TYBURN ENTERTAINMENT LIMITED
LONDON FAR RIDGE LTD

Hellopages » Greater London » Southwark » SE1 1HH

Company number 08335799
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 2 CHAPEL COURT, LONDON, SE1 1HH
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities, 59132 - Video distribution activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of TYBURN ENTERTAINMENT LIMITED are www.tyburnentertainment.co.uk, and www.tyburn-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Tyburn Entertainment Limited is a Private Limited Company. The company registration number is 08335799. Tyburn Entertainment Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Tyburn Entertainment Limited is 2 Chapel Court London Se1 1hh. . PEARSE, Annette Marie is a Secretary of the company. BARRATT, Russell William is a Director of the company. GOLDER, Charles John is a Director of the company. The company operates in "Video production activities".


Current Directors

Secretary
PEARSE, Annette Marie
Appointed Date: 15 May 2014

Director
BARRATT, Russell William
Appointed Date: 18 December 2012
60 years old

Director
GOLDER, Charles John
Appointed Date: 15 May 2014
71 years old

Persons With Significant Control

The Palladino Trust, N.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYBURN ENTERTAINMENT LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100

...
... and 3 more events
01 Jul 2014
Accounts for a dormant company made up to 31 December 2013
29 May 2014
Company name changed far ridge LTD\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15

29 May 2014
Change of name notice
06 Feb 2014
Annual return made up to 18 December 2013 with full list of shareholders
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted