Tyburn Productions Limited. Head office in London. Check Director.

Tyburn Productions Limited, London

Tyburn Productions Limited is a private limited company. Once, it was called Crossplay Productions Limited (changed on 2003-01-08). Registered at Regent House, 316 Beulah Hill, London SE19 3HF, the above-mentioned 21 years old enterprise was incorporated on 2002-05-09 and is officially classified as "video production activities" (Standard Industrial Classification code: 59112), "television programme production activities" (SIC: 59113).
2 directors can be found in the company: Charles G. (appointed on 31 December 2014), Bernard T. (appointed on 07 May 2010). Moving on to the secretaries (1 in total), we can name: Annette P. (appointed on 11 November 2002).

About
Name: Tyburn Productions Limited
Number: 04434451
Incorporation date: 2002-05-09
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

Company staff

People with significant control

The Palladino Trust, N.A.

6 April 2016

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	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The target date for Tyburn Productions Limited confirmation statement filing is 2024-04-14. The last confirmation statement was filed on 2023-03-31. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only company The Palladino Trust, N.A. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wilshire Boulevard, California, 90025.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, September 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, October 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 12th, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th Apr 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 17th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 27th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Apr 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 20th, November 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 26th, April 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 28th, April 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, October 2009 \| accounts	Free Download (1 page)
123	Gbp nc 1000/5000/11/02 filed on: 21st, May 2009 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Tue, 28th Apr 2009 with complete member list filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 8th, September 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 29th Apr 2008 with complete member list filed on: 29th, April 2008 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 29th Apr 2008 annual return
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, August 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, August 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 17th May 2007 with complete member list filed on: 17th, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 17th May 2007 with complete member list filed on: 17th, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 22nd May 2006 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 22nd May 2006 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 17th, May 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 17th, May 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 8th, September 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 8th, September 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 9th, June 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 9th, June 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 15th May 2003 with complete member list filed on: 15th, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 15th May 2003 with complete member list filed on: 15th, May 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Location of register of members address changed) up to Thu, 15th May 2003 annual return
88(2)R	Alloted 100 shares on Mon, 11th Nov 2002. Value of each share 1 £, total number of shares: 101. filed on: 7th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Mon, 11th Nov 2002. Value of each share 1 £, total number of shares: 101. filed on: 7th, February 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 9th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 9th, December 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, May 2002 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2002 \| incorporation	Free Download (18 pages)

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