Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Tyburn Productions Limited
- Incorporated
- 9 May 2002 (24 years)
- Industry
- Video production activities (59112) Television programme production activities (59113)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Regent House316 Beulah HillLondonSE19 3HF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2025
British
Born January 1949 (77)
Secretary · Appointed 11 November 2002
British
Officer history (10 former)
15 September 2025
15 September 2025
10 May 2024
31 December 2014
15 January 2013
2 February 2012
7 May 2010
14 August 2009
22 July 2008
5 May 2005
5 May 2005
31 January 2003
31 January 2003
31 January 2003
31 January 2003
11 November 2002
11 November 2002
11 November 2002
11 November 2002
11 November 2002
9 May 2002
9 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16409847
Former controllers (1)
10 February 2026
Ceased The Palladino Trust, N.A. — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Associated Television Limited Owns 75–100% of shares
The Thriller Channel Limited Owns 75–100% of shares
Tyburn Entertainment Limited Owns 75–100% of shares
Tyburn Productions Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 11 February 2026 | Cessation of a person with significant control | |||
| 11 February 2026 | Notification of a person with significant control | |||
| 29 September 2025 | Appointment of a director |
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