| Company Name | Tyburn Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01320192 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1977(46 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Kevin Francis |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(13 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 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(13 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 1994) |
| 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(13 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 02 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(13 years, 11 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(13 years, 11 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(15 years, 5 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 22 October 1993) |
| Role | Solicitor |
| Correspondence Address | 107 Finborough Road London SW10 9DU |
| Secretary Name | Annette Marie Pearse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1993(16 years, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 5 Bruce Close Windsor Meadows Slough SL1 9AS |
Location
| Registered Address | No 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 April 1997 | Dissolved (1 page) |
|---|---|
| 27 January 1997 | Return of final meeting of creditors (1 page) |
| 25 August 1995 | Director resigned (2 pages) |
| 25 August 1995 | Director resigned (2 pages) |
| 25 August 1995 | Secretary resigned (2 pages) |
| 8 November 1994 | Appointment of a liquidator (2 pages) |
| 13 June 1994 | Receiver ceasing to act (1 page) |
| 18 May 1994 | Administrative Receiver's report (6 pages) |
| 21 March 1994 | Court order notice of winding up (1 page) |
| 9 March 1994 | Appointment of receiver/manager (1 page) |
| 29 June 1993 | Return made up to 30/05/93; full list of members
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