TYBURN MUSIC LIMITED

Hellopages » Greater London » Southwark » SE1 1HH

Company number 01183380
Status Active
Incorporation Date 9 September 1974
Company Type Private Limited Company
Address 2 CHAPEL COURT, LONDON, SE1 1HH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts 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 5,000 . The most likely internet sites of TYBURN MUSIC LIMITED are www.tyburnmusic.co.uk, and www.tyburn-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. Tyburn Music Limited is a Private Limited Company. The company registration number is 01183380. Tyburn Music Limited has been working since 09 September 1974. The present status of the company is Active. The registered address of Tyburn Music Limited is 2 Chapel Court London Se1 1hh. . PEARSE, Annette Marie is a Secretary of the company. GOLDER, Charles John is a Director of the company. THOMAS, Bernard John is a Director of the company. Secretary GARROW, Gillian has been resigned. Secretary VAUTIER, Brett Andrew has been resigned. Director BOLLOM, Joseph Edward has been resigned. Director FRANCIS, Kevin has been resigned. Director FRANCIS, Kevin has been resigned. Director GARROW, Gillian has been resigned. Director LAPHAM, Derek Ronald has been resigned. Director MOORE, Christopher John has been resigned. Director MOXON, Richard Langfield has been resigned. Director PALLADINO, Anthony has been resigned. Director PEARSE, Annette Marie has been resigned. Director ROGERS, Peter Edward has been resigned. Director SOPEL, Stanley has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
PEARSE, Annette Marie
Appointed Date: 22 October 1993

Director
GOLDER, Charles John
Appointed Date: 31 December 2014
71 years old

Director
THOMAS, Bernard John
Appointed Date: 07 May 2010
80 years old

Resigned Directors

Secretary
GARROW, Gillian
Resigned: 04 December 1992

Secretary
VAUTIER, Brett Andrew
Resigned: 22 October 1993
Appointed Date: 04 December 1992

Director
BOLLOM, Joseph Edward
Resigned: 22 July 2008
Appointed Date: 10 August 1995
89 years old

Director
FRANCIS, Kevin
Resigned: 15 January 2013
Appointed Date: 05 May 2005
76 years old

Director
FRANCIS, Kevin
Resigned: 12 August 1994
76 years old

Director
GARROW, Gillian
Resigned: 10 August 1995
72 years old

Director
LAPHAM, Derek Ronald
Resigned: 14 August 2009
Appointed Date: 10 August 1995
82 years old

Director
MOORE, Christopher John
Resigned: 30 September 1996
Appointed Date: 10 August 1995
88 years old

Director
MOXON, Richard Langfield
Resigned: 10 August 1995
Appointed Date: 30 January 1995
75 years old

Director
PALLADINO, Anthony
Resigned: 02 February 2012
Appointed Date: 11 December 1996
90 years old

Director
PEARSE, Annette Marie
Resigned: 05 May 2005
Appointed Date: 28 June 1994
58 years old

Director
ROGERS, Peter Edward
Resigned: 22 April 1993
111 years old

Director
SOPEL, Stanley
Resigned: 06 September 1991
101 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 MUSIC LIMITED Events

08 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Oct 2016
Full accounts 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 5,000

06 Jul 2015
Full accounts made up to 31 December 2014
07 Jun 2015
Full accounts made up to 31 December 2013
...
... and 99 more events
14 Jul 1986
Return made up to 17/06/86; full list of members

10 Jun 1986
Return made up to 20/12/85; full list of members

28 Feb 1975
Company name changed\certificate issued on 28/02/75
28 Feb 1975
Company name changed\certificate issued on 28/02/75
09 Sep 1974
Certificate of incorporation