Tyburn Music Limited

Active01183380 Private limited company
Incorporated
9 September 1974 (52 years)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Micro entity
Region
Greater London
Address
10 John Street
London
WC1N 2EB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
British
Born July 1979 (47)
Director · Appointed 16 December 2025
British
Born June 1974 (52)
Officer history (17 former)
30 October 2026
Resigned Pearse, Annette Marie as Secretary
30 October 2026
Resigned Francis, Kevin as Director
30 October 2026
Appointed Schmitt, Anouska Hamidah as Director
16 December 2025
Appointed Lack, Jonathan Anthony James as Director
15 September 2025
Resigned Golder, Charles John as Director
10 May 2024
Resigned Thomas, Bernard John as Director
21 January 2023
Appointed Francis, Kevin as Director
31 December 2014
Appointed Golder, Charles John as Director
15 January 2013
Resigned Francis, Kevin as Director
2 February 2012
Resigned Palladino, Anthony as Director
7 May 2010
Appointed Thomas, Bernard John as Director
14 August 2009
Resigned Lapham, Derek Ronald as Director
22 July 2008
Resigned Bollom, Joseph Edward as Director
5 May 2005
Resigned Pearse, Annette Marie as Director
5 May 2005
Appointed Francis, Kevin as Director
11 December 1996
Appointed Palladino, Anthony as Director
30 September 1996
Resigned Moore, Christopher John as Director
10 August 1995
Appointed Lapham, Derek Ronald as Director
10 August 1995
Appointed Moore, Christopher John as Director
10 August 1995
Resigned Moxon, Richard Langfield as Director
10 August 1995
Appointed Bollom, Joseph Edward as Director
10 August 1995
Resigned Garrow, Gillian as Director
30 January 1995
Appointed Moxon, Richard Langfield as Director
12 August 1994
Resigned Francis, Kevin as Director
28 June 1994
Appointed Pearse, Annette Marie as Director
22 October 1993
Appointed Pearse, Annette Marie as Secretary
22 October 1993
Resigned Vautier, Brett Andrew as Secretary
22 April 1993
Resigned Rogers, Peter Edward as Director
4 December 1992
Resigned Garrow, Gillian as Secretary
4 December 1992
Appointed Vautier, Brett Andrew as Secretary
6 September 1991
Resigned Sopel, Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15088883
Former controllers (1)
10 September 2025
Ceased The Palladino Trust, N.A. — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Hammer Film Holdings Two Limited Owns 75–100% of shares
Hammer Film Holdings Limited Owns 75–100% of shares
Hammer Films Legacy Limited Owns 75–100% of shares
Hammer Productions Limited Owns 75–100% of shares
Hhoh Hoxton Limited Owns 75–100% of shares
Hammer Film Productions Limited Owns 75–100% of shares
The Mystery Channel Limited Owns 75–100% of shares
Tyburn Film Productions Limited Owns 75–100% of shares
Tyburn Music Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£4,593)
Debt Ratio
211%
Current Ratio
0.5x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£25,684) (£5,865) (£5,500) (£5,786) (£5,405) (£4,593)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£4,142£2,077£2,074£2,073£22,334£26
Creditors (< 1 year)£8,735£7,482£7,573£28,199£25,710
Creditors (> 1 year)£0£7,860
Net Current Assets(£4,593)(£5,405)£2,074(£5,500)(£5,865)(£25,684)
Net Assets(£4,593)(£5,405)(£5,786)(£5,500)(£5,865)(£25,684)
Shareholder Funds(£4,593)(£5,405)(£5,786)(£5,500)(£5,865)(£25,684)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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