TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED

Profile TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED

Actual on 01.04.2021
Company name
TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED
copy
copied
Company number
00954063
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 13 May 1969
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 09 December 2021 due by Thursday, 23 December 2021

Last statement dated Wednesday, 09 December 2020

Nature of business (SIC)
59111 - Motion picture production activities
59132 - Video distribution activities
copy
copied
Registered office address
CABALVA HOUSE, WHITNEY ON WYE, HEREFORDSHIRE, HR3 6EX
copy
copied

PSC and Officers TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED

Officers

(as of 18.09.2020)

ALBERT, Corisande Charlotte Guest
Status: Active
Appointed on: Monday, 01 May 1995
Correspondence address: Cabalva House Whitney-On-Wye, Hereford, United Kingdom, Herefordshire, HR3 6EX
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Lawyer - Producer
Country of residence: United Kingdom
ALBERT, Justin Thomas
Status: Active
Appointed on: Tuesday, 20 May 2008
Correspondence address: Cabalva House, Whitney On Wye, Hereford, Herefordshire, HR3 6EX
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Film Director
Country of residence: Wales
ALBERT, Robert Alan
Status: Active
Correspondence address: Cabalva House, Whitney On Wye, Hereford, HR3 6EX
Role: Secretary
ALBERT, Justin Thomas
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Monday, 31 July 2000
Correspondence address: Cabalva House, Whitney On Wye, Hereford, Herefordshire, HR3 6EX
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director Producer
Country of residence: Wales
ALBERT, Revel Sarah
Status: Not active
Resigned on: Tuesday, 20 May 2008
Correspondence address: Cabalva House, Whitney On Wye, Hereford, HR3 6EX
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Film Producer
ALBERT, Robert Alan
Status: Not active
Resigned on: Tuesday, 20 May 2008
Correspondence address: Cabalva House, Whitney On Wye, Hereford, HR3 6EX
Nationality: American
Date of birth: May 1933
Role: Director
Occupation: International Lawyer
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Justin Thomas Albert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cabalva Farmhouse Whitney On Wye, England, Herefordshire
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Gillian Payne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pitt Manor Winchester, United Kingdom, Hampshire
Nationality: British
Date of birth: October 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Corisande Charlotte Guest Albert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cabalva House Hereford, United Kingdom, Herefordshire
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent