Ltd Facts The UK company register, as filed

Register entry · No. 01004317

TYBURN FILM PRODUCTIONS LIMITED

Active Private Limited Company Incorporated 10 Mar 1971

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,810,436.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 10 Mar 1971 (55 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 JOHN STREET, LONDON, ENGLAND, WC1N 2EB

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities
    • 59112 Video production activities
    • 59113 Television programme production activities
    • 59132 Video distribution activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    7

  6. Names

    1. TYBURN FILM PRODUCTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £1,810,436 0
31 Dec 2023 not published not published — £1,841,207 0
31 Dec 2022 not published not published — £1,943,900 0
31 Dec 2021 not published not published — £1,925,351 4
31 Dec 2020 not published not published — £1,901,903 3
31 Dec 2019 not published not published — £1,795,580 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Kevin Francis Television Executive Director 21 Jan 2023 — January 1949 British · England
Jonathan Anthony James Lack Director 16 Dec 2025 — June 1974 British · England
Annette Marie Pearse Secretary 22 Oct 1993 — December 1966 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
John Gore Libraries Limited company · 15088883 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Sep 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TYBURN FILM PRODUCTIONS LIMITED still trading?

The register shows TYBURN FILM PRODUCTIONS LIMITED as active.

What does TYBURN FILM PRODUCTIONS LIMITED do?

It files these industry codes 59111 (Motion picture production activities); 59112 (Video production activities); 59113 (Television programme production activities); 59132 (Video distribution activities).

When was TYBURN FILM PRODUCTIONS LIMITED set up?

It was incorporated on 10 March 1971.

When are TYBURN FILM PRODUCTIONS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is TYBURN FILM PRODUCTIONS LIMITED's next confirmation statement due?

By 14 April 2027.

Who runs TYBURN FILM PRODUCTIONS LIMITED?

TYBURN FILM PRODUCTIONS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 01031377 RECORDED PICTURE COMPANY LIMITED Active Private Limited Company Inc. 17 Nov 1971 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House