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TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transatlantic Film Production & Distribution Company Limited. The company was founded 55 years ago and was given the registration number 00954063. The firm's registered office is in HEREFORDSHIRE. You can find them at Cabalva House, Whitney On Wye, Herefordshire, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED
Company Number:00954063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1969
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:Cabalva House, Whitney On Wye, Herefordshire, HR3 6EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cabalva House, Whitney On Wye, Hereford, HR3 6EX

Secretary-Active
Cabalva House, Whitney-On-Wye, Hereford, United Kingdom, HR3 6EX

Director01 May 1995Active
Cabalva House, Whitney On Wye, Hereford, HR3 6EX

Director20 May 2008Active
Cabalva House, Whitney On Wye, Hereford, HR3 6EX

Director01 May 1995Active
Cabalva House, Whitney On Wye, Hereford, HR3 6EX

Director-Active
Cabalva House, Whitney On Wye, Hereford, HR3 6EX

Director-Active

People with Significant Control

Mr Justin Thomas Albert
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Cabalva Farmhouse, Whitney On Wye, England, HR3 6EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Payne
Notified on:06 April 2016
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:United Kingdom
Address:Pitt Manor, Romsey Road, Winchester, United Kingdom, SQ22 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Corisande Charlotte Guest Albert
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Cabalva House, Whitney On Wye, Hereford, United Kingdom, HR3 6EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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