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Tyburn Music Limited

Tyburn Music Limited is an active company incorporated on 9 September 1974 with the registered office located in London, Greater London. Tyburn Music Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01183380
Private limited company
Age
51 years
Incorporated 9 September 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 8 years 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 (2 months remaining)
Address
Regent House
316 Beulah Hill
London
Select State
SE19 3HF
England
Address changed on 26 Apr 2022 (3 years ago)
Previous address was Regent House 316 Beulah Hill London SE19 3HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Television Executive • British • Lives in England • Born in Jan 1949
Director • Accountant • British • Lives in England • Born in Oct 1945
Director • Executive • American • Lives in United States • Born in Jul 1954
Secretary • British • Lives in England • Born in Dec 1966
The Palladino Trust, N.A
PSC
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Mutual Companies
Tyburn Film Productions 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 is a mutual person.
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
£2.08K
Increased by £3 (0%)
Total Liabilities
-£7.48K
Decreased by £378 (-5%)
Net Assets
-£5.41K
Increased by £381 (-7%)
Debt Ratio (%)
360%
Decreased by 18.75% (-5%)
Latest Activity
Charles John Golder Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Bernard John Thomas Resigned
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Mr Kevin Francis Appointed
2 Years 9 Months Ago on 21 Jan 2023
Micro Accounts Submitted
3 Years Ago on 5 Jul 2022
Inspection Address Changed
3 Years Ago on 26 Apr 2022
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Documents
Termination of appointment of Charles John Golder as a director on 15 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Bernard John Thomas as a director on 10 May 2024
Submitted on 10 Sep 2024
Appointment of Mr Kevin Francis as a director on 21 January 2023
Submitted on 17 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 12 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 13 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 5 Jul 2022
Register inspection address has been changed from Regent House 316 Beulah Hill London SE19 3HF England to 149 st. Pauls Avenue Slough Berkshire SL2 5EN
Submitted on 26 Apr 2022
Repayment History
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