Tyburn Film Productions Limited
- Company number
- 01004317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 1971
- Nature of business
- Motion picture production activities
Video production activities
Television programme production activities
Video distribution activities - Corporate group
- John Gore Libraries Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHMITT, Anouska Hamidah | Director | 30 Oct 2026 | |
| LACK, Jonathan Anthony James | Director | 16 Dec 2025 | |
| FRANCIS, Kevin | Director | 21 Jan 2023 | 30 Oct 2026 |
| PEARSE, Annette Marie | Secretary | 22 Oct 1993 | 30 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Gore Libraries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2025 | |
| The Palladino Trust, N.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jan 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1,810,436 | 0 |
| 31 Dec 2023 | £1,841,207 | 0 |
| 31 Dec 2022 | £1,943,900 | 0 |
| 31 Dec 2021 | £1,925,351 | 4 |
| 31 Dec 2020 | £1,901,903 | 3 |
| 31 Dec 2019 | £1,795,580 | 2 |
| 31 Dec 2018 | £1,789,123 | - |
| 31 Dec 2017 | £1,783,232 | - |
| 31 Dec 2016 | £1,775,973 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1986 | - | - |
Connections
Owned by
Tyburn Film Productions Limited → John Gore Libraries Limited
Directors’ other companies
- LACK, Jonathan Anthony James - Director at Blacks Club Limited
- LACK, Jonathan Anthony James - Director at Morris Angel & Son Limited
- LACK, Jonathan Anthony James - Director at Hammer Films Legacy Limited
- LACK, Jonathan Anthony James - Director at Hhoh Hoxton Limited
- LACK, Jonathan Anthony James - Director at Hammer Film Holdings Limited
- LACK, Jonathan Anthony James - Director at Lords Of The Manor Hotel Limited
- LACK, Jonathan Anthony James - Director at Squid Productions Limited
- LACK, Jonathan Anthony James - Director at John Gore Studios Limited
- LACK, Jonathan Anthony James - Director at Iwah Productions Limited
- LACK, Jonathan Anthony James - Director at Geowell Energy Ltd
Registered address
624 companies are registered at this address - likely a registration agent.