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Tyburn Entertainment Limited

08335799

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Regent House, 316 Beulah Hill, London, SE19 3HF
Incorporated 18/12/2012

Previously known as

Far Ridge Ltd · until 29/05/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

59112
Video production activities
59113
Television programme production activities
59132
Video distribution activities
59133
Television programme distribution activities

Officers

Ms Annette Marie Pearse

secretary · Since 15/05/2014

Mr Kevin Francis

director · Since 15/09/2025

TELEVISION EXECUTIVE

BRITISH · ENGLAND · Age 77

Also on 7 other boards

Annette Marie Pearse

secretary · Since 15/05/2014

Kevin Francis

director · Since 15/09/2025

British · England · Age 77

Former

Russell William Barratt

director · Resigned 31/12/2020

Bernard John Thomas

director · Resigned 10/05/2024

Charles John Golder

director · Resigned 15/09/2025

Persons with Significant Control

Media Entertainment Consultants Limited

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

Regent House, 316 Beulah Hill, London, SE19 3HF

Reg: 16409847 · England & Wales · Limited Liability Company

Notified 10/02/2026

Former PSCs

The Palladino Trust, N.A.

Ceased 10/02/2026

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Regent House
2026-07-29

REGENT HOUSE

post townLondon
2026-07-29

LONDON

officer appointedPEARSE, Annette Marie
2026-07-29
officer appointedFRANCIS, Kevin
2026-07-29

CompanyRankvs 12237+ SIC 59112 peers
38

Financial strength37th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity14/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House