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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pearse, Annette Marie
    Individual (9 offsprings)
    Officer
    1993-10-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Lack, Jonathan Anthony James
    Born in June 1974
    Individual (39 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Kevin
    Born in January 1949
    Individual (8 offsprings)
    Officer
    2023-01-21 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Rogers, Peter Edward
    Film Producer born in February 1914
    Individual
    Officer
    1992-12-04 ~ 1993-04-22
    OF - Director → CIF 0
  • 2
    Palladino, Anthony
    Executive born in September 1935
    Individual
    Officer
    1996-12-11 ~ 2012-02-02
    OF - Director → CIF 0
  • 3
    Vautier, Brett Andrew
    Solicitor
    Individual
    Officer
    1992-12-04 ~ 1993-10-22
    OF - Secretary → CIF 0
  • 4
    Pearse, Annette Marie
    Administration Executive born in December 1966
    Individual (9 offsprings)
    Officer
    1994-08-02 ~ 2005-05-05
    OF - Director → CIF 0
    Pearse, Annette Marie
    Born in December 1966
    Individual (9 offsprings)
    2025-01-31 ~ 2025-12-16
    OF - Director → CIF 0
  • 5
    Garrow, Gillian
    Television Executive born in July 1953
    Individual
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
    Garrow, Gillian
    Individual
    Officer
    ~ 1992-11-04
    OF - Secretary → CIF 0
  • 6
    Moore, Christopher John
    Journalist born in May 1937
    Individual
    Officer
    1994-08-12 ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Bollom, Joseph Edward
    Executive born in January 1936
    Individual (2 offsprings)
    Officer
    1995-12-06 ~ 2008-07-22
    OF - Director → CIF 0
  • 8
    Golder, Charles John
    Executive born in July 1954
    Individual
    Officer
    2014-12-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Thomas, Bernard John
    Accountant born in October 1945
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2024-05-10
    OF - Director → CIF 0
  • 10
    Francis, Kevin
    Executive born in January 1949
    Individual (8 offsprings)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
    Francis, Kevin
    Television Executive born in January 1949
    Individual (8 offsprings)
    2005-05-05 ~ 2013-01-15
    OF - Director → CIF 0
  • 11
    Lapham, Derek Ronald
    Chartered Accountant born in April 1943
    Individual
    Officer
    1994-04-18 ~ 2009-08-14
    OF - Director → CIF 0
  • 12
    11766, Wilshire Boulevard, Los Angeles, California, 90025, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TYBURN FILM PRODUCTIONS LIMITED

Standard Industrial Classification
59132 - Video Distribution Activities
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
59112 - Video Production Activities
Brief company account
Fixed Assets
1,611,966 GBP2023-12-31
1,614,055 GBP2022-12-31
Current Assets
1,833,331 GBP2023-12-31
1,986,570 GBP2022-12-31
Creditors
Amounts falling due within one year
-89,064 GBP2023-12-31
-73,263 GBP2022-12-31
Net Current Assets/Liabilities
1,744,267 GBP2023-12-31
1,913,307 GBP2022-12-31
Total Assets Less Current Liabilities
3,356,233 GBP2023-12-31
3,527,362 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,515,026 GBP2023-12-31
-1,583,462 GBP2022-12-31
Net Assets/Liabilities
1,841,207 GBP2023-12-31
1,943,900 GBP2022-12-31
Equity
1,841,207 GBP2023-12-31
1,943,900 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • TYBURN FILM PRODUCTIONS LIMITED
    Info
    Registered number 01004317
    Regent House, 316 Beulah Hill, London SE19 3HF
    PRIVATE LIMITED COMPANY incorporated on 1971-03-10 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.