Atlantic Pictures Ltd.

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General information

Name:

Atlantic Pictures Limited.

Office Address:

Brook Green House 4 Rowan Road W6 7DU London

Number: 02754062

Incorporation date: 1992-10-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1992 signifies the founding of Atlantic Pictures Ltd., the firm that is situated at Brook Green House, 4 Rowan Road in London. This means it's been 32 years Atlantic Pictures has prospered in the United Kingdom, as the company was created on 8th October 1992. The Companies House Registration Number is 02754062 and the company zip code is W6 7DU. The firm's SIC code is 59113 and their NACE code stands for Television programme production activities. Atlantic Pictures Limited. released its account information for the financial period up to Thu, 31st Mar 2022. The latest confirmation statement was released on Sun, 13th Nov 2022.

Taking into consideration the following enterprise's constant development, it became necessary to choose additional directors: Claudia P. and Anthony G. who have been participating in joint efforts since 2006 to exercise independent judgement of this business.

Financial data based on annual reports

Company staff

Claudia P.

Role: Director

Appointed: 11 December 2006

Latest update: 3 February 2024

Anthony G.

Role: Director

Appointed: 31 October 1997

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm include: Atlantic Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Rowan Road, W6 7DU and was registered as a PSC under the reg no 02764420.

Atlantic Holdings Limited
Address: Brook Green House 4 Rowan Road, London, W6 7DU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 02764420
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 13 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 13 October 2014
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
31
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