Atlantic Productions Limited
Company 02764420 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Serengeti Entertainment Limited 3 shared directors
- Atlantic Holdings Limited 2 shared directors
- ZOO Limited 2 shared directors
- Colossus Productions Limited 2 shared directors
- Atlantic Productions (SPV4) LTD 2 shared directors
- Atlantic Pictures LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02764420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1992 |
| Address | BROOK GREEN HOUSE, 4 ROWAN ROAD, LONDON, W6 7DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Atlantic Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Maripat Gilligan Director · appointed 2015
- Claudia Margaret Cecil Perkins Director · appointed 2006
- Anthony Dennis Henry Geffen Director · appointed 1992
Show 12 former officers
- Christopher Richard Ellis Director · appointed 2019 · resigned 2020
- Ian Robert Syder Director · appointed 2018 · resigned 2019
- Nathan Samuel Peachey Director · appointed 2015 · resigned 2017
- Ruth Emily Roberts Director · appointed 2015 · resigned 2016
- Ruth Fuller-Sessions Director · appointed 2015 · resigned 2015
- Ian Archie Gray Director · appointed 2015 · resigned 2019
- Mike Davis Director · appointed 2015 · resigned 2018
- Margaret Evelyn Campbell Director · appointed 2008 · resigned 2010
- Angus William Nisbet Secretary · appointed 2006 · resigned 2014
- Bahram Alimoradian Secretary · appointed 2001 · resigned 2001
- John Gerald Corr Secretary · appointed 2001 · resigned 2001
- Robin John Henry Geffen Secretary · appointed 1992 · resigned 2014
Directors and officers on the Companies House record, current and former.
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