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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 8
  • 1
    Geffen, Anthony Denis Henry
    Tv Producer & Director born in August 1961
    Individual (15 offsprings)
    Officer
    1992-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Nisbet, Angus William
    Accountant
    Individual (15 offsprings)
    Officer
    2006-12-11 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 3
    Perkins, Claudia Margaret Cecil
    Business Affairs born in November 1957
    Individual (26 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Henry Geffen, Robin John
    Director born in October 1957
    Individual (10 offsprings)
    Officer
    1992-11-25 ~ 2014-02-19
    OF - Director → CIF 0
    Henry Geffen, Robin John
    Director
    Individual (10 offsprings)
    Officer
    1992-11-25 ~ 2001-01-11
    OF - Secretary → CIF 0
    2001-07-31 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 5
    Corr, John Gerald
    Lawyer
    Individual (3 offsprings)
    Officer
    2001-01-11 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1992-11-13 ~ 1992-11-25
    OF - Nominee Secretary → CIF 0
  • 7
    ATLANTIC HOLDINGS LIMITED
    - now 02811673
    MARCVILLE LIMITED - 1993-11-22
    Brook Green House, 4 Rowan Road, London, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1992-11-13 ~ 1992-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ATLANTIC NEW MEDIA LIMITED

Period: 2001-03-08 ~ 2017-06-27
Company number: 02764398
Registered names
ATLANTIC NEW MEDIA LIMITED - Dissolved
ATLANTIC PRODUCTIONS LIMITED - 2001-03-08 02764420... (more)
SPEED 3114 LIMITED - 1992-12-08 02830084... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

  • ATLANTIC NEW MEDIA LIMITED
    Info
    ATLANTIC PRODUCTIONS LIMITED - 2001-03-08
    SPEED 3114 LIMITED - 2001-03-08
    Registered number 02764398
    Brook Green House, 4 Rowan Road, London W6 7DU
    PRIVATE LIMITED COMPANY incorporated on 1992-11-13 and dissolved on 2017-06-27 (24 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.