TYBURN FILM PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TYBURN FILM PRODUCTIONS LIMITED
COMPANY NUMBER
01004317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
10/03/1971
(53 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE19 3HF
Telephone: 01494670335
TPS: Yes
2 Chapel Court
London
SE1 1HH
Telephone: 670335
Regent House 316 Beulah Hill
London
SE19 3HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | Bernard John Thomas (905248841) has left the board |
| 17/07/2024 | New Board Member Kevin Francis (932511982) Appointed |
Credit Risk Overview
Want to learn more about TYBURN FILM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYBURN FILM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYBURN FILM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/08/1994 - 05/05/2005 (10 years and 9 months) Secretary: 22/10/1993 - Present (31 years and 1 months) Born in Dec 1966 (age: 58) |
Active | Director&Secretary |
Current: 6 Past: 11 |
View Report |
|
31/12/2014 - Present (9 years and 11 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/01/2023 - Present (1 years and 10 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/05/1991 - 12/08/1994 (3 years and 2 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 30/05/1991 - 10/02/1995 (3 years and 8 months) Secretary: 30/05/1991 - 04/11/1992 (1 years and 5 months) Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | Bernard John Thomas (905248841) has left the board |
| 17/07/2024 | New Board Member Kevin Francis (932511982) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 12/04/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 12/06/2015 | New Accounts filed |
| 10/06/2015 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 27/04/2015 | Charles John Golder (919695509) has left the board |
| 27/04/2015 | New Board Member Charles John Golder (918905772) Appointed |
| 23/04/2015 | New Board Member Charles John Golder (919695509) Appointed |
| 05/05/2014 | New Confirmation Statement filed |
| 03/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | Kevin Francis (910657112) has left the board |
| 22/01/2013 | New Accounts filed |
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