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Atlantic Picture Company Ltd

Atlantic Picture Company Ltd is an active company incorporated on 12 May 2006 with the registered office located in Redhill, Surrey. Atlantic Picture Company Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05814574
Private limited company
Age
19 years
Incorporated 12 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Sterling House
27 Hatchlands Road
Redhill
Surrey
RH1 6RW
England
Address changed on 13 Apr 2023 (2 years 6 months ago)
Previous address was 43 Denmark Road London SW19 4PQ United Kingdom
Telephone
01293 843900
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Aug 1972
Mr Mark James Shields
PSC • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
One Take Pictures Limited
Kirk Weddell and are mutual people.
Active
Catchlight Productions Limited
Mark James Shields is a mutual person.
Active
Bellanca Productions Limited
Kirk Weddell and Mark James Shields are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£238
Increased by £31 (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£126.37K
Decreased by £52 (-0%)
Total Liabilities
-£174.18K
Increased by £1.93K (+1%)
Net Assets
-£47.81K
Decreased by £1.98K (+4%)
Debt Ratio (%)
138%
Increased by 1.58% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Inspection Address Changed
2 Years 6 Months Ago on 13 Apr 2023
Kirk Weddell Details Changed
2 Years 7 Months Ago on 11 Apr 2023
Mr Kirk Weddell Details Changed
2 Years 7 Months Ago on 11 Apr 2023
Mr Christopher John Taylor Details Changed
2 Years 7 Months Ago on 11 Apr 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 23 Jul 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 19 Jul 2023
Register inspection address has been changed from 43 Denmark Road London SW19 4PQ United Kingdom to 43 Denmark Road Wimbledon London SW19 4PQ
Submitted on 13 Apr 2023
Secretary's details changed for Kirk Weddell on 11 April 2023
Submitted on 13 Apr 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 13 Apr 2023
Change of details for Mr Kirk Weddell as a person with significant control on 11 April 2023
Submitted on 12 Apr 2023
Director's details changed for Mr Christopher John Taylor on 11 April 2023
Submitted on 12 Apr 2023
Repayment History
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