Atlantic Managed Services Limited (Companies House Registration Number 09168073) is a private limited company started on 2014-08-08. This firm has its registered office at Brook Green House, 4 Rowan Road, London W6 7DU. Changed on 2018-12-19, the previous name this firm used was Atlantic Productions (Uae) Limited. Atlantic Managed Services Limited operates Standard Industrial Classification: 59113 which stands for "television programme production activities".

Company details

Name Atlantic Managed Services Limited
Number 09168073
Date of Incorporation: 8th August 2014
End of financial year: 31 March
Address: Brook Green House, 4 Rowan Road, London, W6 7DU
SIC code: 59113 - Television programme production activities

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Claudia P. (appointed on 08 August 2014). The official register reports 2 persons of significant control, namely: Atlantic Holdings Limited is located at 4 Rowan Road, W6 7DU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Atlantic Productions Limited is located at 4 Rowan Road, W6 7DU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets - - - - 54,676 91,267
Fixed Assets - - - - - 52,649
Total Assets Less Current Liabilities - - - - 34,418 36,593
Number Shares Allotted 100 100 100 100 - -
Shareholder Funds 100 100 100 - - -

People with significant control

Atlantic Holdings Limited
18 December 2018
Address Brook Green House 4 Rowan Road, London, W6 7DU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 02811673
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Atlantic Productions Limited
6 April 2016 - 18 December 2018
Address Brook Green House 4 Rowan Road, London, W6 7DU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 02764420
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Fri, 13th Nov 2020
filed on: 12th, January 2021 | confirmation statement
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