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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
Active 4
  • 1
    Perkins, Claudia Margaret Cecil
    Born in November 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Geffen, Anthony Dennis Henry
    Born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Gilligan, Maripat
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ now
    OF - Director → CIF 0
  • 4
    MARCVILLE LIMITED - 1993-11-22
    icon of addressBrook Green House, 4 Rowan Road, London, England
    Active Corporate (2 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Ellis, Christopher Richard
    Finance Director born in September 1988
    Individual
    Officer
    icon of calendar 2019-03-12 ~ 2020-05-29
    OF - Director → CIF 0
  • 2
    Davis, Mike
    Film Director born in December 1975
    Individual
    Officer
    icon of calendar 2015-01-28 ~ 2018-03-06
    OF - Director → CIF 0
  • 3
    Alimoradian, Bahram
    Financial Controller
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 4
    Nisbet, Angus William
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 5
    Gray, Ian Archie
    Company Director born in October 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2019-11-30
    OF - Director → CIF 0
  • 6
    Roberts, Ruth Emily
    Head Of Development born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ 2016-11-02
    OF - Director → CIF 0
  • 7
    Syder, Ian Robert
    Head Of Production born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2019-06-14
    OF - Director → CIF 0
  • 8
    Peachey, Nathan Samuel
    Chief Financial Officer born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Corr, John Gerald
    Lawyer
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 10
    Henry Geffen, Robin John
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 2014-02-19
    OF - Director → CIF 0
    Henry Geffen, Robin John
    Director
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 2001-01-11
    OF - Secretary → CIF 0
    icon of calendar 2001-07-31 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 11
    Campbell, Margaret Evelyn
    Consultant born in June 1944
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2010-03-23
    OF - Director → CIF 0
  • 12
    Fuller-sessions, Ruth
    Television Producer born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2015-10-09
    OF - Director → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-11-13 ~ 1992-11-25
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-11-13 ~ 1992-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ATLANTIC PRODUCTIONS LIMITED

Previous names
SPEED 3115 LIMITED - 1992-12-08
ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED - 2001-03-08
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • ATLANTIC PRODUCTIONS LIMITED
    Info
    SPEED 3115 LIMITED - 1992-12-08
    ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED - 1992-12-08
    Registered number 02764420
    icon of addressBrook Green House, 4 Rowan Road, London W6 7DU
    PRIVATE LIMITED COMPANY incorporated on 1992-11-13 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • ATLANTIC PRODUCTIONS LIMITED
    S
    Registered number 02764420
    icon of addressBrook 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
    icon of addressBrook 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
    icon of addressBrook 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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    STEP VENTURES LIMITED - 1993-01-04
    icon of addressBrook Green House, 4 Rowan Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBrook Green House, 4 Rowan Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    ATLANTIC PRODUCTIONS (UAE) LIMITED - 2018-12-19
    ATLANTIC PRODUCTIONS (REEFS) LIMITED - 2016-02-02
    icon of addressBrook Green House, 4 Rowan Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -88,862 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ATLANTIC STUDIOS LIMITED - 2020-08-02
    ATLANTIC PRODUCTIONS SPV1 LIMITED - 2018-10-19
    icon of addressBrook Green House, Rowan Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -40,105 GBP2021-07-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.