Menna Overview
Here’s a quick overview of TYBURN FILM PRODUCTIONS LIMITED 👀 — a London based business that started in 1971.
TYBURN FILM PRODUCTIONS LIMITED
- Company statusactive
- Company No01004317
- Age55 years 4 months Incorporated 10 March 1971
- Officers3
Address
Regent House, 316 Beulah Hill, London, SE19 3HF, England
TYBURN FILM PRODUCTIONS LIMITED is an active company incorporated on 10 March 1971 and based in London, England. The company was registered 55 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 59112 Video production activities, 59113 Television programme production activities, 59132 Video distribution activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 22 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Jul 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 27 Apr 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 26 Apr 2022
Resolution
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 08 Apr 2022
Move Registers To Sail Company With New Address
4 Years Ago on 07 Apr 2022
Memorandum Articles
4 Years Ago on 12 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Mar 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSE, Annette Marie | secretary | 22 Oct 1993 | |
| FRANCIS, Kevin | director | Jan 1949 | 21 Jan 2023 |
| PEARSE, Annette Marie | director | Dec 1966 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Palladino Trust, N.A. | 06 Apr 2016 |
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PEARSE, Annette Marie, FRANCIS, Kevin, GOLDER, Charles John, THOMAS, Bernard John are mutual persons.
PEARSE, Annette Marie, FRANCIS, Kevin, GOLDER, Charles John, THOMAS, Bernard John are mutual persons.
PEARSE, Annette Marie, FRANCIS, Kevin, GOLDER, Charles John, THOMAS, Bernard John are mutual persons.
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PEARSE, Annette Marie are mutual persons.
GOLDER, Charles John, THOMAS, Bernard John are mutual persons.
ROGERS, Peter Edward are mutual persons.
ROGERS, Peter Edward are mutual persons.
ROGERS, Peter Edward are mutual persons.
THOMAS, Bernard John are mutual persons.
MEDIA ENTERTAINMENT CONSULTANTS LIMITED
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Here’s a quick overview of TYBURN FILM PRODUCTIONS LIMITED 👀 — a London based business that started in 1971.