TYBURN PRODUCTIONS LIMITED
Non-Trading
General Information
NAME
TYBURN PRODUCTIONS LIMITED
COMPANY NUMBER
04434451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
09/05/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/05/2002
08/01/2003
CROSSPLAY PRODUCTIONS LIMITED
SELECT STATE
SE19 3HF
Telephone: 01494670335
TPS: Yes
2 Chapel Court
London
SE1 1HH
Regent House 316 Beulah Hill
London
Select State
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 |
|---|---|---|
| FAR RIDGE LIMITED | Company is dissolved | View Report |
| TYBURN PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/09/2024 | Bernard John Thomas (905248841) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TYBURN 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 PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYBURN 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/11/2002 - 05/05/2005 (2 years and 5 months) Secretary: 11/11/2002 - Present (22 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 |
|
09/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
09/05/2002 - Present (22 years and 7 months) 09/05/2002 - Present (22 years and 7 months) 09/05/2002 - Present (22 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
31/01/2003 - 02/02/2012 (9years) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARROWFIELD SERVICES INC | N/A | N/A |
| ARROWFIELD SERVICES LIMITED | Company is dissolved | View Report |
| FAR RIDGE LIMITED | Company is dissolved | View Report |
| ASSOCIATED TELEVISION LIMITED | Non-Trading | View Report |
| THE MYSTERY CHANNEL LIMITED | Non-Trading | View Report |
| THE THRILLER CHANNEL LIMITED | Non-Trading | View Report |
| TYBURN MUSIC LIMITED | Active - Accounts Filed | View Report |
| TYBURN PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/09/2024 | Bernard John Thomas (905248841) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 27/04/2015 | Charles John Golder (919695585) has left the board |
| 27/04/2015 | New Board Member Charles John Golder (918905772) Appointed |
| 23/04/2015 | New Board Member Charles John Golder (919695585) Appointed |
| 23/04/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 30/04/2013 | Kevin Francis (910657112) has left the board |
| 30/04/2013 | Change in Reg. Office |
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