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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 18 December 2025 (15 days ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1949
Director • British • Lives in England • Born in Jun 1974
Secretary • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyburn Film Productions Limited
Annette Marie Pearse, Kevin Francis, 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
Annette Marie Pearse and Kevin Francis 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£4.14K
Increased by £2.07K (+99%)
Total Liabilities
-£8.74K
Increased by £1.25K (+17%)
Net Assets
-£4.59K
Increased by £812 (-15%)
Debt Ratio (%)
211%
Decreased by 149.34% (-41%)
Latest Activity
Confirmation Submitted
15 Days Ago on 18 Dec 2025
Mr Jonathan Anthony James Lack Appointed
17 Days Ago on 16 Dec 2025
Micro Accounts Submitted
1 Month Ago on 29 Nov 2025
Charles John Golder Resigned
3 Months Ago on 15 Sep 2025
The Palladino Trust, N.A. (PSC) Resigned
3 Months Ago on 10 Sep 2025
Confirmation Submitted
9 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year Ago on 23 Dec 2024
Bernard John Thomas Resigned
1 Year 7 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Apr 2024
Mr Kevin Francis Appointed
2 Years 11 Months Ago on 21 Jan 2023
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Documents
Appointment of Mr Jonathan Anthony James Lack as a director on 16 December 2025
Submitted on 18 Dec 2025
Cessation of The Palladino Trust, N.A. as a person with significant control on 10 September 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
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
Repayment History
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