Tyburn Film Productions Limited
Motion picture production activities · London
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJohn Gore Libraries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-10 · No cessation recorded
Source record 222497812Show 1 ceased record
The Palladino Trust, N.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-01-01
Source record 212667366People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
AP
Annette Marie PearseResigned director
Resigned 2025-01-31 · Company Secretary
CG
Charles GolderResigned director
Resigned 2014-12-31 · 10 yrs · Executive
BT
Bernard ThomasResigned director
Resigned 2010-05-07 · 14 yrs · Accountant
KF
Kevin FrancisResigned director
Resigned 2005-05-05 · 7 yrs · Television Executive
AP
Anthony PalladinoResigned director
Resigned 1996-12-11 · 15 yrs · Executive
JB
Joesph BollomResigned director
Resigned 1995-12-06 · 12 yrs · Executive
CM
Christopher MooreResigned director
Resigned 1994-08-12 · 2 yrs · Journalist
AP
Annette PearseResigned director
Resigned 1994-08-02 · 10 yrs · Administration Executive
DL
Derek LaphamResigned director
Resigned 1994-04-18 · 15 yrs · Chartered Accountant
BV
Brett VautierResigned secretary
Resigned 1992-12-04 · Solicitor
PR
Peter RogersResigned director
Resigned 1992-12-04 · Film Producer
KF
Kevin FrancisResigned director
Resigned 1991-05-30 · 3 yrs · Executive
GG
Resigned 1991-05-30 · 3 yrs · Television Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active