ATLANTIC PRODUCTIONS LIMITED

Company summary

Company number: 02764420
Status: ACTIVE
Incorporated / age: 13 November 199233 years
Registered office: Brook Green House, 4 Rowan Road, London, W6 7DU
Accounts due: 31 December 2026
Confirmation statement due: 27 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 11:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brook Green House, 4 Rowan Road, London, W6 7DU
Nature of business
Television programme production activities
Previous company names
ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED
SPEED 3115 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEFFEN, Anthony Dennis Henry ACTIVE	Director	25 Nov 1992		England	August 1961	Brook Green House, 4 Rowan Road, London, W6 7DU, England
PERKINS, Claudia Margaret Cecil ACTIVE	Director	11 Dec 2006		England	November 1957	24 Victoria Grove, London, W8 5RW
ALIMORADIAN, Bahram RESIGNED	Secretary	16 Oct 2001	30 Nov 2001			61 Cleveland Gardens, London, NW2 1DX
CORR, John Gerald RESIGNED	Secretary	11 Jan 2001	31 Jul 2001			32 Walford Road, London, N16 8ED
HENRY GEFFEN, Robin John RESIGNED	Secretary	31 Jul 2001	11 Dec 2006			7 Hurlingham Gardens, London, SW6 3PL
HENRY GEFFEN, Robin John RESIGNED	Secretary	25 Nov 1992	11 Jan 2001			7 Hurlingham Gardens, London, SW6 3PL
NISBET, Angus William RESIGNED	Secretary	11 Dec 2006	30 Sep 2014			7 Trent Avenue, London, W5 4TL
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Nov 1992	25 Nov 1992			6-8 Underwood Street, London, N1 7JQ
CAMPBELL, Margaret Evelyn RESIGNED	Director	27 Feb 2008	23 Mar 2010		June 1944	66, Girdwood Road, London, SW18 5QT, United Kingdom
DAVIS, Mike RESIGNED	Director	28 Jan 2015	06 Mar 2018	England	December 1975	Brook Green House, 4 Rowan Road, London, W6 7DU
ELLIS, Christopher Richard RESIGNED	Director	12 Mar 2019	29 May 2020	England	September 1988	Brook Green House, 4 Rowan Road, London, W6 7DU
FULLER-SESSIONS, Ruth RESIGNED	Director	28 Jan 2015	09 Oct 2015	United Kingdom	September 1967	Brook Green House, 4 Rowan Road, London, W6 7DU
GILLIGAN, Maripat RESIGNED	Director	28 Jan 2015	23 Sep 2026	England	February 1965	Brook Green House, 4 Rowan Road, London, W6 7DU
GRAY, Ian Archie RESIGNED	Director	28 Jan 2015	30 Nov 2019	England	October 1953	Brook Green House, 4 Rowan Road, London, W6 7DU
HENRY GEFFEN, Robin John RESIGNED	Director	25 Nov 1992	19 Feb 2014	United Kingdom	October 1957	7 Hurlingham Gardens, London, SW6 3PL
PEACHEY, Nathan Samuel RESIGNED	Director	27 Nov 2015	01 Sep 2017	United Kingdom	April 1974	Brook Green House, 4 Rowan Road, London, W6 7DU
ROBERTS, Ruth Emily RESIGNED	Director	03 Nov 2015	02 Nov 2016	United Kingdom	January 1980	Brook Green House, 4 Rowan Road, London, W6 7DU
SYDER, Ian Robert RESIGNED	Director	10 May 2018	14 Jun 2019	England	April 1982	Brook Green House, 4 Rowan Road, London, W6 7DU
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	13 Nov 1992	25 Nov 1992			6-8 Underwood Street, London, N1 7JQ

GEFFEN, Anthony Dennis Henry ACTIVE
Role: Director
Appointed on: 25 Nov 1992
Country of Residence: England
Date of birth: August 1961
Address: Brook Green House, 4 Rowan Road, London, W6 7DU, England

PERKINS, Claudia Margaret Cecil ACTIVE
Role: Director
Appointed on: 11 Dec 2006
Country of Residence: England
Date of birth: November 1957
Address: 24 Victoria Grove, London, W8 5RW

ALIMORADIAN, Bahram RESIGNED
Role: Secretary
Appointed on: 16 Oct 2001
Resigned on: 30 Nov 2001
Address: 61 Cleveland Gardens, London, NW2 1DX

CORR, John Gerald RESIGNED
Role: Secretary
Appointed on: 11 Jan 2001
Resigned on: 31 Jul 2001
Address: 32 Walford Road, London, N16 8ED

HENRY GEFFEN, Robin John RESIGNED
Role: Secretary
Appointed on: 31 Jul 2001
Resigned on: 11 Dec 2006
Address: 7 Hurlingham Gardens, London, SW6 3PL

HENRY GEFFEN, Robin John RESIGNED
Role: Secretary
Appointed on: 25 Nov 1992
Resigned on: 11 Jan 2001
Address: 7 Hurlingham Gardens, London, SW6 3PL

NISBET, Angus William RESIGNED
Role: Secretary
Appointed on: 11 Dec 2006
Resigned on: 30 Sep 2014
Address: 7 Trent Avenue, London, W5 4TL

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Nov 1992
Resigned on: 25 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ

CAMPBELL, Margaret Evelyn RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 23 Mar 2010
Date of birth: June 1944
Address: 66, Girdwood Road, London, SW18 5QT, United Kingdom

DAVIS, Mike RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 06 Mar 2018
Country of Residence: England
Date of birth: December 1975
Address: Brook Green House, 4 Rowan Road, London, W6 7DU

ELLIS, Christopher Richard RESIGNED
Role: Director
Appointed on: 12 Mar 2019
Resigned on: 29 May 2020
Country of Residence: England
Date of birth: September 1988
Address: Brook Green House, 4 Rowan Road, London, W6 7DU

FULLER-SESSIONS, Ruth RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 09 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Brook Green House, 4 Rowan Road, London, W6 7DU

GILLIGAN, Maripat RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 23 Sep 2026
Country of Residence: England
Date of birth: February 1965
Address: Brook Green House, 4 Rowan Road, London, W6 7DU

GRAY, Ian Archie RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: October 1953
Address: Brook Green House, 4 Rowan Road, London, W6 7DU

HENRY GEFFEN, Robin John RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 19 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 7 Hurlingham Gardens, London, SW6 3PL

PEACHEY, Nathan Samuel RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Brook Green House, 4 Rowan Road, London, W6 7DU

ROBERTS, Ruth Emily RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 02 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Brook Green House, 4 Rowan Road, London, W6 7DU

SYDER, Ian Robert RESIGNED
Role: Director
Appointed on: 10 May 2018
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: April 1982
Address: Brook Green House, 4 Rowan Road, London, W6 7DU

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Nov 1992
Resigned on: 25 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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