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 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
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 |
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 |