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ATLANTIC RECORDS LIMITED

ATLANTIC RECORDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameATLANTIC RECORDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14683495
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATLANTIC RECORDS LIMITED?

    • Motion picture distribution activities (59131) / Information and communication
    • Video distribution activities (59132) / Information and communication
    • Sound recording and music publishing activities (59200) / Information and communication
    • Television programming and broadcasting activities (60200) / Information and communication

    Where is ATLANTIC RECORDS LIMITED located?

    Registered Office Address
    7 Copperfield Road
    CV2 4AQ Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLANTIC RECORDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ATLANTIC RECORDS LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for ATLANTIC RECORDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Feb 18, 2025

    		2 pagesAP04

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Jan 29, 2025 with updates

    		4 pagesCS01

    Registered office address changed from PO Box 4385 14683495 - Companies House Default Address Cardiff CF14 8LH to 7 Copperfield Road Coventry West Midlands CV2 4AQ on Mar 05, 2025

    		2 pagesAD01

    Registered office address changed to PO Box 4385, 14683495 - Companies House Default Address, Cardiff, CF14 8LH on Jan 29, 2025

    		1 pagesRP05

    Address of person with significant control Mr Jiaxing Zhang changed to 14683495 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 29, 2025

    		1 pagesRP10

    Address of officer Mr Jiaxing Zhang changed to 14683495 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 29, 2025

    		1 pagesRP09

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 23, 2023

    Statement of capital on Feb 23, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ATLANTIC RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    		Secretary
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    ZHANG, Jiaxing
    4385
    CF14 8LH Cardiff
    14683495 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    14683495 - Companies House Default Address
    		ChinaChineseDirector305915850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATLANTIC RECORDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jiaxing Zhang
    4385
    CF14 8LH Cardiff
    14683495 - Companies House Default Address
    		Feb 23, 2023
    4385
    CF14 8LH Cardiff
    14683495 - Companies House Default Address
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0