ATRIUM TV LIMITED

Key Data

Status

Dissolved

Company No.

10633584

Incorporation date

22/02/2017

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/02/2017)

02/03/2026

Final Gazette dissolved following liquidation

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02/12/2025

Return of final meeting in a members' voluntary winding up

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12/06/2025

Termination of appointment of Angela Mcmullen as a director on 2025-05-23

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12/06/2025

Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23

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06/06/2025

Register(s) moved to registered inspection location Berkshire House 168-173 High Holborn London WC1V 7AA

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05/06/2025

Register inspection address has been changed from 8 Bloomsbury Street London WC1B 3st United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA

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21/05/2025

Declaration of solvency

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21/05/2025

Resolutions

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21/05/2025

Appointment of a voluntary liquidator

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21/05/2025

Registered office address changed from , Berkshire House 168 -173 High Holborn, London, WC1V 7AA, England to 1 More London Place London SE1 2AF on 2025-05-21

View PDF (3 pages)

26/02/2025

Confirmation statement made on 2025-02-21 with no updates

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13/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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13/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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13/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (81 pages)

13/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

28/02/2024

Confirmation statement made on 2024-02-21 with no updates

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15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (78 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

01/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

20/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

05/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (75 pages)

05/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

07/03/2022

Register(s) moved to registered office address Berkshire House 168 -173 High Holborn London WC1V 7AA

View PDF (1 pages)

18/08/2021

Termination of appointment of Richard Halliwell as a director on 2021-07-31

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28/06/2021

Appointment of Angela Mcmullen as a director on 2021-06-10

View PDF (2 pages)

28/06/2021

Appointment of Ms Sara Kate Geater as a director on 2021-06-10

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28/06/2021

Appointment of Mrs Victoria Jane Turton as a director on 2021-06-10

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28/06/2021

Appointment of Angela Mcmullen as a secretary on 2021-06-10

View PDF (2 pages)

28/06/2021

Registered office address changed from , 8 Bloomsbury Street, London, WC1B 3st, England to 1 More London Place London SE1 2AF on 2021-06-28

View PDF (1 pages)

26/06/2021

Change of details for Digital Rights Group Ltd as a person with significant control on 2021-06-10

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26/06/2021

Termination of appointment of Kevin Edward White as a director on 2021-06-10

View PDF (1 pages)

26/06/2021

Termination of appointment of Anders Ytrup Jensen as a director on 2021-06-10

View PDF (1 pages)

26/06/2021

Termination of appointment of Gabriel Ernesto Catrina as a director on 2021-06-10

View PDF (1 pages)

26/06/2021

Termination of appointment of Aexander Pierre-Louis Bastin as a director on 2021-06-10

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18/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/04/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

14/01/2021

Appointment of Mr Aexander Pierre-Louis Bastin as a director on 2020-09-01

View PDF (2 pages)

13/01/2021

Termination of appointment of Morten Mogensen as a director on 2020-09-01

View PDF (1 pages)

13/01/2021

Termination of appointment of Emma Marie Bjurman as a director on 2020-09-01

View PDF (1 pages)

13/01/2021

Appointment of Mr Kevin Edward White as a director on 2020-09-01

View PDF (2 pages)

09/07/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

30/06/2020

Register(s) moved to registered inspection location 8 Bloomsbury Street London WC1B 3st

View PDF (1 pages)

30/06/2020

Register inspection address has been changed to 8 Bloomsbury Street London WC1B 3st

View PDF (1 pages)

29/06/2020

Termination of appointment of Jakob Mejlhede as a director on 2020-02-18

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21/05/2020

Micro company accounts made up to 2019-12-31

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23/09/2019

Micro company accounts made up to 2018-12-31

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06/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

20/11/2018

Current accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

20/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

11/10/2018

Appointment of Mr Jakob Mejlhede as a director on 2018-10-01

View PDF (2 pages)

10/10/2018

Appointment of Mr Morten Mogensen as a director on 2018-10-01

View PDF (2 pages)

10/10/2018

Appointment of Ms Emma Marie Bjurman as a director on 2018-10-01

View PDF (2 pages)

05/10/2018

Appointment of Mr Anders Ytrup Jensen as a director on 2018-10-01

View PDF (2 pages)

05/10/2018

Appointment of Mr Gabriel Ernesto Catrina as a director on 2018-10-01

View PDF (2 pages)

05/10/2018

Termination of appointment of Jeremy Simon Fox as a director on 2018-10-01

View PDF (1 pages)

08/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

08/03/2018

Registered office address changed from , 65 Chandos Place, London, WC2N 4HG, United Kingdom to 1 More London Place London SE1 2AF on 2018-03-08

View PDF (1 pages)

22/02/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/02/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bjurman Emma Marie	Director	01/10/2018 - 01/09/2020	26
Mogensen Morten	Director	01/10/2018 - 01/09/2020	20
Fox, Jeremy Simon	Director	22/02/2017 - 01/10/2018	49
Turton, Victoria Jane	Director	10/06/2021 - Present	334
Mcmullen, Angela	Director	10/06/2021 - 23/05/2025	283

Persons with Significant Control

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

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Description

About ATRIUM TV LIMITED

ATRIUM TV LIMITED is an(a) Dissolved company incorporated on 22/02/2017 with the registered office located at 1 More London Place, London SE1 2AF. 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 ATRIUM TV LIMITED?

ATRIUM TV LIMITED is currently Dissolved. It was registered on 22/02/2017 and dissolved on 02/03/2026.

Where is ATRIUM TV LIMITED located?

ATRIUM TV LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ATRIUM TV LIMITED do?

ATRIUM TV LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ATRIUM TV LIMITED?

The latest filing was on 02/03/2026: Final Gazette dissolved following liquidation.