TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUSTIN THOMAS ALBERT	FARMS FOR CITY CHILDREN LIMITED	Director	2017-01-27	CURRENT	1974-07-12	Active
JUSTIN THOMAS ALBERT	CANOLFAN UWCHEFRYDIAU CYMREIG A CHELTAIDD (CENTRE FOR ADVANCED WELSH AND CELTIC STUDIES) CYFYNGEDIG	Director	2015-06-12	CURRENT	2014-11-06	Active - Proposal to Strike off
JUSTIN THOMAS ALBERT	INTERNATIONAL NATIONAL TRUSTS ORGANISATION	Director	2014-04-18	CURRENT	2008-10-08	Active - Proposal to Strike off
JUSTIN THOMAS ALBERT	HAY CASTLE TRUST	Director	2011-05-18	CURRENT	2011-05-18	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-08-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12		CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-07-12	AD02	Register inspection address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX England to Cabalva House Whitney-on-Wye Hereford HR3 6EX
2021-07-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-12-02	SH01	18/11/20 STATEMENT OF CAPITAL GBP 39900
2020-09-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-09-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 35700
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 35700
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26	AD02	Register inspection address changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX
2016-02-02	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 30350
2015-04-17	SH01	21/01/15 STATEMENT OF CAPITAL GBP 30350
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 26784
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-21	SH01	19/09/14 STATEMENT OF CAPITAL GBP 26784
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-08	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-01-03	CH01	Director's details changed for Corisande Charlotte Guest Albert on 2011-10-26
2011-10-07	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27	DISS40	Compulsory strike-off action has been discontinued
2011-04-26	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-04-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-09-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17	AR01	31/12/09 FULL LIST
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN THOMAS ALBERT / 17/03/2010
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CORISANDE CHARLOTTE GUEST ALBERT / 17/03/2010
2009-10-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-20	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-03	288a	DIRECTOR APPOINTED JUSTIN THOMAS ALBERT
2008-09-03	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT ALBERT
2008-09-03	288b	APPOINTMENT TERMINATED DIRECTOR REVEL ALBERT
2008-09-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-04	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-08	169	£ IC 50000/25000 10/12/07 £ SR 25000@1=25000
2007-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-09	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-07	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-18	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-16	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-22	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-01-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-22	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-10	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-03-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-27	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ
2001-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-18	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-18	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-18	288b	DIRECTOR RESIGNED
2000-02-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-08	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-13	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1999-01-11	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-11	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-06	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-06	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-31	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-24	288	NEW DIRECTOR APPOINTED
1995-05-24	288	NEW DIRECTOR APPOINTED

We could not find any licences issued to TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2011-04-26

No fines or sanctions have been issued against TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CASH DEPOSIT AND ACCOUNT	2003-04-01	Outstanding	SOVEREIGN FINANCE PLC
CHARGE ON DEPOSITS	2003-03-28	Outstanding	ABN AMRO BANK N.V.
DEPOSIT AGREEMENT	2002-06-26	Outstanding	WESTDEUTSCHE LANDESBANK GIROZENTRALE
DEPOSIT AGREEMENT	2001-05-18	Outstanding	WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH
MORTGAGE DEBENTURE	2000-10-04	Multiple filings of asset release and removal. Please see documents registered	COUTTS & COMPANY
RENTAL DEPOSIT DEED	1996-05-22	Outstanding	REAL ESTATE SECURITIES LIMITED

Creditors Due Within One Year	2012-12-31	£ 22,334
Creditors Due Within One Year	2011-12-31	£ 11,218

Creditors and other liabilities

Called Up Share Capital	2012-12-31	£ 25,000
Called Up Share Capital	2011-12-31	£ 25,000
Cash Bank In Hand	2012-12-31	£ 30,948
Cash Bank In Hand	2011-12-31	£ 21,186
Current Assets	2012-12-31	£ 32,032
Current Assets	2011-12-31	£ 21,574
Debtors	2012-12-31	£ 1,084
Shareholder Funds	2012-12-31	£ 10,456
Shareholder Funds	2011-12-31	£ 12,124
Tangible Fixed Assets	2011-12-31	£ 1,768

Debtors and other cash assets

We have not found any records of TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED registering or being granted any patents

TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED owns 2 domain names.

thecountrysidechannel.co.uk   countrysidechannel.co.uk  

We have not found any records of TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED registering or being granted any trademarks

We have not found government income sources for TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED are:

MARLOW LIMITED	£ 108,281
MICHAEL LACEY LIMITED	£ 42,172
CATALYST COMMUNITIES C.I.C.	£ 27,655
DUET PICTURES LTD.	£ 25,000
FM SOLUTIONS LTD.	£ 14,538
ZODIAC ARTS	£ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 12,441
CHESTER BENSON PRODUCTIONS LIMITED	£ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED	£ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC	£ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298

No properties were found where TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Proposal to Strike Off
Defending party	TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED	Event Date	2011-04-26

The Technology Strategy Board has not awarded TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED any grants or awards.

We could not find any group structure information

• GATHERING STORM LTD
• THE MOON IS DOWN LTD
• FAR AWAY FILMS LTD
• CABALVA CERAMICS LTD