TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED
CABALVA HOUSE, WHITNEY ON WYE, HEREFORDSHIRE HR3 6EX- Active
- Private Limited Company
- Company No. 00954063
- Last Updated: 01 Mar 2024
Company Profile
TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED was incorporated on Tuesday, May 13, 1969 as a Private Limited Company with registered address in HEREFORDSHIRE. TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 55 years 9 months and 9 days.
| Name | TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED |
|---|---|
| Company number | 00954063 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CABALVA HOUSE WHITNEY ON WYE HEREFORDSHIRE HR3 6EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Justin Thomas Albert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Corisande Charlotte Guest Albert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gillian Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED | 13 May 1969 |