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Home > England & Wales Companies > ATLAS TELEVISION LIMITED
Company Information for

ATLAS TELEVISION LIMITED

25 SILVERTON ROAD, LONDON, W6 9NY,
Company Registration Number
04567345
Private Limited Company
Active

Company Overview

About Atlas Television Ltd
ATLAS TELEVISION LIMITED was founded on 2002-10-18 and has its registered office in London. The organisation's status is listed as "Active". Atlas Television Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ATLAS TELEVISION LIMITED
 
Legal Registered Office
25 SILVERTON ROAD
LONDON
W6 9NY
Other companies in W6
 
Filing Information
Company Number 04567345
Company ID Number 04567345
Date formed 2002-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB805480930  
Last Datalog update: 2023-12-05 21:55:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLAS TELEVISION LIMITED
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Companies with same name ATLAS TELEVISION LIMITED
The following companies were found which have the same name as ATLAS TELEVISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLAS TELEVISION PRIVATE LIMITED FLATNO 7A NORTH AVENUE 28 FEROZSHAH ROAD NEW DELHI Delhi ACTIVE Company formed on the 1995-02-01
ATLAS TELEVISION LTD. Alberta Active Company formed on the 1977-12-01
ATLAS TELEVISION INC Delaware Unknown
ATLAS TELEVISION SERVICES LLC 1649 COUNTY ROAD 29 Chenango NEW BERLIN NY 13411 Active Company formed on the 2017-01-23
ATLAS TELEVISION OF BROWARD COUNTY, INC. 7385 CHULA VISTA CRESCENT BOCA RATON FL Inactive Company formed on the 1983-08-10
ATLAS TELEVISION SERVICE, INC. 200 S.W. 15TH DRIVE BOCA RATON FL 33432 Inactive Company formed on the 1982-07-22
ATLAS TELEVISION MOTION PICTURE CORPORATION California Unknown

Company Officers of ATLAS TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
CALLEN GREGORY BARTON
 Company Secretary 2002-10-18
CALLEN GREGORY BARTON
 Director 2002-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LESLIE CHARLTON
 Director 2002-10-24 2015-09-30
JOHN BRENNAN
 Director 2002-10-18 2010-09-30
STEPHEN JOHN LIDGERWOOD
 Director 2002-10-31 2010-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-10-18 2002-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLEN GREGORY BARTON 70 MARINA LTD Director 2016-01-16 CURRENT 2012-12-20 Active
CALLEN GREGORY BARTON 54 MOUNT PLEASANT ROAD RTM COMPANY LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
CALLEN GREGORY BARTON CORTES INVESTMENTS LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
CALLEN GREGORY BARTON PRO3D LIMITED Director 2010-04-20 CURRENT 2010-04-20 Dissolved 2017-01-17
CALLEN GREGORY BARTON WESTMINSTER LIVE LIMITED Director 1999-09-17 CURRENT 1999-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-03CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2017-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-08-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-02AR0118/10/15 ANNUAL RETURN FULL LIST
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE CHARLTON
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-21AR0118/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-19LATEST SOC19/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-19AR0118/10/13 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/13 FROM Unit 3 Battersea Business Park 102-104 Stewarts Road London SW8 4UG England
2012-10-26AR0118/10/12 ANNUAL RETURN FULL LIST
2012-10-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0118/10/11 ANNUAL RETURN FULL LIST
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CALLEN GREGORY BARTON / 01/09/2011
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE CHARLTON / 27/10/2010
2011-11-03CH03SECRETARY'S DETAILS CHNAGED FOR CALLEN GREGORY BARTON on 2011-09-01
2011-08-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0118/10/10 ANNUAL RETURN FULL LIST
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIDGERWOOD
2010-11-16CH01Director's details changed for Michael Leslie Charlton on 2010-06-01
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN
2010-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / CALLEN GREGORY BARTON / 01/06/2010
2010-07-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-17AR0118/10/09 FULL LIST
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM UNIT 3 LINFORD STREET BUSINESS ESTATE LINFORD STREET LONDON SW8 4UN
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LIDGERWOOD / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE CHARLTON / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENNAN / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CALLEN GREGORY BARTON / 01/10/2009
2009-05-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-11-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CALLEN BARTON / 23/08/2008
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENNAN / 28/03/2008
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-12363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/05
2005-11-07363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-22363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-18363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-01-07225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-12-20287REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 13 KYNASTON CLOSE, HARROW WEALD HARROW MIDDLESEX HA3 6TQ
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-2088(2)RAD 25/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to ATLAS TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATLAS TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLAS TELEVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors
Creditors Due After One Year 2012-01-01 £ 55,819
Creditors Due Within One Year 2012-01-01 £ 111,135
Provisions For Liabilities Charges 2012-01-01 £ 3,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ATLAS TELEVISION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 7,167
Current Assets 2012-01-01 £ 93,949
Debtors 2012-01-01 £ 86,782
Fixed Assets 2012-01-01 £ 57,521
Shareholder Funds 2012-01-01 £ 18,605
Tangible Fixed Assets 2012-01-01 £ 57,521

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATLAS TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLAS TELEVISION LIMITED
Trademarks
We have not found any records of ATLAS TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLAS TELEVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as ATLAS TELEVISION LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where ATLAS TELEVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLAS TELEVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLAS TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W6 9NY