Transmedia Pictures Limited. net worth, address, company information. Free

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Transmedia Pictures Limited (registration number 04445638) is a private limited company created on 2002-05-23. The firm is situated at 10 The Lawns, Shenley, Radlett WD7 9EZ. Transmedia Pictures Limited operates Standard Industrial Classification: 59131 which means "motion picture distribution activities".

Company details

Name	Transmedia Pictures Limited
Number	04445638
Date of Incorporation:	Thu, 23rd May 2002
End of financial year:	31 December
Address:	10 The Lawns, Shenley, Radlett, WD7 9EZ
SIC code:	59131 - Motion picture distribution activities

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Simon C. (in the company from 02 January 2003). The official register indexes 1 person of significant control - Simon C., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	2	15	-	30	30	30	30	30	30	30	30
Fixed Assets	-	-	1,002	-	1,002	1,002	1,002	1,002	1,002	1,002	1,002	1,002
Total Assets Less Current Liabilities	-	2	1,017	1,032	1,032	1,032	1,032	1,032	1,032	1,032	1,032	1,032
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	-173,067	-	-176,187	-176,187	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,002	1,002	-	-	-	-	-	-	-	-

People with significant control

Simon C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, October 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 3rd, November 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 7th, November 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 16th, January 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
(TM02) 2018/08/28 - the day secretary's appointment was terminated filed on: 29th, August 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 9th, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/05/23 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/06/17 capital
(TM02) 2015/11/01 - the day secretary's appointment was terminated filed on: 25th, November 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2015/11/01 filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/05/23 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 13th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/05/23 with full list of members filed on: 7th, June 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/06/07 capital
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 11th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/05/23 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 7th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/05/23 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 10th, September 2011 \| accounts	Free Download (2 pages)
(CH01) On 2011/06/01 director's details were changed filed on: 19th, June 2011 \| officers	Free Download (2 pages)
(CH03) On 2011/06/01 secretary's details were changed filed on: 19th, June 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/06/19 from Stowemarch Barnet Lane Elstree Hertfordshire WD6 3RQ filed on: 19th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/05/23 with full list of members filed on: 19th, June 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/05/23 with full list of members filed on: 6th, June 2010 \| annual return	Free Download (4 pages)
(TM01) 2009/11/07 - the day director's appointment was terminated filed on: 7th, November 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 18th, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/05/25 with shareholders record filed on: 25th, May 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, October 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 28th, September 2006 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2006/06/18 with shareholders record filed on: 18th, June 2006 \| annual return	Free Download (3 pages)
(288a) On 2006/05/15 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288b) On 2006/04/28 Secretary resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006/04/28 New secretary appointed filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/07 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to 2004/06/18 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
(363(288)) 2004/06/18 Annual return (Director's particulars changed) annual return
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 5th, March 2004 \| accounts	Free Download (1 page)
(288a) On 2004/02/24 New director appointed filed on: 24th, February 2004 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 3rd, September 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to 2003/06/18 with shareholders record filed on: 18th, June 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 17th, June 2003 \| accounts	Free Download (1 page)
(288a) On 2003/01/30 New director appointed filed on: 30th, January 2003 \| officers	Free Download (2 pages)
(288a) On 2003/01/30 New secretary appointed filed on: 30th, January 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/06/02 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 11th, June 2002 \| address	Free Download (1 page)
(288b) On 2002/06/11 Director resigned filed on: 11th, June 2002 \| officers	Free Download (1 page)
(288b) On 2002/06/11 Secretary resigned filed on: 11th, June 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, May 2002 \| incorporation	Free Download (15 pages)

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