Overview

Summary

Contact details

Officers57

Events1

Documents100

Additional data

Related companies6

FAQ

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United Kingdom 1987 Private limited company

Last updated: May 01, 2024

GULLANE ENTERTAINMENT LIMITED

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom • 06 Apr 1987 (37 years ago)

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Summary

NameGULLANE ENTERTAINMENT LIMITED

Status

Active

Jurisdiction

United Kingdom

Company number

02120124

Incorporation Date06 Apr 1987 (37 years ago) / 92 companies with the same date

Legal formPrivate limited company

Type of activity

Primary:
#74990 - Non-trading company

Contact details

Legal addressENGLAND, BERKSHIRE, SLOUGH, 3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SL1 1FQ

Officers

United Kingdom

Hit Entertainment Limited

Person with significant control

Appointed on06 Apr 2016

United Kingdom

Godfrey, Najma Alex

Director

Appointed on24 Jan 2018

Country of residenceEngland

United Kingdom

Moore, Michael

Director

Appointed on07 Dec 2021

Country of residenceUnited States

United Kingdom

Piccus, Todd Olen

Secretary

Appointed on01 May 2015

United Kingdom

Byrne, Katharine Helen

Secretary

Appointed on29 Jul 2005

Resigned on30 Nov 2006

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Events

Old value

01 Dec 2000

Name changeTHE BRITT ALLCROFT COMPANY PLC

Documents

DateNameTypeDocument

01 Oct 2022Accounts with accounts type smallAAView

10 Jan 2022Confirmation statement with no updatesCS01View

20 Dec 2021Termination director company with name termination dateTM01View

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Additional data

Accounts

First accounts made up to31 Dec 2023
due by 30 Sep 2024
Last accounts made up to31 Dec 2022
CategorySMALL

Confirmation statement

Next statement date04 Jan 2025
due by 18 Jan 2025
Last statement dated04 Jan 2024

Returns

Next returns datedue by 01 Feb 2017
Last returns dated04 Jan 2016

Mortgages

Charges13
Satisfied13

Related companies by address

United Kingdom

ENGLAND, BERKSHIRE, SLOUGH, 3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SL1 1FQ

PRISM ART & DESIGN LIMITED GULLANE (DEVELOPMENT) LIMITED SUNSHINE HOLDINGS 3 LIMITED RADICA EUROPE LIMITED RADICA U.K. LIMITED THE MAGIC RAILROAD COMPANY LIMITED HIT VENTURES 5 LIMITED HIT (MTK) LIMITED GULLANE (THOMAS) LIMITED GULLANE (PRODUCTIONS) LIMITED RADICA INNOVATIONS (U.K.) LIMITED SUNSHINE HOLDINGS 2 LIMITED SUNSHINE ACQUISITION LIMITED HIT ENTERTAINMENT LIMITED HIT ATTRACTIONS LIMITED HIT CONSUMER PRODUCTS LIMITED HIT ENTERTAINMENT FINANCE UNLIMITED RAINBOW MAGIC LIMITED ORIGIN PRODUCTS LIMITED

Related companies by officers

United Kingdom

Piccus, Todd Olen

Secretary

SUNSHINE HOLDINGS 3 LIMITED GULLANE (DEVELOPMENT) LIMITED THE MAGIC RAILROAD COMPANY LIMITED HIT VENTURES 5 LIMITED HIT (MTK) LIMITED GULLANE (PRODUCTIONS) LIMITED GULLANE (THOMAS) LIMITED SUNSHINE ACQUISITION LIMITED SUNSHINE HOLDINGS 2 LIMITED HIT ENTERTAINMENT LIMITED HIT ATTRACTIONS LIMITED HIT CONSUMER PRODUCTS LIMITED HIT ENTERTAINMENT FINANCE UNLIMITED RAINBOW MAGIC LIMITED MATTEL ENTERTAINMENT HOLDINGS LIMITED PRISM ART & DESIGN LIMITED

United Kingdom

Godfrey, Najma Alex

Director

SUNSHINE HOLDINGS 3 LIMITED GULLANE (DEVELOPMENT) LIMITED THE MAGIC RAILROAD COMPANY LIMITED HIT VENTURES 5 LIMITED HIT (MTK) LIMITED GULLANE (THOMAS) LIMITED GULLANE (PRODUCTIONS) LIMITED SUNSHINE ACQUISITION LIMITED SUNSHINE HOLDINGS 2 LIMITED HIT ATTRACTIONS LIMITED HIT ENTERTAINMENT LIMITED HIT CONSUMER PRODUCTS LIMITED HIT ENTERTAINMENT FINANCE UNLIMITED RAINBOW MAGIC LIMITED MATTEL ENTERTAINMENT HOLDINGS LIMITED PRISM ART & DESIGN LIMITED

United Kingdom

Moore, Michael

Director

SUNSHINE HOLDINGS 3 LIMITED GULLANE (DEVELOPMENT) LIMITED THE MAGIC RAILROAD COMPANY LIMITED HIT VENTURES 5 LIMITED HIT (MTK) LIMITED GULLANE (THOMAS) LIMITED GULLANE (PRODUCTIONS) LIMITED SUNSHINE HOLDINGS 2 LIMITED SUNSHINE ACQUISITION LIMITED MOORE FANS LIMITED HIT ENTERTAINMENT LIMITED HIT ATTRACTIONS LIMITED HIT CONSUMER PRODUCTS LIMITED HIT ENTERTAINMENT FINANCE UNLIMITED J.W. SPEAR & SONS LIMITED RAINBOW MAGIC LIMITED MATTEL ENTERTAINMENT HOLDINGS LIMITED ORIGIN PRODUCTS LIMITED PRISM ART & DESIGN LIMITED

United Kingdom

Byrne, Katharine Helen

Secretary

BRIDGEFILMS LIMITED GULLANE (DEVELOPMENT) LIMITED BRIDGEFILMS 2 LIMITED GUINNESS WORLD RECORDS LIMITED THE MAGIC RAILROAD COMPANY LIMITED HIT VENTURES 5 LIMITED GULLANE (THOMAS) LIMITED GULLANE (PRODUCTIONS) LIMITED SUNSHINE HOLDINGS 2 LIMITED SUNSHINE ACQUISITION LIMITED CHILDREN'S RADIO UK (LONDON) LIMITED HIT ATTRACTIONS LIMITED HIT ENTERTAINMENT FINANCE UNLIMITED PRISM ART & DESIGN LIMITED

United Kingdom

Hit Entertainment Limited

Person with significant control

HIT (MTK) LIMITED GULLANE (THOMAS) LIMITED RAINBOW MAGIC LIMITED

Frequently asked questions

Where is GULLANE ENTERTAINMENT LIMITED's headquarters?

GULLANE ENTERTAINMENT LIMITED's headquarters is located at ENGLAND, BERKSHIRE, SLOUGH, 3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SL1 1FQ

What is GULLANE ENTERTAINMENT LIMITED's industry?

GULLANE ENTERTAINMENT LIMITED is in the industry of Non-trading company

What year was GULLANE ENTERTAINMENT LIMITED started?

GULLANE ENTERTAINMENT LIMITED was started in 1987

Sources: Companies House

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