The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Albert, Corisande Charlotte Guest
Born in March 1967Individual (7 offsprings)Officer1995-05-01 ~ nowOF - Director → CIF 0Ms Corisande Charlotte Guest Albert
Born in March 1967Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Gillian Payne
Born in October 1937Individual (1 offspring)Person with significant control2016-04-06 ~ 2024-03-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Albert, Robert Alan
International Lawyer born in May 1933Individual (2 offsprings)Officer~ 2008-05-20OF - Director → CIF 0Albert, Robert Alan
Individual (2 offsprings)Officer~ 2025-05-20OF - Secretary → CIF 0 - 4
Albert, Revel Sarah
Film Producer born in September 1931Individual (6 offsprings)Officer~ 2008-05-20OF - Director → CIF 0 - 5
Albert, Justin Thomas
Born in February 1965Individual (12 offsprings)Officer2008-05-20 ~ nowOF - Director → CIF 0Albert, Justin Thomas
Director Producer born in February 1965Individual (12 offsprings)1995-05-01 ~ 2000-07-31OF - Director → CIF 0Mr Justin Thomas Albert
Born in February 1965Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED
Period: 1969-05-13 ~ now
Company number: 00954063
Registered name
TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED - now
Standard Industrial Classification
59132 - Video Distribution Activities
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment
423 GBP2024-12-31
682 GBP2023-12-31
Fixed Assets
5,423 GBP2024-12-31
6,682 GBP2023-12-31
Total Inventories
155,243 GBP2024-12-31
152,470 GBP2023-12-31
Debtors
1,969 GBP2024-12-31
4,605 GBP2023-12-31
Cash at bank and in hand
3,519 GBP2024-12-31
40,756 GBP2023-12-31
Current Assets
160,731 GBP2024-12-31
197,831 GBP2023-12-31
Creditors
Current
34,133 GBP2024-12-31
8,620 GBP2023-12-31
Net Current Assets/Liabilities
126,598 GBP2024-12-31
189,211 GBP2023-12-31
Total Assets Less Current Liabilities
132,021 GBP2024-12-31
195,893 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
39,900 GBP2023-12-31
Share premium
125,100 GBP2024-12-31
195,100 GBP2023-12-31
Capital redemption reserve
39,900 GBP2024-12-31
25,000 GBP2023-12-31
Retained earnings (accumulated losses)
-57,979 GBP2024-12-31
-64,107 GBP2023-12-31
Equity
132,021 GBP2024-12-31
195,893 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
40,588 GBP2024-12-31
40,588 GBP2023-12-31
Computers
4,332 GBP2024-12-31
4,997 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,920 GBP2024-12-31
45,585 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
40,588 GBP2024-12-31
40,588 GBP2023-12-31
Computers
3,909 GBP2024-12-31
4,315 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,497 GBP2024-12-31
44,903 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
141 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
423 GBP2024-12-31
682 GBP2023-12-31
Finished Goods
155,243 GBP2024-12-31
152,470 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,044 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
80 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
1,889 GBP2024-12-31
3,561 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,969 GBP2024-12-31
Amounts falling due within one year, Current
4,605 GBP2023-12-31
Trade Creditors/Trade Payables
Current
627 GBP2024-12-31
574 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,514 GBP2024-12-31
1,809 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,889 GBP2024-12-31
-3,561 GBP2023-12-31
- Registered number 00954063
TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED
InfoCabalva House, Whitney On Wye, Herefordshire HR3 6EXPRIVATE LIMITED COMPANY incorporated on 1969-05-13 (56 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.