Company · London
Atlantic Productions Limited
Television programme production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Atlantic Productions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Christopher Richard Ellis 2019-2020 View profile
- Ian Robert Syder 2018-2019 View profile
- Nathan Samuel Peachey 2015-2017 View profile
- Ruth Emily Roberts 2015-2016 View profile
- Ruth Fuller-Sessions 2015-2015 View profile
- Ian Archie Gray 2015-2019 View profile
- Mike Davis 2015-2018 View profile
- Margaret Evelyn Campbell 2008-2010 View profile
- Angus William Nisbet 2006-2014 View profile
- Bahram Alimoradian 2001-2001 View profile
- John Gerald Corr 2001-2001 View profile
- Robin John Henry Geffen 1992-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Television programme production activities
- Incorporated
- 13/11/1992
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Atlantic Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Atlantic Productions Limited
is controlled by Atlantic Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Atlantic Holdings Limited
is controlled by Anthony Dennis Henry Geffen
Evidence
active 50-75% shares, 50-75% voting, 50-75% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony Dennis Henry Geffen.
24 other companies in this group
- ZOO Limited
- Deft Cardio LTD
- Serengeti Entertainment Limited
- Atlantic Holdings Limited
- Deft Gastro LTD
- 07127381
- 09982726
- 08516018
- Atlantic Pictures LTD.
- Rowan Brook Limited
- Colossus Productions Limited
- 09211387
- Atlantic Health LTD
- Deft-MD LTD
- Video 77 Limited
- 09665739
- Command Pilot Training Limited
- 08736228
- Atlantic Productions (Chevalier) Limited
- Atlantic Studios Limited
- 07085985
- Alchemy VR LTD
- Atlantic Managed Services Limited
- Atlantic NEW Media Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Claudia Margaret Cecil Perkins Director · appointed 2006
- Anthony Dennis Henry Geffen Director · appointed 1992
- Maripat Gilligan Director · appointed 2015
Directors past 6 years
- Claudia Margaret Cecil Perkins Director · appointed 2006
- Anthony Dennis Henry Geffen Director · appointed 1992
- Maripat Gilligan Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Claudia Margaret Cecil Perkins Director · appointed 2006
- Anthony Dennis Henry Geffen Director · appointed 1992
- Maripat Gilligan Director · appointed 2015
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02764420
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data