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Atlantic Holdings Limited

Adresa
Brook Green House
4 Rowan Road
London
W6 7DU
VAT ID (DIČ) no VAT ID available
Company No. 02811673 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)59113 Television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Geffen, Anthony Dennis Henry Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Perkins, Claudia Margaret Cecil Status: Active Notified: 06/04/2017 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Geffen, Anthony Dennis Henry London, England Status: Active Notified: 24/05/1993 Date of Birth: 08/1961 Occupation: Television Producer Role: Director Country of Residence: England Nationality: British
    Perkins, Claudia Margaret Cecil London Status: Active Notified: 11/12/2006 Date of Birth: 11/1957 Occupation: Business Affairs Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Alchemy VR LTD Status: Active Notified: 09/09/2024 Companies House Number: 10177336 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Atlantic Managed Services Limited Status: Active Notified: 18/12/2018 Companies House Number: 09168073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Atlantic Productions (SPV3) LTD Status: Active Notified: 19/10/2018 Companies House Number: 09982726 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Colossus Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07613867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Geffen Medavoy Pictures Limited Status: Active Notified: 06/04/2016 Companies House Number: 07085985 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Rowan Brook Limited Status: Active Notified: 06/04/2016 Companies House Number: 09326029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Serengeti Entertainment Limited Status: Active Notified: 06/04/2016 Companies House Number: 07254513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ZOO Limited Status: Active Notified: 06/04/2016 Companies House Number: 05226270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors