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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 18 December 2025 (20 days ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Tyburn Film Productions Limited
Contact
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan Anthony James Lack
Director • British • Lives in England • Born in Jun 1974
Kevin Francis
Director • British • Lives in England • Born in Jan 1949
Annette Marie Pearse
Secretary • British • Lives in England • Born in Dec 1966
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tyburn Music Limited
Kevin Francis, Jonathan Anthony James Lack, and 1 more are mutual people.
Active
The Mystery Channel Limited
Annette Marie Pearse, Kevin Francis, and 1 more are mutual people.
Active
Associated Television Limited
Kevin Francis and Annette Marie Pearse are mutual people.
Active
The Thriller Channel Limited
Annette Marie Pearse and Kevin Francis are mutual people.
Active
Icon Film Distribution Limited
Jonathan Anthony James Lack is a mutual person.
Active
Platform Entertainment Limited
Jonathan Anthony James Lack is a mutual person.
Active
Tyburn Productions Limited
Kevin Francis is a mutual person.
Active
Rapido Television Limited
Jonathan Anthony James Lack is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£3.42M
Decreased by £29.53K (-1%)
Total Liabilities
-£1.61M
Increased by £1.24K (0%)
Net Assets
£1.81M
Decreased by £30.77K (-2%)
Debt Ratio (%)
47%
Increased by 0.44% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Dec 2025
Annette Marie Pearse Resigned
22 Days Ago on 16 Dec 2025
Mr Jonathan Anthony James Lack Appointed
22 Days Ago on 16 Dec 2025
Micro Accounts Submitted
1 Month Ago on 29 Nov 2025
Charge Satisfied
3 Months Ago on 26 Sep 2025
New Charge Registered
3 Months Ago on 15 Sep 2025
Confirmation Submitted
9 Months Ago on 31 Mar 2025
Charles John Golder Resigned
10 Months Ago on 28 Feb 2025
Miss Annette Marie Pearse Appointed
11 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year Ago on 23 Dec 2024
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Documents
Termination of appointment of Annette Marie Pearse as a director on 16 December 2025
Submitted on 18 Dec 2025
Appointment of Mr Jonathan Anthony James Lack as a director on 16 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 18 December 2025 with updates
Submitted on 18 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Nov 2025
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
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Repayment History
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