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TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED

Learn more about TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CABALVA HOUSE, WHITNEY ON WYE, HEREFORDSHIRE, HR3 6EX

TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00954063
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59132 - Video distribution activities
  • 59111 - Motion picture production activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

REAL ESTATE SECURITIES LIMITED
RENTAL DEPOSIT DEED - Outstanding on 1996.05.22
COUTTS & COMPANY
MORTGAGE DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2000.10.04
WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH
DEPOSIT AGREEMENT - Outstanding on 2001.05.18
WESTDEUTSCHE LANDESBANK GIROZENTRALE
DEPOSIT AGREEMENT - Outstanding on 2002.06.26
ABN AMRO BANK N.V.
CHARGE ON DEPOSITS - Outstanding on 2003.03.28
SOVEREIGN FINANCE PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT - Outstanding on 2003.04.01

List of company documents:

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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.05.26
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 35700
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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21/01/15 STATEMENT OF CAPITAL GBP 30350
Form type: SH01
Date: 2015.04.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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19/09/14 STATEMENT OF CAPITAL GBP 26784
Form type: SH01
Date: 2014.10.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / CORISANDE CHARLOTTE GUEST ALBERT / 26/10/2011
Form type: CH01
Date: 2012.01.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.04.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN THOMAS ALBERT / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / CORISANDE CHARLOTTE GUEST ALBERT / 17/03/2010
Form type: CH01
Date: 2010.03.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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DIRECTOR APPOINTED JUSTIN THOMAS ALBERT
Form type: 288a
Date: 2008.09.03
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APPOINTMENT TERMINATED DIRECTOR ROBERT ALBERT
Form type: 288b
Date: 2008.09.03
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APPOINTMENT TERMINATED DIRECTOR REVEL ALBERT
Form type: 288b
Date: 2008.09.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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£ IC 50000/25000, 10/12/07, £ SR [email protected]=25000
Form type: 169
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.28
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.03.22
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.26
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.05.10
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/03/02 FROM:, 3RD FLOOR, 10 CHARTERHOUSE SQUARE, LONDON, EC1M 6LQ
Form type: 287
Date: 2002.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.13
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04

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Company directors and board members:

ROBERT ALAN ALBERT (current)
Secretary, 1990.12.31
CABALVA HOUSE WHITNEY ON WYE , HEREFORD
HR3 6EX
CORISANDE CHARLOTTE GUEST ALBERT (current)
Director, LAWYER - PRODUCER, 1995.05.01
CABALVA HOUSE WHITNEY-ON-WYE , HEREFORD
HR3 6EX, HEREFORDSHIRE
JUSTIN THOMAS ALBERT (current)
Director, FILM DIRECTOR, 2008.05.20
CABALVA HOUSE WHITNEY ON WYE , HEREFORD
HR3 6EX, HEREFORDSHIRE
JUSTIN THOMAS ALBERT (resigned)
Director, DIRECTOR PRODUCER, 1995.05.01 - 2000.07.31
CABALVA HOUSE WHITNEY ON WYE , HEREFORD
HR3 6EX, HEREFORDSHIRE
REVEL SARAH ALBERT (resigned)
Director, FILM PRODUCER, 1990.12.31 - 2008.05.20
CABALVA HOUSE WHITNEY ON WYE , HEREFORD
HR3 6EX
ROBERT ALAN ALBERT (resigned)
Director, INTERNATIONAL LAWYER, 1990.12.31 - 2008.05.20
CABALVA HOUSE WHITNEY ON WYE , HEREFORD
HR3 6EX
Date 2012.12.31
Tangible Fixed Assets £ 1,768
Current Assets £ 21,574
Tangible Fixed Assets Depreciation £ 329,247
Debtors £ 388
Shareholder Funds £ 12,124
Profit Loss Account Reserve £ 37,876
Called Up Share Capital £ 25,000
Total Assets Less Current Liabilities £ 12,124
Net Current Assets Liabilities £ 10,356
Creditors Due Within One Year £ 11,218
Cash Bank In Hand £ 21,186
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 330,005
Tangible Fixed Assets Depreciation Charged In Period £ 1,010
Capital Redemption Reserve £ 25,000

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Information about the Private Limited Company TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data