesPDF
21 January 2026Other filing
21 January 2026Audit exemption subsidiary accounts31 March 2025
11 January 2026Other filing
11 January 2026Accounts filing
28 November 2025Confirmation statement with no updates13 November 2025
Show all recent filings

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