ATLANTIC PICTURES LTD.

Key Data

Status

Active

Company No.

02754062

Incorporation date

08/10/1992

Size

Dormant

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1992)

19/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

28/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

13/12/2024

Accounts for a dormant company made up to 2024-03-31

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28/11/2024

Confirmation statement made on 2024-11-13 with no updates

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31/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

16/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

26/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

12/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

19/10/2020

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

04/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

05/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (4 pages)

18/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

26/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

24/10/2017

Change of details for Atlantic Productions Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

31/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

30/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

28/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (4 pages)

13/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

07/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (4 pages)

30/09/2014

Termination of appointment of Angus William Nisbet as a secretary on 2014-09-30

View PDF (1 pages)

26/02/2014

Termination of appointment of Robin Henry Geffen as a director

View PDF (1 pages)

17/02/2014

Miscellaneous

View PDF (1 pages)

30/01/2014

Miscellaneous

View PDF (1 pages)

31/12/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

02/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (6 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

02/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (6 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

03/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (6 pages)

04/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (6 pages)

04/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

08/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

08/10/2009

Director's details changed for Anthony Dennis Henry Geffen on 2009-10-03

View PDF (2 pages)

08/10/2009

Director's details changed for Claudia Margaret Cecil Perkins on 2009-10-03

View PDF (2 pages)

08/10/2009

Director's details changed for Robin John Henry Geffen on 2009-10-03

View PDF (2 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

02/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

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04/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

04/07/2007

Registered office changed on 04/07/07 from: 3RD floor shepherds central charecroft way shepherds bush london W14 0EH

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (1 pages)

11/12/2006

New secretary appointed

View PDF (1 pages)

11/12/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

03/10/2006

Return made up to 02/10/06; full list of members

View PDF (2 pages)

23/12/2005

Return made up to 02/10/05; full list of members

View PDF (7 pages)

04/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

31/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

20/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

06/09/2003

Registered office changed on 06/09/03 from: 4 cambridge court 210 shepherds bush road hammersmith london W6 7NJ

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

22/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

16/10/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

06/07/2001

Registered office changed on 06/07/01 from: 1 old burlington street london W1X 1LA

View PDF (1 pages)

18/12/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/03/2000

Return made up to 02/10/99; full list of members

View PDF (6 pages)

03/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

07/10/1998

Return made up to 02/10/98; no change of members

View PDF (4 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

25/11/1997

Director resigned

View PDF (1 pages)

25/11/1997

New director appointed

View PDF (2 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

29/10/1997

Return made up to 08/10/97; no change of members

View PDF (4 pages)

19/12/1996

Return made up to 08/10/96; full list of members

View PDF (6 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

17/10/1995

Return made up to 08/10/95; no change of members

View PDF (4 pages)

13/01/1995

Return made up to 08/10/94; no change of members

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11/08/1994

Full accounts made up to 1993-12-31

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13/01/1994

Return made up to 08/10/93; full list of members

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13/12/1993

Ad 09/11/93--------- £ si 98@1=98 £ ic 2/100

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13/12/1993

Director's particulars changed

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21/06/1993

Accounting reference date notified as 31/12

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18/01/1993

Registered office changed on 18/01/93 from: 2 bracken gardens barnes london SW13 9HW

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04/01/1993

Certificate of change of name

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10/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/11/1992

Resolutions

View PDF (2 pages)

30/10/1992

Registered office changed on 30/10/92 from: waterlow company services classic house 174-180 old street london EC1V 9BP

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08/10/1992

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/10/1992 - 20/10/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/10/1992 - 20/10/1992	36021
Perkins, Claudia Margaret Cecil	Director	11/12/2006 - Present	23
Geffen, Anthony Dennis Henry	Director	31/10/1997 - Present	12
Nisbet, Angus William	Secretary	11/12/2006 - 30/09/2014	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ATLANTIC PICTURES LTD.

ATLANTIC PICTURES LTD. is an(a) Active company incorporated on 08/10/1992 with the registered office located at Brook Green House, 4 Rowan Road, London W6 7DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC PICTURES LTD.?

ATLANTIC PICTURES LTD. is currently Active. It was registered on 08/10/1992 .

Where is ATLANTIC PICTURES LTD. located?

ATLANTIC PICTURES LTD. is registered at Brook Green House, 4 Rowan Road, London W6 7DU.

What does ATLANTIC PICTURES LTD. do?

ATLANTIC PICTURES LTD. operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ATLANTIC PICTURES LTD.?

The latest filing was on 19/01/2026: Accounts for a dormant company made up to 2025-03-31.