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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 14
  • 1
    Thomas, Bernard John
    Accountant born in October 1945
    Individual (12 offsprings)
    Officer
    2010-05-07 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Francis, Kevin
    Born in January 1949
    Individual (11 offsprings)
    Officer
    2023-01-21 ~ now
    OF - Director → CIF 0
    Francis, Kevin
    Executive born in January 1949
    Individual (11 offsprings)
    (before 1991-05-30) ~ 1994-08-12
    OF - Director → CIF 0
    Francis, Kevin
    Television Executive born in January 1949
    Individual (11 offsprings)
    2005-05-05 ~ 2013-01-15
    OF - Director → CIF 0
  • 3
    Lapham, Derek Ronald
    Chartered Accountant born in May 1943
    Individual (8 offsprings)
    Officer
    1994-04-18 ~ 2009-08-14
    OF - Director → CIF 0
  • 4
    Garrow, Gillian
    Television Executive born in July 1953
    Individual (3 offsprings)
    Officer
    (before 1991-05-30) ~ 1995-02-10
    OF - Director → CIF 0
    Garrow, Gillian
    Individual (3 offsprings)
    Officer
    (before 1991-05-30) ~ 1992-11-04
    OF - Secretary → CIF 0
  • 5
    Rogers, Peter Edward
    Film Producer born in March 1914
    Individual (5 offsprings)
    Officer
    1992-12-04 ~ 1993-04-22
    OF - Director → CIF 0
  • 6
    Golder, Charles John
    Executive born in July 1954
    Individual (7 offsprings)
    Officer
    2014-12-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Palladino, Anthony
    Executive born in October 1935
    Individual (6 offsprings)
    Officer
    1996-12-11 ~ 2012-02-02
    OF - Director → CIF 0
  • 8
    Lack, Jonathan Anthony James
    Born in July 1974
    Individual (49 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Vautier, Brett Andrew
    Solicitor
    Individual (3 offsprings)
    Officer
    1992-12-04 ~ 1993-10-22
    OF - Secretary → CIF 0
  • 10
    Moore, Christopher John
    Journalist born in May 1937
    Individual (4 offsprings)
    Officer
    1994-08-12 ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Pearse, Annette Marie
    Administration Executive born in December 1966
    Individual (12 offsprings)
    Officer
    1994-08-02 ~ 2005-05-05
    OF - Director → CIF 0
    Pearse, Annette Marie
    Born in December 1966
    Individual (12 offsprings)
    2025-01-31 ~ 2025-12-16
    OF - Director → CIF 0
    Pearse, Annette Marie
    Individual (12 offsprings)
    Officer
    1993-10-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Bollom, Joseph Edward
    Executive born in January 1936
    Individual (11 offsprings)
    Officer
    1995-12-06 ~ 2008-07-22
    OF - Director → CIF 0
  • 13
    JOHN GORE LIBRARIES LIMITED
    - now 15088883
    JOHN GORE STUDIOS LIBRARY LIMITED - 2025-12-08 15088883
    HAMMER FILMS AND PRODUCTIONS HOLDINGS LIMITED - 2025-05-28
    10, John Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2025-09-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    11766, Wilshire Boulevard, Los Angeles, California, 90025, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TYBURN FILM PRODUCTIONS LIMITED

Period: 1971-03-10 ~ now
Company number: 01004317 04434451
Registered name
TYBURN FILM PRODUCTIONS LIMITED - now 04434451
Standard Industrial Classification
59112 - Video Production Activities
59132 - Video Distribution Activities
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
1,610,138 GBP2024-12-31
1,611,966 GBP2023-12-31
Current Assets
1,805,632 GBP2024-12-31
1,833,331 GBP2023-12-31
Creditors
Amounts falling due within one year
-95,308 GBP2024-12-31
-89,064 GBP2023-12-31
Net Current Assets/Liabilities
1,710,324 GBP2024-12-31
1,744,267 GBP2023-12-31
Total Assets Less Current Liabilities
3,320,462 GBP2024-12-31
3,356,233 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,510,026 GBP2024-12-31
-1,515,026 GBP2023-12-31
Net Assets/Liabilities
1,810,436 GBP2024-12-31
1,841,207 GBP2023-12-31
Equity
1,810,436 GBP2024-12-31
1,841,207 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • TYBURN FILM PRODUCTIONS LIMITED
    Info
    Registered number 01004317
    Regent House, 316 Beulah Hill, London SE19 3HF
    PRIVATE LIMITED COMPANY incorporated on 1971-03-10 (55 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.