Company Profile
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MicroTransatlantic Film Production & Distribution Company Limited
00954063•Private Limited With Share Capital
Cabalva House, Whitney On Wye, Herefordshire, HR36EX
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Incorporated
13/05/1969
Company Age
57 years
Directors
2
Employees
—
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Transatlantic Film Production & Distribution Company Limited (00954063) is a private limited with share capital incorporated on 13/05/1969 (57 years old) and registered in herefordshire, HR36EX. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 13/05/1969
HR36EX
Financial Overview
Total Assets
£169.7K
Liabilities
£33.3K
Net Assets
£136.4K
Est. Turnover
£120.0K
AI Estimated
Unreported
Cash
£7.5K
Key Metrics
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Sail Address Company With New Address
Category:Address
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Capital Allotment Shares
Category:Capital
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Capital
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:09-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2004
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2003
Legacy
Category:Mortgage
Date:01-04-2003
Legacy
Category:Mortgage
Date:28-03-2003
Legacy
Category:Mortgage
Date:22-03-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2002
Legacy
Category:Mortgage
Date:26-06-2002
Legacy
Category:Mortgage
Date:10-05-2002
Legacy
Category:Annual Return
Date:27-03-2002
Legacy
Category:Address
Date:26-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2001
Legacy
Category:Mortgage
Date:18-07-2001
Legacy
Category:Mortgage
Date:18-05-2001
Legacy
Category:Annual Return
Date:18-01-2001
Legacy
Category:Mortgage
Date:04-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2000
Legacy
Category:Officers
Date:18-08-2000
Legacy
Category:Annual Return
Date:08-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1999
Legacy
Category:Annual Return
Date:11-01-1999
Legacy
Category:Annual Return
Date:11-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1997
Legacy
Category:Annual Return
Date:06-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-1996
Legacy
Category:Mortgage
Date:22-05-1996
Legacy
Category:Annual Return
Date:31-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1995
Legacy
Category:Officers
Date:24-05-1995
Legacy
Category:Officers
Date:24-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-1995
Legacy
Category:Annual Return
Date:22-12-1994
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date24/09/2026
Latest Accounts31/12/2025
Trading Addresses
Cabalva House, Whitney-On-Wye, Hereford, Herefordshire, HR36EX
Related Companies
10
Contact
Cabalva House, Whitney On Wye, Herefordshire, HR36EX