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Tyburn Film Productions Limited

Tyburn Film Productions Limited is an active company incorporated on 10 March 1971 with the registered office located in London, Greater London. Tyburn Film Productions Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01004317
Private limited company
Age
54 years
Incorporated 10 March 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Regent House
316 Beulah Hill
London
SE19 3HF
England
Address changed on 27 Apr 2022 (3 years ago)
Previous address was 149 st. Pauls Avenue Slough Berkshire SL2 5EN England
Telephone
01494670335
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1966
Director • Executive • American • Lives in United States • Born in Jul 1954
Director • British • Lives in England • Born in Jan 1949
Director • Accountant • British • Lives in England • Born in Oct 1945
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyburn Music Limited
Annette Marie Pearse, Charles John Golder, and 2 more are mutual people.
Active
Tyburn Productions Limited
Annette Marie Pearse, Charles John Golder, and 2 more are mutual people.
Active
Associated Television Limited
Annette Marie Pearse, Charles John Golder, and 2 more are mutual people.
Active
The Mystery Channel Limited
Annette Marie Pearse, Charles John Golder, and 2 more are mutual people.
Active
The Thriller Channel Limited
Annette Marie Pearse, Charles John Golder, and 2 more are mutual people.
Active
Tyburn Entertainment Limited
Charles John Golder, Bernard John Thomas, and 1 more are mutual people.
Active
Media Entertainment Consultants Limited
Kevin Francis and Annette Marie Pearse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.45M
Decreased by £155.33K (-4%)
Total Liabilities
-£1.6M
Decreased by £52.64K (-3%)
Net Assets
£1.84M
Decreased by £102.69K (-5%)
Debt Ratio (%)
47%
Increased by 0.55% (+1%)
Latest Activity
Charge Satisfied
1 Month Ago on 26 Sep 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Charles John Golder Resigned
8 Months Ago on 28 Feb 2025
Miss Annette Marie Pearse Appointed
9 Months Ago on 31 Jan 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Bernard John Thomas Resigned
1 Year 6 Months Ago on 10 May 2024
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Documents
Satisfaction of charge 010043170006 in full
Submitted on 26 Sep 2025
Registration of charge 010043170007, created on 15 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Termination of appointment of Charles John Golder as a director on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Miss Annette Marie Pearse as a director on 31 January 2025
Submitted on 19 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 22 December 2024 with updates
Submitted on 22 Dec 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 23 Oct 2024
Termination of appointment of Bernard John Thomas as a director on 10 May 2024
Submitted on 10 Sep 2024
Repayment History
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