TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED - HEREFORDSHIRE
Company Profile | Company Filings |
Overview
TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED is a Private Limited Company from HEREFORDSHIRE and has the status: Active.
TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED was incorporated 55 years ago on 13/05/1969 and has the registered number: 00954063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED was incorporated 55 years ago on 13/05/1969 and has the registered number: 00954063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED - HEREFORDSHIRE
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59132 - Video distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CABALVA HOUSE
HEREFORDSHIRE
HR3 6EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN THOMAS ALBERT | Feb 1965 | British | Director | 2008-05-20 | CURRENT |
ROBERT ALAN ALBERT | May 1933 | American | Secretary | CURRENT | |
CORISANDE CHARLOTTE GUEST ALBERT | Mar 1967 | British | Director | 1995-05-01 | CURRENT |
ROBERT ALAN ALBERT | May 1933 | American | Director | RESIGNED | |
REVEL SARAH ALBERT | Sep 1931 | British | Director | RESIGNED | |
MR JUSTIN THOMAS ALBERT | Feb 1965 | British | Director | 1995-05-01 UNTIL 2000-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Corisande Charlotte Guest Albert | 2016-04-06 | 3/1967 | Hereford Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Justin Thomas Albert | 2016-04-06 | 2/1965 | Whitney On Wye Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Gillian Payne | 2016-04-06 | 10/1937 | Winchester Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |