AH

ATLANTIC HOLDINGS LIMITED

Active

Company number 02811673

London · Incorporated 22 April 1993

Brook Green House, 4 Rowan Road, London, W6 7DU

Television programme production activities · SIC 59113

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARCVILLE LIMITED · 22 April 1993 – 22 November 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HINTZE, Michael, Lord
Director
30 March 2026
PC
PERKINS, Claudia Margaret Cecil
Director
11 December 2006
GA
GEFFEN, Anthony Dennis Henry
Director
24 May 1993
GI
GRAY, Ian Archie
Director · Resigned
30 October 2013
CM
CAMPBELL, Margaret Evelyn
Director · Resigned
27 February 2008
NA
NISBET, Angus William
Secretary · Resigned
11 December 2006
HG
HENRY GEFFEN, Robin John
Secretary · Resigned
24 January 1996
DC
DLC COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
26 November 1993
HG
HENRY GEFFEN, Robin John
Secretary · Resigned
24 May 1993
HG
HENRY GEFFEN, Robin John
Director · Resigned
24 May 1993

Persons with significant control

PS
Mrs Claudia Margaret Cecil Perkins
Born November 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2017
PS
Mr Anthony Dennis Henry Geffen
Born August 1961
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
17 April 2026 View
Memorandum Articles
Incorporation
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Capital Allotment Shares
Capital
31 March 2026 View
Capital Alter Shares Subdivision
Capital
28 February 2026 View
Memorandum Articles
Incorporation
28 February 2026 View
Resolution
Resolution
28 February 2026 View
Capital Allotment Shares
Capital
20 February 2026 View
Accounts With Accounts Type Group
Accounts
10 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Accounts With Accounts Type Group
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Group
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Group
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2021 View
Accounts With Accounts Type Small
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Group
Accounts
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Group
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Group
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Change Person Director Company With Change Date
Officers
9 March 2017 View
Accounts With Accounts Type Group
Accounts
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2016 View
Accounts With Accounts Type Group
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Group
Accounts
31 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Resolution
Resolution
21 February 2014 View
Resolution
Resolution
21 February 2014 View
Miscellaneous
Miscellaneous
17 February 2014 View
Miscellaneous
Miscellaneous
30 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
31 December 2013 View
Accounts With Accounts Type Group
Accounts
5 November 2013 View
Change Person Director Company With Change Date
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Group
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Small
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Accounts With Accounts Type Small
Accounts
5 November 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
29 February 2008 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Legacy
Address
4 July 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Address
25 April 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Accounts With Accounts Type Small
Accounts
10 October 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Small
Accounts
4 November 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Small
Accounts
17 December 2004 View
Legacy
Accounts
28 October 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Full
Accounts
19 December 2003 View
Legacy
Address
6 September 2003 View
Legacy
Annual Return
30 April 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
8 May 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Address
6 July 2001 View
Legacy
Annual Return
11 May 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
21 July 2000 View
Accounts With Accounts Type Full
Accounts
3 September 1999 View
Legacy
Annual Return
18 August 1999 View
Accounts With Accounts Type Full
Accounts
9 September 1998 View
Legacy
Annual Return
24 May 1998 View
Accounts With Accounts Type Full
Accounts
30 December 1997 View
Legacy
Accounts
19 August 1997 View
Legacy
Annual Return
13 July 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Legacy
Accounts
14 October 1996 View
Legacy
Annual Return
29 May 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Accounts
20 October 1995 View
Legacy
Annual Return
31 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 December 1994 View
Legacy
Accounts
8 September 1994 View
Legacy
Officers
1 July 1994 View
Legacy
Capital
1 July 1994 View
Legacy
Annual Return
1 July 1994 View
Legacy
Accounts
21 February 1994 View
Legacy
Officers
7 December 1993 View
Certificate Change Of Name Company
Change Of Name
19 November 1993 View
Legacy
Address
4 June 1993 View
Incorporation Company
Incorporation
22 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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