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 - HEREFORDSHIRE

This company is listed in the following categories:
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

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GATHERING STORM LTD HEREFORD Active DORMANT 13300 - Finishing of textiles
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SPLOSH LIMITED NEWTOWN WALES Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
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LLENYDDIAETH CYMRU / LITERATURE WALES CRICIETH WALES Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
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Free Reports Available

Report Date Filed Date of Report Assets
Transatlantic Film Production Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-23 31-12-2023 £40,756 Cash £195,893 equity
Transatlantic Film Production Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-12-2022 £36,782 Cash £193,470 equity
Transatlantic Film Production Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-02 31-12-2021 £36,043 Cash £183,579 equity
Transatlantic Film Production Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-06 31-12-2020 £51,544 Cash £184,595 equity
Transatlantic Film Production Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-10 31-12-2019 £57,378 Cash £139,844 equity
Transatlantic Films Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £69,578 Cash £147,386 equity
Transatlantic Films Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £38,264 Cash £149,077 equity
Transatlantic Films Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £60,551 Cash £151,280 equity
Transatlantic Films Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £88,791 Cash £162,378 equity
Transatlantic Films Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £4,856 Cash £15,720 equity
Transatlantic Films Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £8,009 Cash £8,533 equity

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FAR AWAY FILMS LTD HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CABALVA CERAMICS LIMITED WHITNEY-ON-WYE ENGLAND Active MICRO ENTITY 23410 - Manufacture of ceramic household and ornamental articles
LAVIN ALBERT LIMITED WHITNEY-ON-WYE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHAPEL FARM (CLYRO) LTD HEREFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64201 - Activities of agricultural holding companies