TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED

Address

TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED
CABALVA HOUSE
WHITNEY ON WYE
HEREFORDSHIRE
HR3 6EX
Classification:

Motion picture production activities

Video distribution 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


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 ( 27 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
Changed 26 Mar 2002

LIVERPOOL HOUSE
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 EndingDate Accounts SubmittedNumber 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

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104 other company documents are available

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