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Company number
02811673

ATLANTIC HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ATLANTIC HOLDINGS LIMITED
Company number
02811673
Registered office
BROOK GREEN HOUSE, 4 ROWAN ROAD, LONDON, W6 7DU · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 April 1993
Status
Active
Age
33 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anthony Dennis Henry Geffen
owns 50–75% of shares · holds 50–75% of voting rights · holds 50–75% of voting rights (through a firm) · can appoint and remove directors
Notified 06/04/2016
Mrs Claudia Margaret Cecil Perkins
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Anthony Dennis Henry Geffen
born 08/1961 · England owns 50–75% of shares · holds 50–75% of votes · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Claudia Margaret Cecil Perkins
born 11/1957 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2017 Person with significant control added Mrs Claudia Margaret Cecil Perkins
06/04/2016 Person with significant control added Mr Anthony Dennis Henry Geffen

Documents for ATLANTIC HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ATLANTIC HOLDINGS LIMITED?
According to the official registry, the company number of ATLANTIC HOLDINGS LIMITED is 02811673.
Where is ATLANTIC HOLDINGS LIMITED registered?
The registered office is BROOK GREEN HOUSE, 4 ROWAN ROAD, LONDON, W6 7DU.
What is the SIC code of ATLANTIC HOLDINGS LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls ATLANTIC HOLDINGS LIMITED?
Mr Anthony Dennis Henry Geffen is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, holds 50–75% of voting rights (through a firm), can appoint and remove directors.
When are the next accounts of ATLANTIC HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ATLANTIC HOLDINGS LIMITED (02811673)

ATLANTIC HOLDINGS LIMITED is a private limited company incorporated on 22 April 1993 and registered in the United Kingdom under company number 02811673. Its registered office is at BROOK GREEN HOUSE, 4 ROWAN ROAD, LONDON, W6 7DU. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Anthony Dennis Henry Geffen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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