Company Information for TOTAL FILM (TRANSATLANTIC) LTD
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
09035617
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TOTAL FILM (TRANSATLANTIC) LTD | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in EC2A | |
Company Number | 09035617 | |
---|---|---|
Company ID Number | 09035617 | |
Date formed | 2014-05-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:49:33 |
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Officer | Role | Date Appointed |
---|---|---|
WARWICK CONSULTANCY SERVICES LIMITED |
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MICHAEL ANDREW SAYERS |
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CHARLOTTE MARGARET WALLS-HARDIMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL CONSTANT REES THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTERTAINMENT MEDIA SALES LIMITED | Director | 2016-11-14 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
ULTIMATE PICTURES PLC | Director | 2013-09-09 | CURRENT | 2013-09-09 | Liquidation | |
TOTAL FILM DEVELOPMENT LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
INFINITE PICTURES LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
TOTAL FILM PLC | Director | 2012-06-12 | CURRENT | 2012-06-12 | Liquidation | |
CINEMA ASSET MANAGEMENT LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
CINEMA ONE SPV 5 LIMITED | Director | 2012-03-08 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
CINEMA THREE SPV 4 LIMITED | Director | 2012-03-08 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
INTERNATIONAL PICTURES THREE LIMITED | Director | 2012-02-13 | CURRENT | 2010-07-06 | Liquidation | |
INTERNATIONAL PICTURES FOUR LIMITED | Director | 2012-02-13 | CURRENT | 2010-07-06 | Liquidation | |
INTERNATIONAL PICTURES TWO LIMITED | Director | 2011-03-30 | CURRENT | 2010-07-06 | Liquidation | |
INTERNATIONAL PICTURES ONE LIMITED | Director | 2011-03-17 | CURRENT | 2010-07-06 | Dissolved 2018-02-14 | |
CINEMA SIX SPV 4 LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
CINEMA SIX SPV 3 LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
CINEMA TWO SPV 4 LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
CINEMA FOUR SPV 1 LIMITED | Director | 2009-11-27 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
CINEMA THREE SPV3 LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
CINEMA ONE SPV4 LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Dissolved 2015-03-31 | |
CINEMA SIX LIMITED | Director | 2009-06-16 | CURRENT | 2006-08-30 | Dissolved 2016-10-04 | |
CINEMA 5 SPV 1 LIMITED | Director | 2009-06-12 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
CINEMA THREE SPV 2 LIMITED | Director | 2009-06-03 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
CINEMA 4 SPV 2 LIMITED | Director | 2008-09-17 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
CINEMA FIVE LIMITED | Director | 2008-05-30 | CURRENT | 2006-08-30 | Liquidation | |
CINEMA FOUR LIMITED | Director | 2007-11-14 | CURRENT | 2006-08-30 | Dissolved 2015-12-21 | |
CINEMA 2 SPV 3 LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2015-04-07 | |
CINEMA ONE SPV 2 LIMITED | Director | 2007-06-06 | CURRENT | 2006-09-18 | Dissolved 2014-12-09 | |
CINEMA TWO SPV 2 LIMITED | Director | 2007-06-06 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
CINEMA THREE LIMITED | Director | 2007-05-10 | CURRENT | 2006-08-30 | Dissolved 2016-02-16 | |
CINEMA TWO SPV 1 LIMITED | Director | 2007-04-24 | CURRENT | 2006-11-29 | Dissolved 2015-09-15 | |
CINEMA ONE SPV 1 LIMITED | Director | 2006-12-12 | CURRENT | 2006-09-18 | Dissolved 2015-05-05 | |
CINEMA TWO LIMITED | Director | 2006-12-04 | CURRENT | 2006-08-30 | Dissolved 2016-01-05 | |
CINEMA ONE LIMITED | Director | 2006-10-10 | CURRENT | 2006-08-30 | Dissolved 2016-09-17 | |
BLACK ASH CONSULTING LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
TWENTY 46 STUDIOS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
CENTURY FILM & TELEVISION LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
CATALYST RIGHTS MANAGEMENT LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
CATALYST (BRAIN ON FIRE) LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off | |
CINEMA EIGHT LIMITED | Director | 2014-12-09 | CURRENT | 2008-05-22 | Dissolved 2015-09-08 | |
CINEMA NINE LIMITED | Director | 2014-12-09 | CURRENT | 2008-05-22 | Dissolved 2015-09-08 | |
CINEMA TEN LIMITED | Director | 2014-12-09 | CURRENT | 2008-05-22 | Dissolved 2015-09-08 | |
GLOUCESTER PLACE FILMS ONE LIMITED | Director | 2014-12-09 | CURRENT | 2014-08-11 | Dissolved 2016-01-19 | |
MATADOR PICTURES DEVELOPMENT LIMITED | Director | 2014-12-09 | CURRENT | 2011-02-23 | Dissolved 2017-06-13 | |
MATADOR PICTURES MUSIC PUBLISHING LIMITED | Director | 2014-12-09 | CURRENT | 2011-02-23 | Dissolved 2017-06-13 | |
MATADOR PICTURES PUBLISHING LIMITED | Director | 2014-12-09 | CURRENT | 2011-02-23 | Dissolved 2017-06-13 | |
MATADOR PICTURES TELEVISION LIMITED | Director | 2014-12-09 | CURRENT | 2011-02-23 | Dissolved 2017-06-13 | |
INTERNATIONAL PICTURES TWO LIMITED | Director | 2014-12-09 | CURRENT | 2010-07-06 | Liquidation | |
CINEMA SIX SPV1 LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
ULTIMATE PICTURES DEVELOPMENT LIMITED | Director | 2014-12-09 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
LWH GAMES LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Dissolved 2016-12-06 | |
LWH FILMS LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Dissolved 2016-12-06 | |
LWH TELEVISION LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Dissolved 2016-12-06 | |
SAFARI FILMS LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
TOTAL FILM PLC | Director | 2014-03-11 | CURRENT | 2012-06-12 | Liquidation | |
TOTAL FILM DEVELOPMENT LIMITED | Director | 2014-03-11 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
INTERNATIONAL PICTURES THREE LIMITED | Director | 2012-10-01 | CURRENT | 2010-07-06 | Liquidation | |
GLOUCESTER PLACE FILMS LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active - Proposal to Strike off | |
CATALYST GLOBAL MUSIC PUBLISHING LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
BROOK STREET FILMS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
LWH BESPOKE LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2016-07-05 | |
CATALYST GLOBAL MEDIA LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
CATALYST GLOBAL MUSIC LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
DOUBLE PLAY LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Dissolved 2015-06-30 | |
SPYNESS LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
Change of details for Matador Pictures Limited as a person with significant control on 2020-04-01 | ||
Change of details for Matador Pictures Limited as a person with significant control on 2023-05-02 | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England | ||
Termination of appointment of Warwick Consultancy Services Limited on 2023-05-02 | ||
Director's details changed for Mr Michael Andrew Sayers on 2023-05-02 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
PSC02 | Notification of Matador Pictures Limited as a person with significant control on 2020-04-01 | |
PSC07 | CESSATION OF TOTAL FILM PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANT REES THOMAS | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE MARGARET WALLS-HARDIMAN | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOTAL FILM (TRANSATLANTIC) LTD
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as TOTAL FILM (TRANSATLANTIC) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |