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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Fuller-sessions, Ruth
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2015-01-28 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Peachey, Nathan Samuel
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2015-11-27 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Davis, Mike
    Born in December 1975
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2018-03-06
    OF - Director → CIF 0
  • 4
    Nisbet, Angus William
    Individual (16 offsprings)
    Officer
    2006-12-11 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 5
    Campbell, Margaret Evelyn
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2008-02-27 ~ 2010-03-23
    OF - Director → CIF 0
  • 6
    Gray, Ian Archie
    Born in October 1953
    Individual (106 offsprings)
    Officer
    2015-01-28 ~ 2019-11-30
    OF - Director → CIF 0
  • 7
    Perkins, Claudia Margaret Cecil
    Born in November 1957
    Individual (28 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Geffen, Anthony Dennis Henry
    Born in August 1961
    Individual (16 offsprings)
    Officer
    1992-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Ruth Emily
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2015-11-03 ~ 2016-11-02
    OF - Director → CIF 0
  • 10
    Corr, John Gerald
    Individual (3 offsprings)
    Officer
    2001-01-11 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 11
    Syder, Ian Robert
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2018-05-10 ~ 2019-06-14
    OF - Director → CIF 0
  • 12
    Alimoradian, Bahram
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 13
    Ellis, Christopher Richard
    Born in September 1988
    Individual (4 offsprings)
    Officer
    2019-03-12 ~ 2020-05-29
    OF - Director → CIF 0
  • 14
    Gilligan, Maripat
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
  • 15
    Henry Geffen, Robin John
    Born in October 1957
    Individual (10 offsprings)
    Officer
    1992-11-25 ~ 2014-02-19
    OF - Director → CIF 0
    Henry Geffen, Robin John
    Individual (10 offsprings)
    Officer
    1992-11-25 ~ 2001-01-11
    OF - Secretary → CIF 0
    2001-07-31 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 16
    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, 51323 offsprings)
    Officer
    1992-11-13 ~ 1992-11-25
    OF - Nominee Secretary → CIF 0
  • 17
    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, 47797 offsprings)
    Officer
    1992-11-13 ~ 1992-11-25
    OF - Nominee Director → CIF 0
  • 18
    ATLANTIC HOLDINGS LIMITED
    - now 02811673
    MARCVILLE LIMITED - 1993-11-22
    Brook Green House, 4 Rowan Road, London, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ATLANTIC PRODUCTIONS LIMITED

Period: 2001-03-08 ~ now
Company number: 02764420 02764398... (more)
Registered names
ATLANTIC PRODUCTIONS LIMITED - now 02764398... (more)
ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED - 2001-03-08 02764421... (more)
SPEED 3115 LIMITED - 1992-12-08 03116135... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • ATLANTIC PRODUCTIONS LIMITED
    Info
    ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED - 2001-03-08
    SPEED 3115 LIMITED - 2001-03-08
    Registered number 02764420
    Brook Green House, 4 Rowan Road, London W6 7DU
    PRIVATE LIMITED COMPANY incorporated on 1992-11-13 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • ATLANTIC PRODUCTIONS LIMITED
    S
    Registered number 02764420
    Brook Green House, 4 Rowan Road, London, England, W6 7DU
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • ATLANTIC PRODUCTIONS LIMITED
    S
    Registered number 02764420
    Brook Green House, Rowan Road, London, England, W6 7DU
    Private Limited Company in The Registrar Of Companies For England & Wales, England & Wales
    CIF 2
  • ATLANTIC HOLDINGS LIMITED
    S
    Registered number 02764420
    Brook Green House, 4 Rowan Road, London, England, W6 7DU
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 3
  • ATLANTIC PRODUCTIONS
    S
    Registered number 2764420
    Brook Green House, 4 Rowan Road, London, United Kingdom, W6 7DU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ATLANTIC MANAGED SERVICES LIMITED - now
    ATLANTIC PRODUCTIONS (UAE) LIMITED
    - 2018-12-19 09168073 09982726... (more)
    ATLANTIC PRODUCTIONS (REEFS) LIMITED - 2016-02-02
    Brook Green House, 4 Rowan Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ATLANTIC PICTURES LTD.
    - now 02754062
    STEP VENTURES LIMITED - 1993-01-04
    Brook Green House, 4 Rowan Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ATLANTIC PRODUCTIONS (SPV3) LTD - now
    ATLANTIC STUDIOS LIMITED
    - 2020-08-02 09982726 12789758
    ATLANTIC PRODUCTIONS SPV1 LIMITED
    - 2018-10-19 09982726 15478719... (more)
    Brook Green House, Rowan Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ATLANTIC PRODUCTIONS (SPV4) LTD
    15478719 09982726... (more)
    Brook Green House, 4 Rowan Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.