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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
    Administration Executive
    Individual (9 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Francis, Kevin
    Born in January 1949
    Individual (8 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    11766, Wilshire Boulevard, Los Angeles, California, 90025, United States
    Corporate (4 offsprings)
    Person with significant control
    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 9
  • 1
    Palladino, Anthony
    Executive born in September 1935
    Individual
    Officer
    2003-01-31 ~ 2012-02-02
    OF - Director → CIF 0
  • 2
    Pearse, Annette Marie
    Administration Executive born in December 1966
    Individual (9 offsprings)
    Officer
    2002-11-11 ~ 2005-05-05
    OF - Director → CIF 0
  • 3
    Bollom, Joseph Edward
    Executive born in January 1936
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2008-07-22
    OF - Director → CIF 0
  • 4
    Golder, Charles John
    Executive born in July 1954
    Individual
    Officer
    2014-12-31 ~ 2025-09-15
    OF - Director → CIF 0
  • 5
    Thomas, Bernard John
    Accountant born in October 1945
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2003-01-31
    OF - Director → CIF 0
    2010-05-07 ~ 2024-05-10
    OF - Director → CIF 0
  • 6
    Francis, Kevin
    Television Executive born in January 1949
    Individual (8 offsprings)
    Officer
    2005-05-05 ~ 2013-01-15
    OF - Director → CIF 0
  • 7
    Lapham, Derek Ronald
    Chartered Accountant born in April 1943
    Individual
    Officer
    2003-01-31 ~ 2009-08-14
    OF - Director → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2002-05-09 ~ 2002-11-11
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-05-09 ~ 2002-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TYBURN PRODUCTIONS LIMITED

Previous name
CROSSPLAY PRODUCTIONS LIMITED - 2003-01-08
Standard Industrial Classification
59112 - Video Production Activities
59113 - Television Programme Production Activities
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • TYBURN PRODUCTIONS LIMITED
    Info
    CROSSPLAY PRODUCTIONS LIMITED - 2003-01-08
    Registered number 04434451
    Regent House, 316 Beulah Hill, London, Select State SE19 3HF
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 (23 years 9 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.