This company is commonly known as Tyburn Film Productions Limited. The company was founded 53 years ago and was given the registration number 01004317. The firm's registered office is in . You can find them at 2 Chapel Court, London, , . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | TYBURN FILM PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 01004317 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Chapel Court, London, SE1 1HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regent House, 316 Beulah Hill, London, England, SE19 3HF | Secretary | 22 October 1993 | Active |
| Regent House, 316 Beulah Hill, London, England, SE19 3HF | Director | 31 December 2014 | Active |
| Regent House, 316 Beulah Hill, London, England, SE19 3HF | Director | 07 May 2010 | Active |
| 254 Harrowdene Gardens, Teddington, TW11 0DP | Secretary | - | Active |
| 107 Finborough Road, London, SW10 9DU | Secretary | 04 December 1992 | Active |
| The White House, Totteridge Common, London, N20 8NG | Director | 06 December 1995 | Active |
| Cippenham Court, Cippenham Lane, Cippenham, Slough, England, SL1 5AU | Director | 05 May 2005 | Active |
| Pinewood Studios Pinewood Road, Iver Heath, SL0 0NH | Director | - | Active |
| 254 Harrowdene Gardens, Teddington, TW11 0DP | Director | - | Active |
| 1 The Old Walled Garden, Whitney Wood, Old Stevenage, SG1 4TN | Director | 18 April 1994 | Active |
| Pinecroft Dukes Wood Drive, Gerrards Cross, SL9 7LF | Director | 12 August 1994 | Active |
| Ninth Floor, 11755 Wilshire Boulevard, Los Angeles, Usa, | Director | 11 December 1996 | Active |
| 41 Fox Road, Slough, SL3 7SH | Director | 02 August 1994 | Active |
| Drummers Yard Amersham Road, Beaconsfield, HP9 2UG | Director | 04 December 1992 | Active |
| The Palladino Trust, N.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 11766, Wilshire Boulevard, Los Angeles, United States, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-27 | Address | Change sail address company with old address new address. | Download |
| 2022-04-26 | Address | Change sail address company with old address new address. | Download |
| 2022-04-20 | Resolution | Resolution. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Address | Change sail address company with old address new address. | Download |
| 2022-04-07 | Address | Move registers to sail company with new address. | Download |
| 2022-03-12 | Incorporation | Memorandum articles. | Download |
| 2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Capital | Capital allotment shares. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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