Transatlantic Film Production & Distribution Company Ltd was registered on 13 May 1969 with its registered office in Herefordshire, it has a status of "Active". The companies directors are listed as Albert, Corisande Charlotte Guest, Albert, Revel Sarah, Albert, Robert Alan. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALBERT, Corisande Charlotte Guest | 01 May 1995 | - | 1 |
| ALBERT, Revel Sarah | N/A | 20 May 2008 | 1 |
| ALBERT, Robert Alan | N/A | 20 May 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 15 September 2020 | |
| MR04 - N/A | 15 September 2020 | |
| MR04 - N/A | 15 September 2020 | |
| MR04 - N/A | 15 September 2020 | |
| MR04 - N/A | 15 September 2020 | |
| MR04 - N/A | 15 September 2020 | |
| AA - Annual Accounts | 09 September 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 May 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| SH01 - Return of Allotment of shares | 17 April 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| SH01 - Return of Allotment of shares | 21 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| CH01 - Change of particulars for director | 03 January 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| DISS40 - Notice of striking-off action discontinued | 27 April 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 April 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| 169 - Return by a company purchasing its own shares | 08 January 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363s - Annual Return | 09 February 2007 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 09 July 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 04 June 2003 | |
| 395 - Particulars of a mortgage or charge | 01 April 2003 | |
| 395 - Particulars of a mortgage or charge | 28 March 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 22 March 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 395 - Particulars of a mortgage or charge | 26 June 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 May 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| 287 - Change in situation or address of Registered Office | 26 March 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 18 July 2001 | |
| 395 - Particulars of a mortgage or charge | 18 May 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| 395 - Particulars of a mortgage or charge | 04 October 2000 | |
| AA - Annual Accounts | 21 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| AA - Annual Accounts | 13 January 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| 363s - Annual Return | 11 January 1998 | |
| AA - Annual Accounts | 04 November 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| AA - Annual Accounts | 06 December 1996 | |
| 395 - Particulars of a mortgage or charge | 22 May 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 24 May 1995 | |
| AA - Annual Accounts | 13 April 1995 | |
| 363s - Annual Return | 22 December 1994 | |
| 363s - Annual Return | 17 January 1994 | |
| AA - Annual Accounts | 22 August 1993 | |
| 363s - Annual Return | 23 April 1993 | |
| AA - Annual Accounts | 27 October 1992 | |
| AA - Annual Accounts | 13 March 1992 | |
| RESOLUTIONS - N/A | 29 January 1992 | |
| RESOLUTIONS - N/A | 29 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1992 | |
| 123 - Notice of increase in nominal capital | 29 January 1992 | |
| 363s - Annual Return | 17 December 1991 | |
| 363a - Annual Return | 08 March 1991 | |
| AA - Annual Accounts | 04 October 1990 | |
| AA - Annual Accounts | 01 February 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| AA - Annual Accounts | 16 June 1989 | |
| 363 - Annual Return | 16 June 1989 | |
| 287 - Change in situation or address of Registered Office | 04 January 1989 | |
| 363 - Annual Return | 18 November 1988 | |
| AA - Annual Accounts | 29 September 1988 | |
| 288 - N/A | 04 March 1988 | |
| AA - Annual Accounts | 13 May 1987 | |
| 363 - Annual Return | 09 February 1987 | |
| 288 - N/A | 05 July 1986 | |
| AA - Annual Accounts | 22 April 1986 | |
| 363 - Annual Return | 22 April 1986 | |
| 288 - N/A | 22 April 1986 | |
| AA - Annual Accounts | 22 June 1984 | |
| AA - Annual Accounts | 27 October 1983 | |
| AA - Annual Accounts | 26 October 1983 | |
| MISC - Miscellaneous document | 07 July 1969 | |
| NEWINC - New incorporation documents | 13 May 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over cash deposit and account | 21 March 2003 | Fully Satisfied |
N/A |
| Charge on deposits | 21 March 2003 | Fully Satisfied |
N/A |
| Deposit agreement | 20 June 2002 | Fully Satisfied |
N/A |
| Deposit agreement | 04 May 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 September 2000 | Fully Satisfied |
N/A |
| Rental deposit deed | 17 May 1996 | Fully Satisfied |
N/A |
