TYBURN FILM PRODUCTIONS LIMITED

Company summary

Company number: 01004317
Status: ACTIVE
Incorporated / age: 10 March 197155 years
Registered office: Regent House, 316 Beulah Hill, London, SE19 3HF, England
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 00:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Regent House, 316 Beulah Hill, London, SE19 3HF, England
Nature of business
Motion picture production activities
Video production activities
Television programme production activities
Video distribution activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARSE, Annette Marie ACTIVE	Secretary	22 Oct 1993				Regent House, 316 Beulah Hill, London, SE19 3HF, England
FRANCIS, Kevin ACTIVE	Director	21 Jan 2023		England	January 1949	Regent House, 316 Beulah Hill, London, SE19 3HF, England
LACK, Jonathan Anthony James ACTIVE	Director	16 Dec 2025		England	June 1974	10, John Street, London, WC1N 2EB, England
GARROW, Gillian RESIGNED	Secretary		04 Nov 1992			254 Harrowdene Gardens, Teddington, Middlesex, TW11 0DP
VAUTIER, Brett Andrew RESIGNED	Secretary	04 Dec 1992	22 Oct 1993			107 Finborough Road, London, SW10 9DU
BOLLOM, Joseph Edward RESIGNED	Director	06 Dec 1995	22 Jul 2008		January 1936	The White House, Totteridge Common, London, N20 8NG
FRANCIS, Kevin RESIGNED	Director	05 May 2005	15 Jan 2013	England	January 1949	Cippenham Court, Cippenham Lane, Cippenham, Slough, Berkshire, SL1 5AU, England
FRANCIS, Kevin RESIGNED	Director		12 Aug 1994		January 1949	Pinewood Studios Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
GARROW, Gillian RESIGNED	Director		10 Feb 1995		July 1953	254 Harrowdene Gardens, Teddington, Middlesex, TW11 0DP
GOLDER, Charles John RESIGNED	Director	31 Dec 2014	28 Feb 2025	United States	July 1954	Regent House, 316 Beulah Hill, London, SE19 3HF, England
LAPHAM, Derek Ronald RESIGNED	Director	18 Apr 1994	14 Aug 2009		April 1943	1 The Old Walled Garden, Whitney Wood, Old Stevenage, Hertfordshire, SG1 4TN
MOORE, Christopher John RESIGNED	Director	12 Aug 1994	30 Sep 1996		May 1937	Pinecroft Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
PALLADINO, Anthony RESIGNED	Director	11 Dec 1996	02 Feb 2012	Usa	September 1935	Ninth Floor, 11755 Wilshire Boulevard, Los Angeles, California 90025, Usa
PEARSE, Annette Marie RESIGNED	Director	31 Jan 2025	16 Dec 2025	England	December 1966	Regent House, 316 Beulah Hill, London, SE19 3HF, England
PEARSE, Annette Marie RESIGNED	Director	02 Aug 1994	05 May 2005		December 1966	41 Fox Road, Slough, Berkshire, SL3 7SH
ROGERS, Peter Edward RESIGNED	Director	04 Dec 1992	22 Apr 1993		February 1914	Drummers Yard Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
THOMAS, Bernard John RESIGNED	Director	07 May 2010	10 May 2024	England	October 1945	Regent House, 316 Beulah Hill, London, SE19 3HF, England

PEARSE, Annette Marie ACTIVE
Role: Secretary
Appointed on: 22 Oct 1993
Address: Regent House, 316 Beulah Hill, London, SE19 3HF, England

FRANCIS, Kevin ACTIVE
Role: Director
Appointed on: 21 Jan 2023
Country of Residence: England
Date of birth: January 1949
Address: Regent House, 316 Beulah Hill, London, SE19 3HF, England

LACK, Jonathan Anthony James ACTIVE
Role: Director
Appointed on: 16 Dec 2025
Country of Residence: England
Date of birth: June 1974
Address: 10, John Street, London, WC1N 2EB, England

GARROW, Gillian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 1992
Address: 254 Harrowdene Gardens, Teddington, Middlesex, TW11 0DP

VAUTIER, Brett Andrew RESIGNED
Role: Secretary
Appointed on: 04 Dec 1992
Resigned on: 22 Oct 1993
Address: 107 Finborough Road, London, SW10 9DU

BOLLOM, Joseph Edward RESIGNED
Role: Director
Appointed on: 06 Dec 1995
Resigned on: 22 Jul 2008
Date of birth: January 1936
Address: The White House, Totteridge Common, London, N20 8NG

FRANCIS, Kevin RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 15 Jan 2013
Country of Residence: England
Date of birth: January 1949
Address: Cippenham Court, Cippenham Lane, Cippenham, Slough, Berkshire, SL1 5AU, England

FRANCIS, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1994
Date of birth: January 1949
Address: Pinewood Studios Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

GARROW, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1995
Date of birth: July 1953
Address: 254 Harrowdene Gardens, Teddington, Middlesex, TW11 0DP

GOLDER, Charles John RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 28 Feb 2025
Country of Residence: United States
Date of birth: July 1954
Address: Regent House, 316 Beulah Hill, London, SE19 3HF, England

LAPHAM, Derek Ronald RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 14 Aug 2009
Date of birth: April 1943
Address: 1 The Old Walled Garden, Whitney Wood, Old Stevenage, Hertfordshire, SG1 4TN

MOORE, Christopher John RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 30 Sep 1996
Date of birth: May 1937
Address: Pinecroft Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF

PALLADINO, Anthony RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 02 Feb 2012
Country of Residence: Usa
Date of birth: September 1935
Address: Ninth Floor, 11755 Wilshire Boulevard, Los Angeles, California 90025, Usa

PEARSE, Annette Marie RESIGNED
Role: Director
Appointed on: 31 Jan 2025
Resigned on: 16 Dec 2025
Country of Residence: England
Date of birth: December 1966
Address: Regent House, 316 Beulah Hill, London, SE19 3HF, England

PEARSE, Annette Marie RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 05 May 2005
Date of birth: December 1966
Address: 41 Fox Road, Slough, Berkshire, SL3 7SH

ROGERS, Peter Edward RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 22 Apr 1993
Date of birth: February 1914
Address: Drummers Yard Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG

THOMAS, Bernard John RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 10 May 2024
Country of Residence: England
Date of birth: October 1945
Address: Regent House, 316 Beulah Hill, London, SE19 3HF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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