About

Registered Number: 03194441
Date of Incorporation: 03/05/1996 (24 years and 6 months ago)
Company Status: Active
Registered Address: 14 Rathbone Place, London, England, W1T 1HT,

 

Having been setup in 1996, Atomic Arts Ltd are based in London. Cornish, Justin John, Lyndon Stanford, Edward Darell Brooke are listed as directors of the organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORNISH, Justin John 16 December 2003 - 1
LYNDON STANFORD, Edward Darell Brooke 03 May 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Justin John Cornish/
1971-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Edward Darell Brooke Lyndon-Stanford/
1970-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 03 May 2019
AA - Annual Accounts 28 February 2019
AD01 - Change of registered office address 27 February 2019
AD01 - Change of registered office address 27 February 2019
AD01 - Change of registered office address 26 February 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 03 May 2017
CH01 - Change of particulars for director 03 May 2017
CH01 - Change of particulars for director 03 May 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 11 May 2012
CH01 - Change of particulars for director 11 May 2012
CH01 - Change of particulars for director 11 May 2012
CH03 - Change of particulars for secretary 11 May 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 15 April 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
363a - Annual Return 30 May 2009
AA - Annual Accounts 03 April 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 08 May 2008
287 - Change in situation or address of Registered Office 29 April 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 29 June 2007
AA - Annual Accounts 12 September 2006
363s - Annual Return 27 July 2006
363a - Annual Return 29 September 2005
AA - Annual Accounts 27 January 2005
395 - Particulars of a mortgage or charge 15 July 2004
363a - Annual Return 21 May 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
AA - Annual Accounts 16 March 2004
363a - Annual Return 15 May 2003
RESOLUTIONS - N/A 12 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2003
123 - Notice of increase in nominal capital 12 May 2003
AA - Annual Accounts 11 May 2003
AA - Annual Accounts 22 November 2002
287 - Change in situation or address of Registered Office 21 October 2002
287 - Change in situation or address of Registered Office 08 October 2002
363s - Annual Return 02 May 2002
287 - Change in situation or address of Registered Office 05 October 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 15 May 2001
287 - Change in situation or address of Registered Office 07 March 2001
395 - Particulars of a mortgage or charge 07 February 2001
363s - Annual Return 15 May 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 17 May 1999
AA - Annual Accounts 16 May 1999
AAMD - Amended Accounts 21 April 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 27 May 1998
363s - Annual Return 11 July 1997
NEWINC - New incorporation documents 03 May 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 July 2004 Outstanding

N/A

Rent deposit deed 05 February 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.