TRANSMEDIA PICTURES LIMITED

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

This company is commonly known as Transmedia Pictures Limited. The company was founded 22 years ago and was given the registration number 04445638. The firm's registered office is in RADLETT. You can find them at 10 The Lawns, Shenley, Radlett, Hertfordshire. This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name	:	TRANSMEDIA PICTURES LIMITED
Company Number	:	04445638
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59131 - Motion picture distribution activities

Office Address & Contact

Registered Address	:	10 The Lawns, Shenley, Radlett, Hertfordshire, WD7 9EZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Stowemarch, Barnet Lane, Elstree, WD6 3RQ	Director	02 January 2003	Active
28 Christian Fields, Norbury, London, SW16 3JZ	Secretary	02 January 2003	Active
10, The Lawns, Shenley, Radlett, WD7 9EZ	Secretary	01 November 2015	Active
Stowemarch, Barnet Lane, Elstree, WD6 3RQ	Secretary	28 April 2006	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	23 May 2002	Active
The Briars, Barnet Road, Arkley, EN5 3JZ	Director	28 April 2006	Active
10488 Eastborne Avenue Apt 207, Los Angeles, Usa, FOREIGN	Director	16 February 2004	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	23 May 2002	Active

People with Significant Control

Mr Simon Anthony Caplan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1946
Nationality	:	British
Address	:	10, The Lawns, Radlett, WD7 9EZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (3 months remaining)