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Nom	Atlantic Holdings Limited
Adresse	Brook Green House 4 Rowan Road London W6 7DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02811673 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Geffen, Anthony Dennis Henry Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Perkins, Claudia Margaret Cecil Status: Active Notified: 06/04/2017 Date of Birth: 11/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Geffen, Anthony Dennis Henry London, England Status: Active Notified: 24/05/1993 Date of Birth: 08/1961 Occupation: Television Producer Role: Director Country of Residence: England Nationality: British

Perkins, Claudia Margaret Cecil London Status: Active Notified: 11/12/2006 Date of Birth: 11/1957 Occupation: Business Affairs Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Atlantic Managed Services Limited Status: Active Notified: 18/12/2018 Companies House Number: 09168073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atlantic Productions (SPV3) LTD Status: Active Notified: 19/10/2018 Companies House Number: 09982726 Nature of Control

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GB Atlantic Studios Limited Status: Active Notified: 04/08/2020 Companies House Number: 12789758 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Colossus Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07613867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Geffen Medavoy Pictures Limited Status: Active Notified: 06/04/2016 Companies House Number: 07085985 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Rowan Brook Limited Status: Active Notified: 06/04/2016 Companies House Number: 09326029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Serengeti Entertainment Limited Status: Active Notified: 06/04/2016 Companies House Number: 07254513 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ZOO Limited Status: Active Notified: 06/04/2016 Companies House Number: 05226270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Atlantic Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (8)