Active
Company Information for ATLANTIC HOLDINGS LIMITED
BROOK GREEN HOUSE, 4 ROWAN ROAD, LONDON, W6 7DU,
|
Company Registration Number
02811673
Private Limited Company
Active |
Company Name | |
---|---|
ATLANTIC HOLDINGS LIMITED | |
Legal Registered Office | |
BROOK GREEN HOUSE 4 ROWAN ROAD LONDON W6 7DU Other companies in W6 | |
Company Number | 02811673 | |
---|---|---|
Company ID Number | 02811673 | |
Date formed | 1993-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 15:18:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATLANTIC HOLDINGS LIMITED | 6, SULLIVANS QUAY, CORK. | Dissolved | Company formed on the 1993-10-07 | |
ATLANTIC HOLDINGS LIMITED | Beach House Petit Port St Brelade Jersey JE3 8HL | Live | Company formed on the 1985-10-28 | |
ATLANTIC HOLDINGS GROUP N.Y. LLC | 33 EAST 20TH STREET New York NEW YORK NY 10003 | Active | Company formed on the 2007-03-09 | |
ATLANTIC HOLDINGS NY, LLC | 800 THIRD AVENUE 28TH FLOOR NEW YORK NY 10022 | Active | Company formed on the 2014-11-25 | |
ATLANTIC HOLDINGS, LLC | 520 4TH ST SW STE A LE MARS IA 51031 | Active | Company formed on the 2013-05-31 | |
Atlantic Holdings, LLC | 1920 Thomes Ave Ste 600 Cheyenne WY 82001 | Active | Company formed on the 2012-04-27 | |
Atlantic Holdings and Management LLC | 1621 Central Ave Cheyenne WY 82001 | Active | Company formed on the 2013-03-28 | |
ATLANTIC HOLDINGS, INC. | 1380 112TH AVE NE #307 BELLEVUE WA 98004 | Inactive | Company formed on the 1994-06-02 | |
ATLANTIC HOLDINGS LLC | 16110 SOUTH FIGUEROA CARSON CA 90248 | CANCELED | Company formed on the 2003-04-07 | |
ATLANTIC HOLDINGS, LLC. | 655 DEEP VALLEY DR STE 125 ROLLING HILLS ESTATES CA 90274 | FTB SUSPENDED | Company formed on the 2008-12-03 | |
ATLANTIC HOLDINGS V, INC. | PO BOX 376 Westchester GREAT NECK NY 11022 | Active | Company formed on the 2015-04-07 | |
ATLANTIC HOLDINGS MICHIGAN, L.L.C. | FRANKLIN RD, STE 250-203 FRANKLIN 48025 Michigan 32406 | UNKNOWN | Company formed on the 2004-04-12 | |
Atlantic Holdings, Corp. | 700 N Colorado Blvd 245 Denver CO 80206 | Delinquent | Company formed on the 2008-06-30 | |
ATLANTIC HOLDINGS LTD. | 3000-8882 170 ST NW EDMONTON ALBERTA T5T 4M2 | Active | Company formed on the 2007-01-12 | |
ATLANTIC HOLDINGS II LLC | 2434 Gum Road Chesapeake VA 23321 | Active | Company formed on the 2015-02-05 | |
ATLANTIC HOLDINGS LTD | British Columbia | Active | ||
ATLANTIC HOLDINGS CORP | British Columbia | Active | Company formed on the 2016-03-31 | |
ATLANTIC HOLDINGS INC. | NV | Permanently Revoked | Company formed on the 1993-10-18 | |
ATLANTIC HOLDINGS AND MULTIPLE SERVICES, INC. | NV | Permanently Revoked | Company formed on the 1999-12-21 | |
ATLANTIC HOLDINGS, L.L.C. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2006-05-02 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY DENNIS HENRY GEFFEN |
||
IAN ARCHIE GRAY |
||
CLAUDIA MARGARET CECIL PERKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS WILLIAM NISBET |
Company Secretary | ||
ROBIN JOHN HENRY GEFFEN |
Director | ||
MARGARET EVELYN CAMPBELL |
Director | ||
ROBIN JOHN HENRY GEFFEN |
Company Secretary | ||
DLC COMPANY SERVICES LIMITED |
Company Secretary | ||
ROBIN JOHN HENRY GEFFEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALCHEMY VR LTD | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
COLOSSUS PRODUCTIONS LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
SERENGETI ENTERTAINMENT LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
PREHISTORIC FILMS LIMITED | Director | 2010-01-16 | CURRENT | 2010-01-16 | Dissolved 2017-06-27 | |
GEFFEN MEDAVOY PICTURES LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
ZOO LIMITED | Director | 2007-08-01 | CURRENT | 2004-09-09 | Active | |
ALTITUDE FILMS LIMITED | Director | 2006-07-26 | CURRENT | 2006-07-14 | Dissolved 2014-06-17 | |
ATLANTIC PRODUCTIONS LIMITED | Director | 1992-11-25 | CURRENT | 1992-11-13 | Active | |
ATLANTIC PRODUCTIONS LIMITED | Director | 2015-01-28 | CURRENT | 1992-11-13 | Active | |
AVICENNA HOLDINGS LTD | Director | 2014-07-01 | CURRENT | 1994-08-24 | Active | |
COLOSSUS PRODUCTIONS LIMITED | Director | 2014-06-25 | CURRENT | 2011-04-26 | Active | |
THE BUSINESS INTELLIGENCE AGENCY LIMITED | Director | 2014-05-01 | CURRENT | 2014-01-27 | Dissolved 2018-07-10 | |
FLIPBOWL LIMITED | Director | 2012-04-30 | CURRENT | 2006-11-10 | Dissolved 2013-10-22 | |
STAR TEAM LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2013-11-05 | |
SUSTAINABLE TURNAROUND & RECOVERY (STAR) LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2013-11-05 | |
00034239 LIMITED | Director | 2010-05-07 | CURRENT | 1891-06-19 | Liquidation | |
TEVHR LTD | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
ROWAN BROOK LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
ATLANTIC MANAGED SERVICES LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
COLOSSUS PRODUCTIONS (COTS) LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
COLOSSUS PRODUCTIONS (NHM) LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
COLOSSUS PRODUCTIONS LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
SERENGETI ENTERTAINMENT LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
ZOO LIMITED | Director | 2007-08-01 | CURRENT | 2004-09-09 | Active | |
ATLANTIC NEW MEDIA LIMITED | Director | 2006-12-11 | CURRENT | 1992-11-13 | Dissolved 2017-06-27 | |
ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED | Director | 2006-12-11 | CURRENT | 1992-11-13 | Dissolved 2017-06-27 | |
VIDEO 77 LIMITED | Director | 2006-12-11 | CURRENT | 1992-11-13 | Active | |
ATLANTIC PICTURES LTD. | Director | 2006-12-11 | CURRENT | 1992-10-08 | Active | |
ATLANTIC PRODUCTIONS LIMITED | Director | 2006-12-11 | CURRENT | 1992-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028116730001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ARCHIE GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony Denis Henry Geffen on 2017-03-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028116730001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM02 | Termination of appointment of Angus William Nisbet on 2014-09-30 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HENRY GEFFEN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MISC | Section 519 | |
MISC | Removal of auditors | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Ian Grey on 2013-10-30 | |
AP01 | DIRECTOR APPOINTED MR IAN GREY | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 22/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 22/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CAMPBELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS MARGARET EVELYN CAMPBELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: BROOK GREEN HOUSE 4 ROWAN ROAD LONDON W6 7DU | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 3RD FLOOR SHEPHERDS CENTRAL CHARECROFT WAY SHEPHERDS BUSH LONDON W14 0EH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 4 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7NJ | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: C/O DAVENPORT LYONS 1 OLD BURLINGTON STREET LONDON W1X 1LA | |
363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
363s | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
244 | DELIVERY EXT'D 3 MTH 31/12/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
244 | DELIVERY EXT'D 3 MTH 31/12/94 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ANTHONY DENNIS HENRY GEFFEN |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIC HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ATLANTIC HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |