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TYBURN FILM PRODUCTIONS LIMITED

Active
01004317·incorporated 1971-03-10

TYBURN FILM PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 10 March 1971 at Companies House (number 01004317; OpenRegistry canonical ID GB-01004317-tyburn-film-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 21,162 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-03-10
Registered Address
REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TYBURN FILM PRODUCTIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

TYBURN FILM PRODUCTIONS LIMITED has 1 person with significant control on file:

  • John Gore Libraries Limited (England reg. 15088883). Notified 2025-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • The Palladino Trust, N.A.. Notified 2016-04-06. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-01-04. Ceased 2025-09-10.

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01004317.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.