Tyburn Film Productions Limited, London
Tyburn Film Productions Limited is a private limited company. Registered at Regent House, 316 Beulah Hill, London SE19 3HF, this 53 years old company was incorporated on 1971-03-10 and is classified as "video production activities" (Standard Industrial Classification: 59112), "television programme production activities" (SIC: 59113), "motion picture production activities" (SIC: 59111).2 directors can be found in this company: Charles G. (appointed on 31 December 2014), Bernard T. (appointed on 07 May 2010). When it comes to the secretaries (1 in total), we can name: Annette P. (appointed on 22 October 1993).
| About | |
|---|---|
| Name: Tyburn Film Productions Limited | |
| Number: 01004317 | |
| Incorporation date: 1971-03-10 | |
| End of financial year: 31 December |
| Address: |
Regent House 316 Beulah Hill London SE19 3HF |
| SIC code: |
59112 - Video production activities 59113 - Television programme production activities 59111 - Motion picture production activities 59132 - Video distribution activities |
Company staff
People with significant control
The Palladino Trust, N.A.
6 April 2016 - 1 January 2023
| Address | 11766 Wilshire Boulevard, Los Angeles, California, 90025, United States |
| Legal authority | Netherland Antilles |
| Legal form | Trust |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,667,523 | 1,707,754 | 1,753,293 | 1,895,606 | 1,984,268 | 1,946,853 | 2,029,892 | 1,986,570 |
| Fixed Assets | 1,627,969 | 1,630,354 | 1,626,853 | 1,624,676 | 1,621,565 | 1,618,537 | 1,616,442 | 1,614,055 |
| Total Assets Less Current Liabilities | 1,767,065 | 1,775,973 | 1,783,232 | 1,789,123 | 1,795,580 | 3,473,612 | 3,547,722 | 1,943,900 |
| Shareholder Funds | 1,767,065 | 1,775,973 | - | - | - | - | - | - |
The deadline for Tyburn Film Productions Limited confirmation statement filing is 2024-04-14. The previous confirmation statement was filed on 2023-03-31. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
1 person of significant control is listed in the official register, an only corporation The Palladino Trust, N.A. who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wilshire Boulevard, California, 90025.
Company filing
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Annual return
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 1st, September 2023 | accounts |
Free Download
(3 pages)
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