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TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED

Active
00954063·incorporated 1969-05-13

TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED is an active UK private limited company, incorporated on 13 May 1969 at Companies House (number 00954063; OpenRegistry canonical ID GB-00954063-transatlantic-film-production-distribution-company-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 21,162 active UK entities in that code and one of 926 active companies registered in Herefordshire (postcode HR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1969-05-13
Registered Address
CABALVA HOUSE, WHITNEY ON WYE, HEREFORDSHIRE, HR3 6EX
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Justin Thomas Albert born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Corisande Charlotte Guest Albert born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Gillian Payne born 1937 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in Herefordshire: