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TYBURN FILM PRODUCTIONS LIMITED

Learn more about TYBURN FILM PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CHAPEL COURT, LONDON, SE1 1HH

TYBURN FILM PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01004317
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.10
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59131 - Motion picture distribution activities
  • 59111 - Motion picture production activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

ARROWFIELD SERVICES, INC.
FIXED & FLOATING CHARGE - Outstanding on 2012.06.29

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 5000
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.09.28
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2015.06.03
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
£2.95
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DIRECTOR APPOINTED MR CHARLES JOHN GOLDER
Form type: AP01
Date: 2015.04.21
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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SECRETARY'S CHANGE OF PARTICULARS / ANNETTE MARIE PEARSE / 15/01/2013
Form type: CH03
Date: 2013.04.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.04.26
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SAIL ADDRESS CHANGED FROM:, CIPPENHAM COURT CIPPENHAM LANE, CIPPENHAM, SLOUGH, BERKSHIRE, SL1 5AU, ENGLAND
Form type: AD02
Date: 2013.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN THOMAS / 15/01/2013
Form type: CH01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS
Form type: TM01
Date: 2013.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.06.29
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PALLADINO
Form type: TM01
Date: 2012.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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DIRECTOR APPOINTED BERNARD JOHN THOMAS
Form type: AP01
Date: 2010.09.08
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PALLADINO / 01/10/2009
Form type: CH01
Date: 2010.04.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK LAPHAM
Form type: 288b
Date: 2009.09.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS ANNETTE MARIE PEARSE LOGGED FORM
Form type: 288c
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH BOLLOM
Form type: 288b
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.29
Child documents:
Document type: ANNOTATION
Date: 2008.04.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/01/05 FROM:, ARLINGTON HOUSE, THE HAWTHORN CENTRE, ELMGROVE ROAD HARROW, MIDDLESEX HA1 2RF
Form type: 287
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
Child documents:
Document type: ANNOTATION
Date: 2003.04.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09

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Company directors and board members:

ANNETTE MARIE PEARSE (current)
Secretary, 1993.10.22
2 CHAPEL COURT LONDON ,
SE1 1HH
CHARLES JOHN GOLDER (current)
Director, EXECUTIVE, 2014.12.31
2 CHAPEL COURT LONDON ,
SE1 1HH
BERNARD JOHN THOMAS (current)
Director, ACCOUNTANT, 2010.05.07
2 CHAPEL COURT LONDON ,
SE1 1HH
GILLIAN GARROW (resigned)
Secretary, 1991.05.30 - 1992.11.04
254 HARROWDENE GARDENS , TEDDINGTON
TW11 0DP, MIDDLESEX
BRETT ANDREW VAUTIER (resigned)
Secretary, SOLICITOR, 1992.12.04 - 1993.10.22
107 FINBOROUGH ROAD , LONDON
SW10 9DU
JOSEPH EDWARD BOLLOM (resigned)
Director, EXECUTIVE, 1995.12.06 - 2008.07.22
THE WHITE HOUSE TOTTERIDGE COMMON , LONDON
N20 8NG
KEVIN FRANCIS (resigned)
Director, EXECUTIVE, 1991.05.30 - 1994.08.12
PINEWOOD STUDIOS PINEWOOD ROAD , IVER HEATH
SL0 0NH, BUCKINGHAMSHIRE
KEVIN FRANCIS (resigned)
Director, TELEVISION EXECUTIVE, 2005.05.05 - 2013.01.15
CIPPENHAM COURT CIPPENHAM LANE CIPPENHAM , SLOUGH
SL1 5AU, BERKSHIRE
ENGLAND
GILLIAN GARROW (resigned)
Director, TELEVISION EXECUTIVE, 1991.05.30 - 1995.02.10
254 HARROWDENE GARDENS , TEDDINGTON
TW11 0DP, MIDDLESEX
DEREK RONALD LAPHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.18 - 2009.08.14
1 THE OLD WALLED GARDEN WHITNEY WOOD , OLD STEVENAGE
SG1 4TN, HERTFORDSHIRE
CHRISTOPHER JOHN MOORE (resigned)
Director, JOURNALIST, 1994.08.12 - 1996.09.30
PINECROFT DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LF, BUCKINGHAMSHIRE
ANTHONY PALLADINO (resigned)
Director, EXECUTIVE, 1996.12.11 - 2012.02.02
NINTH FLOOR 11755 WILSHIRE BOULEVARD , LOS ANGELES
CALIFORNIA 90025
USA
ANNETTE MARIE PEARSE (resigned)
Director, ADMINISTRATION EXECUTIVE, 1994.08.02 - 2005.05.05
41 FOX ROAD , SLOUGH
SL3 7SH, BERKSHIRE
PETER EDWARD ROGERS (resigned)
Director, FILM PRODUCER, 1992.12.04 - 1993.04.22
DRUMMERS YARD AMERSHAM ROAD , BEACONSFIELD
HP9 2UG, BUCKINGHAMSHIRE

Companies near to TYBURN FILM PRODUCTIONS ltd.

Information about the Private Limited Company TYBURN FILM PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data