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TYBURN MUSIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tyburn Music Limited. The company was founded 49 years ago and was given the registration number 01183380. The firm's registered office is in . You can find them at 2 Chapel Court, London, , . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:TYBURN MUSIC LIMITED
Company Number:01183380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:2 Chapel Court, London, SE1 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, 316 Beulah Hill, London, England, SE19 3HF

Secretary22 October 1993Active
Regent House, 316 Beulah Hill, London, England, SE19 3HF

Director31 December 2014Active
Regent House, 316 Beulah Hill, London, England, SE19 3HF

Director07 May 2010Active
254 Harrowdene Gardens, Teddington, TW11 0DP

Secretary-Active
107 Finborough Road, London, SW10 9DU

Secretary04 December 1992Active
The White House, Totteridge Common, London, N20 8NG

Director10 August 1995Active
Cippenham Court, Cippenham Lane, Cippenham, Slough, England, SL1 5AU

Director05 May 2005Active
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

Director10 August 1995Active
Pinecroft Dukes Wood Drive, Gerrards Cross, SL9 7LF

Director10 August 1995Active
Vicarage Cottage Church Street, Sunbury On Thames, TW16 6RQ

Director30 January 1995Active
Ninth Floor, 11755 Wilshire Boulevard, Los Angeles, Usa,

Director11 December 1996Active
41 Fox Road, Slough, SL3 7SH

Director28 June 1994Active
Drummers Yard Amersham Road, Beaconsfield, HP9 2UG

Director-Active
8 Seaforth Gardens, London, N21 3BS

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-04-26Address

Change sail address company with old address new address.

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2022-04-20Resolution

Resolution.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-08Address

Change sail address company with old address new address.

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2022-04-07Address

Move registers to sail company with new address.

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2022-03-12Incorporation

Memorandum articles.

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2022-03-03Address

Change registered office address company with date old address new address.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-04-08Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type full.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type full.

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2015-06-07Accounts

Accounts with accounts type full.

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