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Atlantic Productions LTD

Adresa
Cottons Centre
Cottons Lane
London
SE1 2QG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. prosinec 2020
Company Register Name Atlantic Productions Limited
Company Register Address Brook Green House
London
W6 7DU
Company No. 02764420 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)59113 Television programme production activities
Company Register Statusactive
Previous Names
  • Jacobs UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Atlantic Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02811673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Geffen, Anthony Dennis Henry London, England Status: Active Notified: 25/11/1992 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gilligan, Maripat 4 Rowan Road, London Status: Active Notified: 28/01/2015 Date of Birth: 02/1965 Occupation: Lawyer Role: Director Country of Residence: England Nationality: American
    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
    Roberts, Ruth Emily 4 Rowan Road, London Status: Ceased Notified: 03/11/2015 Ceased: 02/11/2016 Occupation: Head Of Development Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Atlantic Pictures LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02754062 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 (SPV4) LTD Status: Active Notified: 10/02/2024 Companies House Number: 15478719 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 Managed Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 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
  • Significant influence or control
  • gb-flag GB Atlantic Productions (SPV3) LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2018 Companies House Number: 09982726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors