GULLANE (PRODUCTIONS) LIMITED

Overview

Company Name	GULLANE (PRODUCTIONS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02120126
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GULLANE (PRODUCTIONS) LIMITED?

Television programme production activities (59113) / Information and communication

Where is GULLANE (PRODUCTIONS) LIMITED located?

Registered Office Address	3rd Floor The Porter Building 1 Brunel Way SL1 1FQ Slough Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of GULLANE (PRODUCTIONS) LIMITED?

Previous Company Names
Company Name	From	Until
BRITT ALLCROFT (PRODUCTIONS) LIMITED	Jul 21, 1987	Jul 21, 1987
BURGINHALL 128 LIMITED	Apr 06, 1987	Apr 06, 1987

What are the latest accounts for GULLANE (PRODUCTIONS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GULLANE (PRODUCTIONS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for GULLANE (PRODUCTIONS) LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Oct 22, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Termination of appointment of Todd Olen Piccus as a secretary on Dec 31, 2024	1 pages	TM02

Nov 13, 2024	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Feb 13, 2024	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Jan 17, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Director's details changed for Ms Najma Alex Godfrey on Apr 01, 2022	2 pages	CH01

Oct 01, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Termination of appointment of Shari Mulrooney Wollman as a director on Dec 16, 2021	1 pages	TM01

Dec 07, 2021	Appointment of Mr Michael Moore as a director on Dec 07, 2021	2 pages	AP01

Oct 05, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Accounts for a small company made up to Dec 31, 2019	22 pages	AA

Nov 12, 2020	Director's details changed for Mr Prashant Bapna on Oct 26, 2020	2 pages	CH01

Aug 10, 2020	Termination of appointment of Andrew Neil Unitt as a director on Aug 07, 2020	1 pages	TM01

Jul 27, 2020	Appointment of Mr Prashant Bapna as a director on Jul 27, 2020	2 pages	AP01

May 06, 2020	Change of details for Gullane Entertainment Limited as a person with significant control on Apr 27, 2020	2 pages	PSC05

Apr 27, 2020	Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on Apr 27, 2020	1 pages	AD01

Apr 21, 2020	Change of details for Gullane Entertainment Limited as a person with significant control on Apr 06, 2020	2 pages	PSC05

Apr 08, 2020	Secretary's details changed for Sukhjiwan Kaur Tung on Apr 06, 2020	1 pages	CH03

Apr 06, 2020	Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF to The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on Apr 06, 2020	1 pages	AD01

View All Filings

Who are the officers of GULLANE (PRODUCTIONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUNG, Sukhjiwan Kaur The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Feb 01, 2012		Secretary	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England		British		166898410001
BAPNA, Prashant The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Jul 27, 2020		Director	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	England	Indian	1973-5	254409830003
GODFREY, Najma Alex The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Jan 24, 2018		Director	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	England	British	1977-2	242633070001
MOORE, Michael The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Dec 07, 2021		Director	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	United States	American	1969-1	290270250001
BYRNE, Katharine Helen The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey	Jul 29, 2005	Nov 30, 2006	Secretary	The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey		British		76551670002
BYRNE, Katharine Helen The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey	Jun 01, 2001	Nov 19, 2003	Secretary	The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey		British		76551670002
HILTON, Timothy James 6 Ashton Cross East Wellow SO51 6AY Romsey Hampshire	Dec 01, 1995	Jun 01, 2001	Secretary	6 Ashton Cross East Wellow SO51 6AY Romsey Hampshire		British		45519470002
LACEY, Edward John 43 The Parkway SO16 3PD Southampton Hampshire		Nov 30, 1995	Secretary	43 The Parkway SO16 3PD Southampton Hampshire		British		1444000001
PEARCE, Simon Marshall 5 Oaklands Avenue KT10 8HX Esher Surrey	Nov 19, 2003	Jul 29, 2005	Secretary	5 Oaklands Avenue KT10 8HX Esher Surrey		British		38325900002
PICCUS, Todd Olen Continental Boulevard El Segundo 333 Ca 90245 United States	May 01, 2015	Dec 31, 2024	Secretary	Continental Boulevard El Segundo 333 Ca 90245 United States				197840880001
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Nov 30, 2006	Dec 31, 2008	Secretary	2 Smith Terrace SW3 4DL London		British		83715050001
SALVO, Joseph Pasqualino Maple House 149 Tottenham Court Road W1T 7NF London	Dec 31, 2008	Apr 10, 2015	Secretary	Maple House 149 Tottenham Court Road W1T 7NF London		Other		135617080001
ALLCROFT, Britt 133 Wadsworth Avenue 90405 Santa Monica California 90405 Usa		Sep 07, 2000	Director	133 Wadsworth Avenue 90405 Santa Monica California 90405 Usa	United States	British	1943-12	51938020002
ALLMARK, David Maple House 149 Tottenham Court Road W1T 7NF London	Feb 01, 2012	Feb 03, 2014	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	British	1963-6	166738850001
BIRRELL, Nigel Norman 40 St John's Park Blackheath SE3 7JH London	Sep 03, 2002	Nov 30, 2005	Director	40 St John's Park Blackheath SE3 7JH London		British	1963-2	72014940002
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	May 26, 2005	Jun 30, 2005	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	52311710004
CAMINADA, Charles Jerome 56 Lamont Road SW10 0HX London	Sep 03, 2002	Sep 30, 2005	Director	56 Lamont Road SW10 0HX London	England	British	1957-10	114598050001
CATCHPOLE, Edward Laurence Maple House 149 Tottenham Court Road W1T 7NF London	Feb 01, 2012	May 01, 2015	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United Kingdom	British	1966-3	166738690001
DESAI, Sangeeta Maple House 149 Tottenham Court Road W1T 7NF London	Sep 10, 2010	Feb 01, 2012	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United Kingdom	British	1975-9	80563180001
DONAHUE, Brian Joseph Maple House 149 Tottenham Court Road W1T 7NF London	Sep 26, 2013	Sep 08, 2014	Director	Maple House 149 Tottenham Court Road W1T 7NF London	England	American	1977-5	181831790002
DUNN, Jeffrey Doubleday Maple House 149 Tottenham Court Road W1T 7NF London	Dec 22, 2008	Feb 01, 2012	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	American	1955-2	129211540001
FALZON, Charles John R R Flat 2 Acton Ontario L7j 2lb Canada	Jan 24, 2001	Sep 03, 2002	Director	R R Flat 2 Acton Ontario L7j 2lb Canada		Canadian	1957-8	74244420001
HARRIS, William Stuart Ash Lea Dixons Lane Broughton SO20 8AT Stockbridge Hampshire		Sep 03, 2002	Director	Ash Lea Dixons Lane Broughton SO20 8AT Stockbridge Hampshire	United Kingdom	British	1956-9	1444030002
HILTON, Timothy James 6 Ashton Cross East Wellow SO51 6AY Romsey Hampshire	Oct 25, 1995	Oct 26, 2001	Director	6 Ashton Cross East Wellow SO51 6AY Romsey Hampshire		British	1964-10	45519470002
LAWES, Robert Ian 9 Finlay Street SW6 6HE London	Sep 03, 2002	Oct 21, 2004	Director	9 Finlay Street SW6 6HE London		British	1967-6	24399410004
LYNCH, Thomas William Continental Boulevard El Segundo 333 California 90245 United States	Sep 12, 2018	Apr 29, 2019	Director	Continental Boulevard El Segundo 333 California 90245 United States	United States	American	1969-10	204566680002
MATHUR, Siddharth Continental Boulevard El Segundo 333 California 90245 United States	May 01, 2015	Aug 31, 2018	Director	Continental Boulevard El Segundo 333 California 90245 United States	United States	British	1975-10	197584300002
MCKENZIE, Jean Ann Avenue Of The Americas, 3rd Floor New York 675 Ny 10010 Usa	Sep 07, 2015	Mar 03, 2017	Director	Avenue Of The Americas, 3rd Floor New York 675 Ny 10010 Usa	Usa	American	1959-10	266464680001
MULROONEY WOLLMAN, Shari Continental Boulevard El Segundo 333 California 90245 United States	Nov 18, 2019	Dec 16, 2021	Director	Continental Boulevard El Segundo 333 California 90245 United States	United States	American	1963-9	264599110001
PEARCE, David 9 Saint Albans Avenue W4 5LL London	Mar 06, 2008	Jan 31, 2009	Director	9 Saint Albans Avenue W4 5LL London	England	British	1967-11	89691560001
RICHARDSON, Justin Gordon Maple House 149 Tottenham Court Road W1T 7NF London	Dec 14, 2016	Sep 05, 2017	Director	Maple House 149 Tottenham Court Road W1T 7NF London	England	British	1968-2	152983930001
RICKETTS, Timothy Walker 49 Lakewood Road SO53 1EU Chandlers Ford Hampshire	Oct 26, 2001	Sep 03, 2002	Director	49 Lakewood Road SO53 1EU Chandlers Ford Hampshire	England	British	1964-4	119035710001
ROTENBERG, Joel Girard Avenue 14052 East Aurora 636 New York Usa	Sep 26, 2013	Aug 03, 2015	Director	Girard Avenue 14052 East Aurora 636 New York Usa	Canada	Canadian	1959-2	181913000001
SANGWAY, Susan Annette Nuthatch Cottage The Common Dean Road West Tytherley SP5 1NS Salisbury Wiltshire	Jan 18, 1995	Mar 02, 1998	Director	Nuthatch Cottage The Common Dean Road West Tytherley SP5 1NS Salisbury Wiltshire		British	1949-4	45322720001
STEINBERG, Bruce David 58 Frognal NW3 6XG London	Nov 28, 2005	Mar 06, 2008	Director	58 Frognal NW3 6XG London	United Kingdom	American	1956-12	107396950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GULLANE (PRODUCTIONS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gullane Entertainment Limited

Apr 06, 2016

The Porter Building

1 Brunel Way

SL1 1FQ Slough

3rd Floor

Berkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2120124

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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