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
(49 Years old)
Financial Year End:
31 Dec
Capital:
£35,700.00
on 6 Jan 2017
For period ending:
31 Dec 2016
Filed on:
28 Sep 2017
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 2015 | 31 Dec 2014 | 31 Dec 2013 | |
|---|---|---|---|
| Cash at bank: | £88,791 | £4,856 | £8,009 |
| Debtors: | £34,201 | £18,557 | £6,289 |
| Creditors due within one year: | £7,536 | £7,693 | £5,765 |
| Total Assets less Current Liabilities: | £115,456 | £15,720 | £8,533 |
| Shareholders Funds / Net Worth: | £162,378 | £15,720 | £8,533 |
| Full details in: | 2015 Accounts | 2014 Accounts | 2013 Accounts |
Recently Filed Documents - 104 available
- Annual Accounts For Year Ended 31 Dec 16 - available free of charge
- CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - available free of charge
- Notification of Single Alternative Inspection Location (SAIL) - £4.99
- Annual Return As At 31 Dec 15 (not accounts) - £4.99
Directors and Secretaries
| Justin Albert | |
| 20 May 2008 ⇒ Present ( 10 Years ) | Director |
| Corisande Albert | |
| 1 May 1995 ⇒ Present ( 23 Years ) | Director |
| Robert Albert | |
| before 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
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, 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
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
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
| 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 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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