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Company number
04434451

TYBURN PRODUCTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TYBURN PRODUCTIONS LIMITED
Company number
04434451
Registered office
REGENT HOUSE, 316 BEULAH HILL, LONDON, SELECT STATE, SE19 3HF, ENGLAND · 176 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 May 2002
Status
Active
Age
24 years
Nature of business (SIC)
59112 — Video production activities · 59113 — Television programme production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Media Entertainment Consultants Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/02/2026
The Palladino Trust, N.A.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/02/2026 Controls 4 companies
The Palladino Trust, N.A. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/02/2026 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/02/2026 Person with significant control ceased The Palladino Trust, N.A.
10/02/2026 Person with significant control added Media Entertainment Consultants Limited
06/04/2016 Person with significant control added The Palladino Trust, N.A.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Net assets 0 0 0

Documents for TYBURN PRODUCTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TYBURN PRODUCTIONS LIMITED?
According to the official registry, the company number of TYBURN PRODUCTIONS LIMITED is 04434451.
Where is TYBURN PRODUCTIONS LIMITED registered?
The registered office is REGENT HOUSE, 316 BEULAH HILL, LONDON, SELECT STATE, SE19 3HF, ENGLAND.
What is the SIC code of TYBURN PRODUCTIONS LIMITED?
The nature of business is recorded under SIC code 59112 — Video production activities, 59113 — Television programme production activities.
Who controls TYBURN PRODUCTIONS LIMITED?
Media Entertainment Consultants Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TYBURN PRODUCTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TYBURN PRODUCTIONS LIMITED (04434451)

TYBURN PRODUCTIONS LIMITED is a private limited company incorporated on 9 May 2002 and registered in the United Kingdom under company number 04434451. Its registered office is at REGENT HOUSE, 316 BEULAH HILL, LONDON, SELECT STATE, SE19 3HF, ENGLAND. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Media Entertainment Consultants Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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