Atlantic Productions Limited

Company details

Type

Private Limited Company

Incorporated

1992-11-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-11-13 · next due 2026-11-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Gilligan, Maripat · Director appointed 2015-01-28
• Perkins, Claudia Margaret Cecil · Director appointed 2006-12-11
• Geffen, Anthony Dennis Henry · Director appointed 1992-11-25
• Ellis, Christopher Richard · Director appointed 2019-03-12 resigned 2020-05-29
• Gray, Ian Archie · Director appointed 2015-01-28 resigned 2019-11-30
• Syder, Ian Robert · Director appointed 2018-05-10 resigned 2019-06-14
• Davis, Mike · Director appointed 2015-01-28 resigned 2018-03-06
• Peachey, Nathan Samuel · Director appointed 2015-11-27 resigned 2017-09-01
• Roberts, Ruth Emily · Director appointed 2015-11-03 resigned 2016-11-02
• Fuller-Sessions, Ruth · Director appointed 2015-01-28 resigned 2015-10-09
• Nisbet, Angus William · Secretary appointed 2006-12-11 resigned 2014-09-30
• Henry Geffen, Robin John · Director appointed 1992-11-25 resigned 2014-02-19
• Campbell, Margaret Evelyn · Director appointed 2008-02-27 resigned 2010-03-23
• Alimoradian, Bahram · Secretary appointed 2001-10-16 resigned 2001-11-30
• Corr, John Gerald · Secretary appointed 2001-01-11 resigned 2001-07-31
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1992-11-13 resigned 1992-11-25
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1992-11-13 resigned 1992-11-25

People with significant control (1)

• Atlantic Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (21)

All charges satisfied.

• A registered charge Satisfied 027644200021
  Held by Arbuthnot Latham & Co,. Limited
  Created 2024-11-20 · satisfied 2025-11-20
  Charge over deposit.
• Deed of assignment of payment Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2009-11-09 · satisfied 2010-12-22
  The income under the agreement and the money credited to the bank account no 24837006, see image for full details.
• Memorandum of security over cash deposits Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2009-11-09 · satisfied 2012-11-05
  First fixed charge the deposit of £181,000 see image for full details.
• Debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2009-11-09 · satisfied 2022-06-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2009-11-09 · satisfied 2010-12-22
  Brook green house 4 rowan road london t/n BGL17455 and garages 19 22 29 and 30 latymer court hammersmith road london t/n NGL678506 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
• Memorandum of security over cash deposits Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-10-24 · satisfied 2010-12-22
  By way of first fixed charge the deposit of $100,000 with full guarantee and as continuing security see image for full details.
• Memorandum Satisfied
  Held by Svenska Handlesbanken Ab (Publ)
  Created 2008-10-21 · satisfied 2010-12-22
  By way of first fixed charge the deposit and each and every debt. Deposit means the sum(s) of £33,240 see image for full details.
• Deed of assignment of payments Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-04-14 · satisfied 2010-12-22
  The income under an agreement dated the 10TH january 2008 together with all entitlements see image for full details.
• Legal charge Satisfied
  Held by Svenska Handelsbanken Ab
  Created 2007-01-02 · satisfied 2009-11-11
  F/H land being 4 rowan road hammersmith and l/h land being garages 19, 22, 29 and 30 latymer court hammersmith road hammersmith with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties guarantees indemnities and conditions affecting the same rights. See the mortgage charge document for full details.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2006-10-09 · satisfied 2008-02-11
  All deposits now and in the future credited to account designation 25059920 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2005-12-02 · satisfied 2006-05-12
  All deposits now and in the future credited to account designation 25046306 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2003-11-05 · satisfied 2005-11-18
  All deposits now and in the future credited to account designation 25013165 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
• Rent deposit deed Satisfied
  Held by Mislex (398) Limited
  Created 2003-10-03 · satisfied 2005-11-18
  £20,000.00 together with a sum equivalent to value added tax thereon and any interest for the time being standing to the credit of the interest bearing account. See the mortgage charge document for full details.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2003-01-31 · satisfied 2005-11-18
  The deposit initially of £29,760 credited to account designation 25003259 with the bank.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2003-01-31 · satisfied 2005-11-18
  The deposit initially of £31,504 credited to account designation 25003593 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2003-01-31 · satisfied 2005-11-18
  The deposit initially of £25,580 credited to account designation 25003607 with the bank and any addition to that deposit and any deposit or account from time to time of any currency description or designation which derives in whole or in part from such deposit or account.
• Charge over cash deposit and account Satisfied
  Held by Barclays Bank PLC
  Created 2002-08-02 · satisfied 2005-11-18
  First fixed charge the deposit and the debts represented by the deposit. See the mortgage charge document for full details.
• Charge on deposits Satisfied
  Held by Abn Amro Bank N.V.
  Created 2002-07-31 · satisfied 2005-11-18
  The sum of gbp 1,574,923.62 deposited by the depositor in the depositor's account (no. 4.01.29.454) (the "account") with the bank in respect of the lease agreement relating to the films entitled "unearthing the lost empire of the queen of sheba", "the real jules verne" and "ancient mysteries - the travel series". See the mortgage charge document for full details.
• Charge over a bank account in relation to the television series provisionally entitled " queen of sheba", "the real jules verne", "ancient mysteries", "the spartan valley of death", and "assassination of tutankhamen" Satisfied
  Held by Barclays Bank PLC
  Created 2002-04-05 · satisfied 2005-11-18
  The company has with full title guarantee; 1.1 assigned to the bank the benefit of the monies now held from time to time in the collateral account; 1.2 charged by way of a first fixed charge to the bank the company's right, title and interest in and to all sums now standing to the credit of the company in the collateral account; 1.3 charged by way of a floating charge any and all of the company's rights and interest in the collateral account.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2002-03-07 · satisfied 2005-11-18
  The deposit initially of £35,000 credited to account designation 86052152 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
• Charge Satisfied
  Held by Barclays Bank PLC
  Created 1998-08-06 · satisfied 2005-11-18
  The company's right title and interest in and to a television series provisionally entitled "lapd" aka "los angeles police dept". See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-10 Small-company accounts (paper) AA Accounts
• 2025-11-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-20 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-18 Small-company accounts (paper) AA Accounts
• 2024-11-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-09 Small-company accounts (paper) AA Accounts
• 2023-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-05 Small-company accounts (paper) AA Accounts
• 2022-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-16 Mortgage satisfy charge full MR04 Mortgage
• 2021-11-30 Small-company accounts (paper) AA Accounts
• 2021-11-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-15 Small-company accounts (paper) AA Accounts
• 2021-01-06 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.