Ltd Facts The UK company register, as filed

Register entry · No. 02811673

ATLANTIC HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Apr 1993

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Apr 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BROOK GREEN HOUSE, 4 ROWAN ROAD, LONDON, W6 7DU

    As filed with Companies House.

  2. Nature of business

    • 59113 Television programme production activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    27 Nov 2026
    Last made up to
    13 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ATLANTIC HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony Dennis Henry Geffen Television Producer Director 24 May 1993 — August 1961 British · England
Claudia Margaret Cecil Perkins Business Affairs Director 11 Dec 2006 — November 1957 British · England
Michael Hintze Director 30 Mar 2026 — July 1953 Australian,British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Anthony Dennis Henry Geffen 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 Apr 2016 — August 1961 British · England
Mrs Claudia Margaret Cecil Perkins Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2017 — November 1957 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ATLANTIC HOLDINGS LIMITED still trading?

The register shows ATLANTIC HOLDINGS LIMITED as active.

What does ATLANTIC HOLDINGS LIMITED do?

It files the industry code 59113 (Television programme production activities).

When was ATLANTIC HOLDINGS LIMITED set up?

It was incorporated on 22 April 1993.

When are ATLANTIC HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ATLANTIC HOLDINGS LIMITED's next confirmation statement due?

By 27 November 2026.

Who runs ATLANTIC HOLDINGS LIMITED?

ATLANTIC HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (59113), active, set up around the same time. More in this industry →

  1. 02866002 MAVERICK TELEVISION LIMITED Active Private Limited Company Inc. 26 Oct 1993 59113 · Television programme production activities
  2. 02860952 SINOSCOPE LIMITED Active Private Limited Company Inc. 11 Oct 1993 59113 · Television programme production activities
  3. 02857699 PARISIO PRODUCTIONS LIMITED Active Private Limited Company Inc. 28 Sep 1993 59113 · Television programme production activities
  4. 02855739 OUTSIDER TELEVISION PRODUCTION LIMITED Active Private Limited Company Inc. 22 Sep 1993 59113 · Television programme production activities
  5. 02852812 COSGROVE HALL FILMS LIMITED Active Private Limited Company Inc. 13 Sep 1993 59113 · Television programme production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House