Atlantic Managed Services Limited

General information

Name:

Atlantic Managed Services Ltd

Office Address:

Brook Green House 4 Rowan Road W6 7DU London

Number: 09168073

Incorporation date: 2014-08-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atlantic Managed Services Limited could be contacted at Brook Green House, 4 Rowan Road in London. The company's postal code is W6 7DU. Atlantic Managed Services has been active on the market since the firm was established in 2014. The company's Companies House Reg No. is 09168073. The firm has a history in registered name changing. In the past, this company had two different names. Up till 2018 this company was prospering as Atlantic Productions (uae) and up to that point the company name was Atlantic Productions (reefs). The enterprise's Standard Industrial Classification Code is 59113 which means Television programme production activities. 2022/03/31 is the last time when the company accounts were filed.

For this company, the full range of director's duties have so far been carried out by Claudia P. who was appointed in 2014 in August. The company had been directed by Christopher E. till 2020-05-29.

  • Previous company's names
  • Atlantic Managed Services Limited 2018-12-19
  • Atlantic Productions (uae) Limited 2016-02-02
  • Atlantic Productions (reefs) Limited 2014-08-08

Financial data based on annual reports

Company staff

Claudia P.

Role: Director

Appointed: 08 August 2014

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are: 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 02811673.

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 02811673
Notified on 18 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Atlantic Productions 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
Ceased on 18 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

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 11 May 2016
Start Date For Period Covered By Report 2014-08-08
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 May 2016
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
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 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
9
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