ATLANTIC PICTURES LTD.
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7DU

Company number 02754062
Status Active
Incorporation Date 8 October 1992
Company Type Private Limited Company
Address BROOK GREEN HOUSE, 4 ROWAN ROAD, LONDON, W6 7DU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ATLANTIC PICTURES LTD. are www.atlanticpictures.co.uk, and www.atlantic-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Pictures Ltd is a Private Limited Company. The company registration number is 02754062. Atlantic Pictures Ltd has been working since 08 October 1992. The present status of the company is Active. The registered address of Atlantic Pictures Ltd is Brook Green House 4 Rowan Road London W6 7du. . GEFFEN, Anthony Dennis Henry is a Director of the company. PERKINS, Claudia Margaret Cecil is a Director of the company. Secretary HENRY GEFFEN, Robin John has been resigned. Secretary NISBET, Angus William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GEFFEN, Maureen Jane Stanley has been resigned. Director HENRY GEFFEN, Robin John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
GEFFEN, Anthony Dennis Henry
Appointed Date: 31 October 1997
64 years old
Director
PERKINS, Claudia Margaret Cecil
Appointed Date: 11 December 2006
68 years old

Resigned Directors

Secretary
HENRY GEFFEN, Robin John
Resigned: 11 December 2006
Appointed Date: 20 October 1992
Secretary
NISBET, Angus William
Resigned: 30 September 2014
Appointed Date: 11 December 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 1992
Appointed Date: 08 October 1992
Director
GEFFEN, Maureen Jane Stanley
Resigned: 31 October 1997
Appointed Date: 20 October 1992
94 years old
Director
HENRY GEFFEN, Robin John
Resigned: 19 February 2014
Appointed Date: 20 October 1992
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 1992
Appointed Date: 08 October 1992

Persons With Significant Control

Atlantic Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC PICTURES LTD. Events

13 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Oct 2015
Accounts for a dormant company made up to 31 March 2015
28 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
13 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 62 more events
04 Jan 1993
Company name changed step ventures LIMITED\certificate issued on 04/01/93
10 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1992
Registered office changed on 30/10/92 from: waterlow company services classic house 174-180 old street london EC1V 9BP
08 Oct 1992
Incorporation

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