Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Transatlantic Film Production & Distribution Company Limited
- Incorporated
- 13 May 1969 (57 years)
- Industry
- Motion picture production activities (59111) Video distribution activities (59132)
- Owned by
- Justin Thomas AlbertCorisande Charlotte Guest Albert
- Accounts type
- Total exemption full
- Address
- Cabalva HouseWhitney On WyeHerefordshireHR3 6EX
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2008
British
Born February 1965 (61)
Director · Appointed 1 May 1995
Also at H. C. Mascall & Co. Ltd. · more companies
British
Born March 1967 (59)
Officer history (4 former)
20 May 2025
Resigned Albert, Robert Alan as Secretary
20 May 2008
20 May 2008
Resigned Albert, Revel Sarah as Director
20 May 2008
Resigned Albert, Robert Alan as Director
31 July 2000
1 May 1995
1 May 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Former controllers (1)
23 March 2024
Ceased Gillian Payne — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,519
- Current Ratio
- 4.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,423 | £6,682 | £7,909 | £9,211 | £10,614 | £2,152 |
| Current Assets | £160,731 | £197,831 | £194,912 | £183,950 | £199,579 | £203,853 |
| Debtors | £1,969 | £4,605 | £8,359 | £0 | £4,019 | £8,380 |
| Cash | £3,519 | £40,756 | £36,782 | £36,043 | £51,544 | £57,378 |
| Creditors (< 1 year) | £34,133 | £8,620 | £9,351 | £9,582 | £25,598 | £66,161 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £126,598 | £189,211 | £185,561 | £174,368 | £173,981 | £137,692 |
| Net Assets | £139,844 | |||||
| Shareholder Funds | £132,021 | £195,893 | £193,470 | £183,579 | £184,595 | £139,844 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 June 2025 | Termination of appointment of a secretary | |||
| 21 March 2025 | Cessation of a person with significant control | |||
| 6 January 2025 | Confirmation statement with updates | 9 December 2024 |
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