Tyburn Music Limited

Company Name	Tyburn Music Limited
Directors	Bernard John Thomas and Charles John Golder
Company Status	Active
Company Number	01183380
Category	Private Limited Company
Incorporation Date	9 September 1974(49 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Secretary Name	Annette Marie Pearse
Nationality	British
Status	Current
Appointed	22 October 1993(19 years, 1 month after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 316 Beulah Hill London Select State SE19 3HF

Director Name	Mr Bernard John Thomas
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 May 2010(35 years, 8 months after company formation)
Appointment Duration	13 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	Regent House 316 Beulah Hill London Select State SE19 3HF

Director Name	Mr Charles John Golder
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	31 December 2014(40 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Executive
Country of Residence	United States
Correspondence Address	Regent House 316 Beulah Hill London Select State SE19 3HF

Director Name	Kevin Francis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(16 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 August 1994)
Role	Executive
Correspondence Address	Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH

Director Name	Ms Gillian Garrow
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(16 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 1995)
Role	Executive
Correspondence Address	254 Harrowdene Gardens Teddington Middlesex TW11 0DP

Director Name	Peter Edward Rogers
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 1993)
Role	Film Producer
Correspondence Address	Drummers Yard Amersham Road Beaconsfield Buckinghamshire HP9 2UG

Director Name	Mr Stanley Sopel
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(16 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 September 1991)
Role	Accountant
Correspondence Address	8 Seaforth Gardens London N21 3BS

Secretary Name	Ms Gillian Garrow
Nationality	British
Status	Resigned
Appointed	30 May 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 1992)
Role	Company Director
Correspondence Address	254 Harrowdene Gardens Teddington Middlesex TW11 0DP

Secretary Name	Brett Andrew Vautier
Nationality	British
Status	Resigned
Appointed	04 December 1992(18 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 October 1993)
Role	Solicitor
Correspondence Address	107 Finborough Road London SW10 9DU

Director Name	Annette Marie Pearse
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(19 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 May 2005)
Role	Administration Executive
Correspondence Address	41 Fox Road Slough Berkshire SL3 7SH

Director Name	Mr Richard Langfield Moxon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(20 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 August 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	Vicarage Cottage Church Street Sunbury On Thames Middlesex TW16 6RQ

Director Name	Mr Joseph Edward Bollom
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(20 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 22 July 2008)
Role	Executive
Correspondence Address	The White House Totteridge Common London N20 8NG

Director Name	Mr Derek Ronald Lapham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(20 years, 11 months after company formation)
Appointment Duration	14 years (resigned 14 August 2009)
Role	Chartered Accountant
Correspondence Address	1 The Old Walled Garden Whitney Wood Old Stevenage Hertfordshire SG1 4TN

Director Name	Christopher John Moore
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(20 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1996)
Role	Journalist
Correspondence Address	Pinecroft Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Anthony Palladino
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1996(22 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 02 February 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	Ninth Floor 11755 Wilshire Boulevard Los Angeles California 90025 United States

Director Name	Kevin Francis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(30 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 January 2013)
Role	Television Executive
Country of Residence	England
Correspondence Address	Cippenham Court Cippenham Lane Cippenham Slough Berkshire SL1 5AU

Location

Registered Address	Regent House 316 Beulah Hill London Select State SE19 3HF
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£15,794
Cash	£17
Current Liabilities	£15,941

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (12 pages)
7 October 2016	Full accounts made up to 31 December 2015 (12 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 5,000 (5 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 5,000 (5 pages)
6 July 2015	Full accounts made up to 31 December 2014 (12 pages)
6 July 2015	Full accounts made up to 31 December 2014 (12 pages)
7 June 2015	Full accounts made up to 31 December 2013 (12 pages)
7 June 2015	Full accounts made up to 31 December 2013 (12 pages)
3 June 2015	Full accounts made up to 31 December 2012 (12 pages)
3 June 2015	Full accounts made up to 31 December 2012 (12 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 5,000 (5 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 5,000 (5 pages)
21 April 2015	Appointment of Mr Charles John Golder as a director on 31 December 2014 (2 pages)
21 April 2015	Appointment of Mr Charles John Golder as a director on 31 December 2014 (2 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 5,000 (4 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 5,000 (4 pages)
29 April 2013	Secretary's details changed for Annette Marie Pearse on 15 January 2013 (1 page)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Secretary's details changed for Annette Marie Pearse on 15 January 2013 (1 page)
26 April 2013	Termination of appointment of Kevin Francis as a director (1 page)
26 April 2013	Termination of appointment of Kevin Francis as a director (1 page)
26 April 2013	Register inspection address has been changed from Cippenham Court Cippenham Lane Cippenham Slough Berkshire SL1 5AU England (1 page)
26 April 2013	Register(s) moved to registered inspection location (1 page)
26 April 2013	Register(s) moved to registered inspection location (1 page)
26 April 2013	Director's details changed for Bernard John Thomas on 15 January 2013 (2 pages)
26 April 2013	Register inspection address has been changed from Cippenham Court Cippenham Lane Cippenham Slough Berkshire SL1 5AU England (1 page)
26 April 2013	Director's details changed for Bernard John Thomas on 15 January 2013 (2 pages)
16 January 2013	Accounts for a small company made up to 31 December 2011 (5 pages)
16 January 2013	Accounts for a small company made up to 31 December 2011 (5 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Termination of appointment of Anthony Palladino as a director (2 pages)
19 April 2012	Termination of appointment of Anthony Palladino as a director (2 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
8 September 2010	Appointment of Bernard John Thomas as a director (3 pages)
8 September 2010	Appointment of Bernard John Thomas as a director (3 pages)
27 April 2010	Director's details changed for Kevin Francis on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Anthony Palladino on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Anthony Palladino on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Anthony Palladino on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Kevin Francis on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Kevin Francis on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
22 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
22 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
30 September 2009	Appointment terminated director derek lapham (1 page)
30 September 2009	Appointment terminated director derek lapham (1 page)
16 July 2009	Secretary's change of particulars annette marie pearse logged form (1 page)
16 July 2009	Secretary's change of particulars annette marie pearse logged form (1 page)
27 April 2009	Return made up to 31/03/09; full list of members (4 pages)
27 April 2009	Return made up to 31/03/09; full list of members (4 pages)
5 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
5 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
1 September 2008	Appointment terminated director joseph bollom (1 page)
1 September 2008	Appointment terminated director joseph bollom (1 page)
29 April 2008	Return made up to 31/03/08; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 April 2008	Return made up to 31/03/08; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
17 May 2007	Return made up to 31/03/07; full list of members (8 pages)
17 May 2007	Return made up to 31/03/07; full list of members (8 pages)
22 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
22 May 2006	Return made up to 31/03/06; full list of members (8 pages)
22 May 2006	Return made up to 31/03/06; full list of members (8 pages)
22 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
7 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2005	Registered office changed on 25/01/05 from: arlington house the hawthorn centre elmgrove road harrow middlesex HA1 2RF (1 page)
25 January 2005	Registered office changed on 25/01/05 from: arlington house the hawthorn centre elmgrove road harrow middlesex HA1 2RF (1 page)
8 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
8 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
16 April 2004	Return made up to 31/03/04; full list of members (8 pages)
16 April 2004	Return made up to 31/03/04; full list of members (8 pages)
9 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
9 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
30 April 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 April 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
9 April 2002	Return made up to 31/03/02; full list of members (7 pages)
9 April 2002	Return made up to 31/03/02; full list of members (7 pages)
23 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 1999	Return made up to 31/03/99; no change of members (8 pages)
9 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 April 1999	Return made up to 31/03/99; no change of members (8 pages)
9 April 1998	Full accounts made up to 31 December 1997 (10 pages)
9 April 1998	Full accounts made up to 31 December 1997 (10 pages)
7 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 March 1997	Full accounts made up to 31 December 1996 (10 pages)
19 March 1997	Full accounts made up to 31 December 1996 (10 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (3 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (3 pages)
8 May 1996	Return made up to 30/04/96; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
8 May 1996	Return made up to 30/04/96; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
11 February 1996	Full accounts made up to 31 December 1995 (9 pages)
11 February 1996	Full accounts made up to 31 December 1995 (9 pages)
8 September 1995	Full accounts made up to 31 December 1993 (6 pages)
8 September 1995	Full accounts made up to 31 December 1994 (10 pages)
8 September 1995	Full accounts made up to 31 December 1993 (6 pages)
8 September 1995	Full accounts made up to 31 December 1994 (10 pages)
23 August 1995	Registered office changed on 23/08/95 from: 2, chapel court, london. SE1 1HR (1 page)
23 August 1995	Director resigned;new director appointed (4 pages)
23 August 1995	New director appointed (4 pages)
23 August 1995	Director resigned;new director appointed (4 pages)
23 August 1995	Director resigned;new director appointed (4 pages)
23 August 1995	Registered office changed on 23/08/95 from: 2, chapel court, london. SE1 1HR (1 page)
23 August 1995	Director resigned;new director appointed (4 pages)
23 August 1995	New director appointed (4 pages)
9 May 1995	Return made up to 30/04/95; no change of members (12 pages)
9 May 1995	Return made up to 30/04/95; no change of members (12 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (4 pages)
28 February 1975	Company name changed\certificate issued on 28/02/75 (3 pages)
28 February 1975	Company name changed\certificate issued on 28/02/75 (2 pages)
28 February 1975	Company name changed\certificate issued on 28/02/75 (2 pages)
28 February 1975	Company name changed\certificate issued on 28/02/75 (3 pages)
9 September 1974	Certificate of incorporation (1 page)
9 September 1974	Certificate of incorporation (1 page)

Tyburn Music Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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