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Tyburn Film Productions Limited

01004317

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

REGENT HOUSE, LONDON, SE19 3HF
Incorporated 10/03/1971

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

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

Officers

Annette Marie Pearse

secretary · Since 22/10/1993

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Kevin Francis

director · Since 21/01/2023

TELEVISION EXECUTIVE

BRITISH · ENGLAND · Age 77

Also on 7 other boards

Jonathan Anthony James Lack

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 52

Also on 34 other boards

Persons with Significant Control

John Gore Libraries Limited

75–100% shares
75–100% votes
Appoint directors

10, John Street, London, WC1N 2EB

Reg: 15088883 · England & Wales · Limited Liability Company

Notified 10/09/2025

Former PSCs

The Palladino Trust, N.A.

Ceased 01/01/2023

Charges1 outstanding

Charge
outstanding

JOHN GORE STUDIOS LIBRARY LIMITED

Created 15/09/2025Registered 24/09/2025
Charge
satisfied

THE PALLADINO TRUST

Created 22/07/2022Registered 26/07/2022Satisfied 26/09/2025
charge
satisfied

ARROWFIELD SERVICES, INC.

Created 20/06/2012Registered 29/06/2012Satisfied 14/07/2022
charge
satisfied

TRUCANDA TRUSTS LIMITED

Created 09/05/1977Registered 16/05/1977Satisfied 12/04/2007
charge
satisfied

HELEENA INVESTMENTS LIMITED

Created 02/08/1974Registered 07/08/1974Satisfied 15/12/1992
charge
satisfied

HELEENA INVESTMENTS LIMITED

Created 09/04/1974Registered 11/04/1974Satisfied 15/12/1992
charge
satisfied

FOURTH COHESION LIMITED

Created 02/11/1973Registered 13/11/1973Satisfied 15/12/1992

CompanyRankvs 827+ SIC 59111 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 18.95× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.8M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£1.8M

Current Liabilities

£95k

Fixed Assets

£1.6M

0avg. employees

Balance Sheet

Assets less current liabilities£3.3M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202418.95-£31k
202320.58-£103k
20221.20+£19k
202120.58+£23k
202021.21+£106k
20192.45+£6k
20181.68+£6k
20171.10

Derived from filed accounts. Not audited figures.