Introduction
Watch Company
A
ATLANTA FILMS LIMITED
ATLANTA FILMS LIMITED is an active company incorporated on 7 September 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ATLANTA FILMS LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13606542
LTD Company
Age
4 Years
Incorporated 7 September 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 January 2026 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (9 months ago)
Submitted on 21 October 2025 (8 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
10 Orange Street Haymarket London, WC2H 7DQ,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MACDONALD, Andrew Imre Flint
ActiveHaymarket, LondonWC2H 7DQ
Born January 1966
Director
Appointed 07 Sept 2021
MACDONALD, Andrew Imre Flint
Haymarket, LondonWC2H 7DQ
Born January 1966
Director
07 Sept 2021
Active
SMITH, Joanne Ruth
ActiveAmwell Street, LondonEC1R 1UQ
Born August 1964
Director
Appointed 07 Sept 2021
SMITH, Joanne Ruth
Amwell Street, LondonEC1R 1UQ
Born August 1964
Director
07 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dna Films Limited
ActiveHaymarket, LondonWC2H 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2021
Dna Films Limited
Haymarket, LondonWC2H 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2021
Active
Filing History
15
Description
Type
Date Filed
Document
8 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2024
8 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2024
22 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 August 2023
5 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2023
14 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2022