TYBURN FILM PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TYBURN FILM PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TYBURN FILM PRODUCTIONS LIMITED was incorporated 53 years ago on 10/03/1971 and has the registered number: 01004317. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TYBURN FILM PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59112 - Video production activities
59113 - Television programme production activities
59132 - Video distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REGENT HOUSE
LONDON
SE19 3HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BERNARD JOHN THOMAS Oct 1945 British Director 2010-05-07 CURRENT
MR CHARLES JOHN GOLDER Jul 1954 American Director 2014-12-31 CURRENT
ANNETTE MARIE PEARSE Dec 1966 British Secretary 1993-10-22 CURRENT
PETER EDWARD ROGERS Feb 1914 British Director 1992-12-04 UNTIL 1993-04-22 RESIGNED
ANNETTE MARIE PEARSE Dec 1966 British Director 1994-08-02 UNTIL 2005-05-05 RESIGNED
ANTHONY PALLADINO Sep 1935 Us Citizen Director 1996-12-11 UNTIL 2012-02-02 RESIGNED
CHRISTOPHER JOHN MOORE May 1937 British Director 1994-08-12 UNTIL 1996-09-30 RESIGNED
MR DEREK RONALD LAPHAM Apr 1943 British Director 1994-04-18 UNTIL 2009-08-14 RESIGNED
MS GILLIAN GARROW Jul 1953 British Director RESIGNED
KEVIN FRANCIS Jan 1949 British Director RESIGNED
KEVIN FRANCIS Jan 1949 British Director 2005-05-05 UNTIL 2013-01-15 RESIGNED
MR JOSEPH EDWARD BOLLOM Jan 1936 British Director 1995-12-06 UNTIL 2008-07-22 RESIGNED
BRETT ANDREW VAUTIER Secretary 1992-12-04 UNTIL 1993-10-22 RESIGNED
MS GILLIAN GARROW Jul 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Palladino Trust, N.A. 2016-04-06 - 2023-01-01 Los Angeles   California, 90025 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER ROGERS PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 58190 - Other publishing activities
WELBECK FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ORBIT FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
TYBURN MUSIC LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY MANCHESTER Dissolved... FULL 5510 - Hotels & motels with or without restaurant
DALELODGE LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
ARROWFIELD SERVICES LIMITED OLDHAM Dissolved... SMALL 7487 - Other business activities
TRAVEL FRIEND CORPORATION LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
FAR RIDGE LIMITED Dissolved... SMALL 59132 - Video distribution activities
TYBURN PRODUCTIONS LIMITED LONDON ENGLAND Active DORMANT 59112 - Video production activities
EMINENCE LEISURE LIMITED ST. ALBANS Dissolved... FULL 9231 - Artistic & literary creation etc
BRACKNELL SHOPMOBILITY BRACKNELL Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ASSOCIATED TELEVISION LIMITED LONDON ENGLAND Active DORMANT 60200 - Television programming and broadcasting activities
THE MYSTERY CHANNEL LIMITED LONDON UNITED KINGDOM Active DORMANT 60200 - Television programming and broadcasting activities
THE THRILLER CHANNEL LIMITED LONDON ENGLAND Active DORMANT 60200 - Television programming and broadcasting activities
TYBURN ENTERTAINMENT LIMITED LONDON ENGLAND Active DORMANT 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TYBURN FILM PRODUCTIONS LIMITED 2023-09-02 31-12-2022 £1,943,900 equity
Micro-entity Accounts - TYBURN FILM PRODUCTIONS LIMITED 2022-07-06 31-12-2021 £1,925,351 equity
Micro-entity Accounts - TYBURN FILM PRODUCTIONS LIMITED 2021-05-15 31-12-2020 £1,901,903 equity
Micro-entity Accounts - TYBURN FILM PRODUCTIONS LIMITED 2020-12-31 31-12-2019 £1,795,580 equity
Micro-entity Accounts - TYBURN FILM PRODUCTIONS LIMITED 2019-09-19 31-12-2018 £1,789,123 equity
Micro-entity Accounts - TYBURN FILM PRODUCTIONS LIMITED 2018-09-29 31-12-2017 £1,783,232 equity
Micro-entity Accounts - TYBURN FILM PRODUCTIONS LIMITED 2017-09-29 31-12-2016 £1,775,973 equity

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