TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED
Address
TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED
Classification:
Motion picture production activities
Legal Information
Company Registration No.:
00954063
Incorporation Date:
13 May 1969
(50 Years old)
Financial Year End:
31 Dec
Capital:
£35,700.00
on 2 Jan 2019
For period ending:
31 Dec 2017
Filed on:
27 Sep 2018
Latest Annual Return
Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
2 Feb 2016
Purchase latest return for £4.99
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Map
Financial Summary
| 31 Dec 2017 | 31 Dec 2016 | 31 Dec 2015 | |
|---|---|---|---|
| Cash at bank: | £38,264 | £60,551 | £88,791 |
| Debtors: | £12,146 | £23,042 | £34,201 |
| Creditors due within one year: | £6,115 | £13,320 | £7,536 |
| Total Assets less Current Liabilities: | £44,295 | £70,273 | £115,456 |
| Shareholders Funds / Net Worth: | £149,077 | £151,280 | £162,378 |
| Full details in: | 2017 Accounts | 2016 Accounts | 2015 Accounts |
Recently Filed Documents - 109 available
- CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 17 - available free of charge
- CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - available free of charge
- CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES - £4.99
Directors and Secretaries
| Justin Albert | |
| 20 May 2008 ⇒ Present ( 11 Years ) | Director |
| Corisande Albert | |
| 1 May 1995 ⇒ Present ( 24 Years ) | Director |
| Robert Albert | |
| 31 Dec 1990 ⇒ Present ( 28 Years ) | Company Secretary |
Charges / mortgages against this Company
SOVEREIGN FINANCE PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT
-
OUTSTANDING
on
1 Apr 2003
SOVEREIGN FINANCE PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT
-
Outstanding
on
1 Apr 2003
ABN AMRO BANK N.V.
CHARGE ON DEPOSITS
-
Outstanding
on
28 Mar 2003
ABN AMRO BANK N.V.
CHARGE ON DEPOSITS
-
OUTSTANDING
on
28 Mar 2003
WESTDEUTSCHE LANDESBANK GIROZENTRALE
DEPOSIT AGREEMENT
-
OUTSTANDING
on
26 Jun 2002
WESTDEUTSCHE LANDESBANK GIROZENTRALE
DEPOSIT AGREEMENT
-
Outstanding
on
26 Jun 2002
WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH
DEPOSIT AGREEMENT
-
Outstanding
on
18 May 2001
WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH
DEPOSIT AGREEMENT
-
OUTSTANDING
on
18 May 2001
COUTTS & CO
MORTGAGE DEBENTURE
-
Multiple filings of asset release and removal. Please see documents registered
on
4 Oct 2000
COUTTS & COMPANY
MORTGAGE DEBENTURE
-
Multiple filings of asset release and removal. Please see documents registered
on
4 Oct 2000
REAL ESTATE SECURITIES LIMITED
RENTAL DEPOSIT DEED
-
Outstanding
on
22 May 1996
REAL ESTATE SECURITIES LIMITED
RENTAL DEPOSIT DEED
-
OUTSTANDING
on
22 May 1996
Previous Addresses
3RD FLOOR
10 CHARTERHOUSE SQUARE
LONDON
EC1M 6LQ
10 CHARTERHOUSE SQUARE
LONDON
EC1M 6LQ
Changed 26 Mar 2002
3RD FLOOR
10 CHARTERHOUSE SQUARE
LONDON
EC1M 6LQ
10 CHARTERHOUSE SQUARE
LONDON
EC1M 6LQ
Changed 26 Mar 2002
LIVERPOOL HOUSE
15/17 ELDON STREET
LONDON
EC2M 7RQ
15/17 ELDON STREET
LONDON
EC2M 7RQ
Changed 4 Jan 1989
LIVERPOOL HOUSE
15/17 ELDON STREET
LONDON
EC2M 7RQ
15/17 ELDON STREET
LONDON
EC2M 7RQ
Changed 4 Jan 1989
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 28 Sep 2017 | 9 |
| 31 Dec 2015 | 30 Sep 2016 | 9 |
| 31 Dec 2014 | 28 Sep 2015 | 9 |
| 31 Dec 2013 | 30 Sep 2014 | 9 |
| 31 Dec 2012 | 30 Sep 2013 | 9 |
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Accounts
Latest Annual Accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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