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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
    Francis, Kevin
    Born in January 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Pearse, Annette Marie
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address11766, Wilshire Boulevard, Los Angeles, California, 90025, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 13
  • 1
    Thomas, Bernard John
    Accountant born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-07 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Garrow, Gillian
    Executive born in July 1953
    Individual
    Officer
    icon of calendar ~ 1995-08-10
    OF - Director → CIF 0
    Garrow, Gillian
    Individual
    Officer
    icon of calendar ~ 1992-12-04
    OF - Secretary → CIF 0
  • 3
    Rogers, Peter Edward
    Film Producer born in February 1914
    Individual
    Officer
    icon of calendar ~ 1993-04-22
    OF - Director → CIF 0
  • 4
    Palladino, Anthony
    Executive born in September 1935
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 2012-02-02
    OF - Director → CIF 0
  • 5
    Moxon, Richard Langfield
    Solicitor born in June 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 1995-08-10
    OF - Director → CIF 0
  • 6
    Golder, Charles John
    Executive born in July 1954
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2025-09-15
    OF - Director → CIF 0
  • 7
    Francis, Kevin
    Executive born in January 1949
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
    Francis, Kevin
    Television Executive born in January 1949
    Individual (8 offsprings)
    icon of calendar 2005-05-05 ~ 2013-01-15
    OF - Director → CIF 0
  • 8
    Moore, Christopher John
    Journalist born in May 1937
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    Vautier, Brett Andrew
    Solicitor
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 1993-10-22
    OF - Secretary → CIF 0
  • 10
    Pearse, Annette Marie
    Administration Executive born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-06-28 ~ 2005-05-05
    OF - Director → CIF 0
  • 11
    Lapham, Derek Ronald
    Chartered Accountant born in April 1943
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 2009-08-14
    OF - Director → CIF 0
  • 12
    Bollom, Joseph Edward
    Executive born in January 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ 2008-07-22
    OF - Director → CIF 0
  • 13
    Sopel, Stanley
    Accountant born in October 1924
    Individual
    Officer
    icon of calendar ~ 1991-09-06
    OF - Director → CIF 0
parent relation
Company in focus

TYBURN MUSIC LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Current Assets
2,077 GBP2023-12-31
2,074 GBP2022-12-31
Creditors
Amounts falling due within one year
-7,482 GBP2023-12-31
-7,860 GBP2022-12-31
Net Current Assets/Liabilities
-5,405 GBP2023-12-31
-5,786 GBP2022-12-31
Total Assets Less Current Liabilities
-5,405 GBP2023-12-31
-5,786 GBP2022-12-31
Net Assets/Liabilities
-5,405 GBP2023-12-31
-5,786 GBP2022-12-31
Equity
-5,405 GBP2023-12-31
-5,786 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • TYBURN MUSIC LIMITED
    Info
    Registered number 01183380
    icon of addressRegent House, 316 Beulah Hill, London, Select State SE19 3HF
    PRIVATE LIMITED COMPANY incorporated on 1974-09-09 (51 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.