ATLANTIC PICTURE COMPANY LTD

Key Data

Status

Active

Company No.

05814574

Incorporation date

12/05/2006

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2006)

13/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

02/04/2026

Secretary's details changed for Kirk Weddell on 2026-03-31

View PDF (1 pages)

31/03/2026

Change of details for Mr Mark James Shields as a person with significant control on 2026-03-31

View PDF (2 pages)

31/03/2026

Director's details changed for Mr Mark James Shields on 2026-03-31

View PDF (2 pages)

31/03/2026

Director's details changed for Mr Christopher John Taylor on 2026-03-31

View PDF (2 pages)

31/03/2026

Director's details changed for Mr Kirk Weddell on 2026-03-31

View PDF (2 pages)

31/03/2026

Director's details changed for Mr Mark James Shields on 2026-03-31

View PDF (2 pages)

28/11/2025

Director's details changed for Mr Mark James Shields on 2025-11-28

View PDF (2 pages)

23/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

16/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

25/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

15/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

19/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

13/04/2023

Secretary's details changed for Kirk Weddell on 2023-04-11

View PDF (1 pages)

13/04/2023

Register inspection address has been changed from 43 Denmark Road London SW19 4PQ United Kingdom to 43 Denmark Road Wimbledon London SW19 4PQ

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

12/04/2023

Director's details changed for Mr Christopher John Taylor on 2023-04-11

View PDF (2 pages)

12/04/2023

Change of details for Mr Kirk Weddell as a person with significant control on 2023-04-11

View PDF (2 pages)

12/04/2023

Director's details changed for Mr Kirk Weddell on 2023-04-11

View PDF (2 pages)

21/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

19/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

22/07/2021

Change of details for Mr Kirk Weddell as a person with significant control on 2021-07-16

View PDF (2 pages)

22/07/2021

Change of details for Mr Mark James Shields as a person with significant control on 2021-07-16

View PDF (2 pages)

22/07/2021

Registered office address changed from 5 East Park Crawley West Sussex RH10 6AN to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 2021-07-22

View PDF (1 pages)

20/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

12/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

14/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

03/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

23/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

26/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

26/05/2017

Second filing of Confirmation Statement dated 11/04/2017

View PDF (7 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (7 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

19/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (7 pages)

19/05/2016

Register(s) moved to registered office address 5 East Park Crawley West Sussex RH10 6AN

View PDF (1 pages)

30/01/2016

Register(s) moved to registered inspection location 43 Denmark Road London SW19 4PQ

View PDF (1 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

22/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (6 pages)

04/10/2014

Appointment of Mr Christopher John Taylor as a director on 2014-10-04

View PDF (2 pages)

29/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

20/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

24/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (5 pages)

20/12/2012

Register inspection address has been changed

View PDF (1 pages)

20/12/2012

Secretary's details changed for Kirk Weddell on 2012-11-24

View PDF (2 pages)

20/12/2012

Director's details changed for Kirk Weddell on 2012-11-24

View PDF (2 pages)

20/11/2012

Registered office address changed from 49 Round Hill Crescent Brighton East Sussex BN23FQ on 2012-11-20

View PDF (1 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

07/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (5 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

03/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

26/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

28/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

28/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

08/06/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

23/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

19/03/2008

Memorandum and Articles of Association

View PDF (5 pages)

19/03/2008

Resolutions

View PDF (1 pages)

12/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

04/06/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

03/01/2007

Accounting reference date extended from 31/05/07 to 31/10/07

View PDF (1 pages)

07/11/2006

Resolutions

View PDF (0 pages)

07/11/2006

Resolutions

View PDF (0 pages)

07/11/2006

Resolutions

View PDF (0 pages)

07/11/2006

Resolutions

View PDF (0 pages)

07/11/2006

Resolutions

View PDF (1 pages)

12/05/2006

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£207.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

11/04/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
42.40K
-
0.00
207.00
-

2022
0
44.42K
-
0.00
207.00
-

2022
0
44.42K
-
0.00
207.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

44.42K £4.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

207.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weddell, Kirk	Director	12/05/2006 - Present	3
Taylor, Christopher John	Director	04/10/2014 - Present	2
Shields, Mark James	Director	12/05/2006 - Present	4
Weddell, Kirk	Secretary	12/05/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ATLANTIC PICTURE COMPANY LTD

ATLANTIC PICTURE COMPANY LTD is an(a) Active company incorporated on 12/05/2006 with the registered office located at Sterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC PICTURE COMPANY LTD?

ATLANTIC PICTURE COMPANY LTD is currently Active. It was registered on 12/05/2006 .

Where is ATLANTIC PICTURE COMPANY LTD located?

ATLANTIC PICTURE COMPANY LTD is registered at Sterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW.

What does ATLANTIC PICTURE COMPANY LTD do?

ATLANTIC PICTURE COMPANY LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for ATLANTIC PICTURE COMPANY LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-11 with no updates.