logo
explain how to read the page

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 2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Pearse, Annette Marie
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 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 3
  • 1
    Thomas, Bernard John
    Accountant born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Golder, Charles John
    Executive born in July 1954
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2025-09-15
    OF - Director → CIF 0
  • 3
    Barratt, Russell William
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TYBURN ENTERTAINMENT LIMITED

Previous name
FAR RIDGE LTD - 2014-05-29
Standard Industrial Classification
59112 - Video Production Activities
59133 - Television Programme Distribution Activities
59132 - Video Distribution 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 ENTERTAINMENT LIMITED
    Info
    FAR RIDGE LTD - 2014-05-29
    Registered number 08335799
    icon of addressRegent House, 316 Beulah Hill, London, Select State SE19 3HF
    PRIVATE LIMITED COMPANY incorporated on 2012-12-18 (13 years). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.