ATLANTIC PRODUCTIONS LIMITED
LONDON ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED

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

Company number 02764420
Status Active
Incorporation Date 13 November 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 one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Anthony Denis Henry Geffen on 9 March 2017; Termination of appointment of Ruth Emily Roberts as a director on 2 November 2016. The most likely internet sites of ATLANTIC PRODUCTIONS LIMITED are www.atlanticproductions.co.uk, and www.atlantic-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve 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 Productions Limited is a Private Limited Company. The company registration number is 02764420. Atlantic Productions Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of Atlantic Productions Limited is Brook Green House 4 Rowan Road London W6 7du. . DAVIS, Mike is a Director of the company. GEFFEN, Anthony Dennis Henry is a Director of the company. GILLIGAN, Mimi is a Director of the company. GRAY, Ian Archie is a Director of the company. PEACHEY, Nathan Samuel is a Director of the company. PERKINS, Claudia Margaret Cecil is a Director of the company. Secretary ALIMORADIAN, Bahram has been resigned. Secretary CORR, John Gerald has been resigned. Secretary HENRY GEFFEN, Robin John has been resigned. Secretary HENRY GEFFEN, Robin John has been resigned. Secretary NISBET, Angus William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAMPBELL, Margaret Evelyn has been resigned. Director FULLER-SESSIONS, Ruth has been resigned. Director HENRY GEFFEN, Robin John has been resigned. Director ROBERTS, Ruth Emily has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
DAVIS, Mike
Appointed Date: 28 January 2015
49 years old
Director
GEFFEN, Anthony Dennis Henry
Appointed Date: 25 November 1992
64 years old
Director
GILLIGAN, Mimi
Appointed Date: 28 January 2015
60 years old
Director
GRAY, Ian Archie
Appointed Date: 28 January 2015
72 years old
Director
PEACHEY, Nathan Samuel
Appointed Date: 27 November 2015
51 years old
Director
PERKINS, Claudia Margaret Cecil
Appointed Date: 11 December 2006
68 years old

Resigned Directors

Secretary
ALIMORADIAN, Bahram
Resigned: 30 November 2001
Appointed Date: 16 October 2001
Secretary
CORR, John Gerald
Resigned: 31 July 2001
Appointed Date: 11 January 2001
Secretary
HENRY GEFFEN, Robin John
Resigned: 11 December 2006
Appointed Date: 31 July 2001
Secretary
HENRY GEFFEN, Robin John
Resigned: 11 January 2001
Appointed Date: 25 November 1992
Secretary
NISBET, Angus William
Resigned: 30 September 2014
Appointed Date: 11 December 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 1992
Appointed Date: 13 November 1992
Director
CAMPBELL, Margaret Evelyn
Resigned: 23 March 2010
Appointed Date: 27 February 2008
81 years old
Director
FULLER-SESSIONS, Ruth
Resigned: 09 October 2015
Appointed Date: 28 January 2015
58 years old
Director
HENRY GEFFEN, Robin John
Resigned: 19 February 2014
Appointed Date: 25 November 1992
68 years old
Director
ROBERTS, Ruth Emily
Resigned: 02 November 2016
Appointed Date: 03 November 2015
45 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 1992
Appointed Date: 13 November 1992

Persons With Significant Control

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

ATLANTIC PRODUCTIONS LIMITED Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Mar 2017
Director's details changed for Mr Anthony Denis Henry Geffen on 9 March 2017
08 Nov 2016
Termination of appointment of Ruth Emily Roberts as a director on 2 November 2016
03 Nov 2016
Full accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
...
... and 120 more events
29 Nov 1993
Secretary's particulars changed;director's particulars changed
18 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1992
Company name changed speed 3115 LIMITED\certificate issued on 08/12/92
03 Dec 1992
Registered office changed on 03/12/92 from: waterlow co.services classic house 174-180 old street london. EC1V 9BP
13 Nov 1992
Incorporation

ATLANTIC PRODUCTIONS LIMITED Charges

9 November 2009
Deed of assignment of payment
Delivered: 11 November 2009
Status: Satisfied on 22 December 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The income under the agreement and the money credited to…
9 November 2009
Memorandum of security over cash deposits
Delivered: 19 November 2009
Status: Satisfied on 5 November 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit of £181,000 see image for…
9 November 2009
Debenture
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
9 November 2009
Legal charge
Delivered: 11 November 2009
Status: Satisfied on 22 December 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Brook green house 4 rowan road london t/n BGL17455 and…
24 October 2008
Memorandum of security over cash deposits
Delivered: 31 October 2008
Status: Satisfied on 22 December 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit of $100,000 with…
21 October 2008
Memorandum
Delivered: 28 October 2008
Status: Satisfied on 22 December 2010
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: By way of first fixed charge the deposit and each and every…
14 April 2008
Deed of assignment of payments
Delivered: 24 April 2008
Status: Satisfied on 22 December 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The income under an agreement dated the 10TH january 2008…
2 January 2007
Legal charge
Delivered: 9 January 2007
Status: Satisfied on 11 November 2009
Persons entitled: Svenska Handelsbanken Ab
Description: F/H land being 4 rowan road hammersmith and l/h land being…
9 October 2006
Charge of deposit
Delivered: 11 October 2006
Status: Satisfied on 11 February 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
2 December 2005
Charge of deposit
Delivered: 7 December 2005
Status: Satisfied on 12 May 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 November 2003
Charge of deposit
Delivered: 12 November 2003
Status: Satisfied on 18 November 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
3 October 2003
Rent deposit deed
Delivered: 14 October 2003
Status: Satisfied on 18 November 2005
Persons entitled: Mislex (398) Limited
Description: £20,000.00 together with a sum equivalent to value added…
31 January 2003
Charge of deposit
Delivered: 13 February 2003
Status: Satisfied on 18 November 2005
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £29,760 credited to account…
31 January 2003
Charge of deposit
Delivered: 4 February 2003
Status: Satisfied on 18 November 2005
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £31,504 credited to account…
31 January 2003
Charge of deposit
Delivered: 4 February 2003
Status: Satisfied on 18 November 2005
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £25,580 credited to account…
2 August 2002
Charge over cash deposit and account
Delivered: 22 August 2002
Status: Satisfied on 18 November 2005
Persons entitled: Barclays Bank PLC
Description: First fixed charge the deposit and the debts represented by…
31 July 2002
Charge on deposits
Delivered: 15 August 2002
Status: Satisfied on 18 November 2005
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,574,923.62 deposited by the depositor in…
5 April 2002
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"
Delivered: 18 April 2002
Status: Satisfied on 18 November 2005
Persons entitled: Barclays Bank PLC
Description: The company has with full title guarantee; 1.1 assigned to…
7 March 2002
Charge of deposit
Delivered: 14 March 2002
Status: Satisfied on 18 November 2005
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £35,000 credited to account…
6 August 1998
Charge
Delivered: 11 August 1998
Status: Satisfied on 18 November 2005
Persons entitled: Barclays Bank PLC
Description: The company's right title and interest in and to a…

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