The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Perkins, Claudia Margaret Cecil
    Business Affairs born in November 1957
    Individual (20 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Geffen, Anthony Dennis Henry
    Film & Tv Producer born in August 1961
    Individual (15 offsprings)
    Officer
    1997-10-31 ~ now
    OF - Director → CIF 0
  • 3
    ATLANTIC PRODUCTIONS LIMITED - now
    ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED - 2001-03-08
    SPEED 3115 LIMITED - 1992-12-08
    Brook Green House, 4 Rowan Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Nisbet, Angus William
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 2
    Henry Geffen, Robin John
    Investment Manager born in October 1957
    Individual
    Officer
    1992-10-20 ~ 2014-02-19
    OF - Director → CIF 0
    Henry Geffen, Robin John
    Investment Manager
    Individual
    Officer
    1992-10-20 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 3
    Geffen, Maureen Jane Stanley
    Widow born in July 1931
    Individual
    Officer
    1992-10-20 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-10-08 ~ 1992-10-20
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-10-08 ~ 1992-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ATLANTIC PICTURES LTD.

Previous name
STEP VENTURES LIMITED - 1993-01-04
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • ATLANTIC PICTURES LTD.
    Info
    STEP VENTURES LIMITED - 1993-01-04
    Registered number 02754062
    Brook Green House, 4 Rowan Road, London W6 7DU
    Private Limited Company incorporated on 1992-10-08 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.