GULLANE ENTERTAINMENT LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
GULLANE ENTERTAINMENT LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
GULLANE ENTERTAINMENT LIMITED was incorporated 37 years ago on 06/04/1987 and has the registered number: 02120124. The accounts status is SMALL and accounts are next due on 31/12/2023.
GULLANE ENTERTAINMENT LIMITED was incorporated 37 years ago on 06/04/1987 and has the registered number: 02120124. The accounts status is SMALL and accounts are next due on 31/12/2023.
GULLANE ENTERTAINMENT LIMITED - SLOUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3RD FLOOR THE PORTER BUILDING
SLOUGH
BERKSHIRE
SL1 1FQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUKHJIWAN KAUR TUNG | British | Secretary | 2012-02-01 | CURRENT | |
MR MICHAEL MOORE | Jan 1969 | American | Director | 2021-12-07 | CURRENT |
MS NAJMA ALEX GODFREY | Feb 1977 | British | Director | 2018-01-24 | CURRENT |
MR PRASHANT BAPNA | May 1973 | Indian | Director | 2020-07-27 | CURRENT |
MR TODD OLEN PICCUS | Secretary | 2015-05-01 | CURRENT | ||
TIMOTHY JAMES HILTON | Oct 1964 | British | Secretary | 1995-12-01 UNTIL 2001-06-01 | RESIGNED |
MS JEAN MCKENZIE | Oct 1959 | American | Director | 2015-09-07 UNTIL 2017-03-03 | RESIGNED |
MR SIDDHARTH MATHUR | Oct 1975 | British | Director | 2015-05-01 UNTIL 2018-08-31 | RESIGNED |
MR THOMAS WILLIAM LYNCH | Oct 1969 | American | Director | 2016-01-18 UNTIL 2019-04-29 | RESIGNED |
ROBERT IAN LAWES | Jun 1967 | British | Director | 2002-09-03 UNTIL 2004-10-21 | RESIGNED |
MR DAVID ROGER LLEWELLYN | Jan 1947 | British | Director | RESIGNED | |
MR NIGEL SHAUN PALMER | May 1950 | British | Director | RESIGNED | |
KATHARINE HELEN BYRNE | Jan 1956 | Secretary | 2005-07-29 UNTIL 2006-11-30 | RESIGNED | |
KATHARINE HELEN BYRNE | Jan 1956 | Secretary | 2001-06-01 UNTIL 2003-11-19 | RESIGNED | |
MR EDWARD JOHN LACEY | Secretary | RESIGNED | |||
MR SIMON MARSHALL PEARCE | Sep 1960 | British | Secretary | 2003-11-19 UNTIL 2005-07-29 | RESIGNED |
MS JANET LESLEY ROWLAND | British | Secretary | 2006-11-30 UNTIL 2008-12-31 | RESIGNED | |
JOSEPH PASQUALINO SALVO | Secretary | 2008-12-31 UNTIL 2015-04-10 | RESIGNED | ||
MS SHARI MULROONEY WOLLMAN | Sep 1963 | American | Director | 2019-11-18 UNTIL 2021-12-16 | RESIGNED |
LINDSAY GEORGE DIBDEN | Mar 1962 | British | Director | 1994-11-17 UNTIL 1996-08-29 | RESIGNED |
MR BRIAN JOSEPH DONAHUE | May 1977 | American | Director | 2013-09-26 UNTIL 2014-09-08 | RESIGNED |
JAMES BARCLAY DOUGLAS | Dec 1955 | British | Director | 1996-08-29 UNTIL 1996-10-16 | RESIGNED |
MR JEFFREY DOUBLEDAY DUNN | Feb 1955 | American | Director | 2008-12-22 UNTIL 2012-02-01 | RESIGNED |
CHARLES JOHN FALZON | Aug 1957 | Canadian | Director | 1997-08-28 UNTIL 2002-09-03 | RESIGNED |
MS EILEEN ROSE GALLAGHER | Nov 1959 | British | Director | 1998-12-16 UNTIL 2002-01-03 | RESIGNED |
MR HILARY LESTER GERRARD | Jan 1933 | British | Director | RESIGNED | |
LADY BARBARA THOMAS | Dec 1946 | American | Director | 2002-01-02 UNTIL 2002-09-03 | RESIGNED |
MR CHRISTIAN THIEME | Apr 1974 | German | Director | 2012-03-09 UNTIL 2013-09-26 | RESIGNED |
MR WILLIAM STUART HARRIS | Sep 1956 | British | Director | RESIGNED | |
EDWARD LAURENCE CATCHPOLE | Mar 1966 | British | Director | 2012-02-01 UNTIL 2015-05-01 | RESIGNED |
CHARLES JAMES BURDICK | Jun 1951 | British-American | Director | 2005-05-26 UNTIL 2005-06-30 | RESIGNED |
NIGEL NORMAN BIRRELL | Feb 1963 | British | Director | 2002-09-03 UNTIL 2005-11-30 | RESIGNED |
MR DAVID ALLMARK | Jun 1963 | British | Director | 2012-02-01 UNTIL 2014-02-03 | RESIGNED |
MS BRITT ALLCROFT | Dec 1943 | British | Director | RESIGNED | |
MR DONALD BRUCE AIKEN | Jul 1951 | American | Director | 2012-03-09 UNTIL 2016-07-19 | RESIGNED |
MR CHARLES JEROME CAMINADA | Oct 1957 | British | Director | 2002-09-03 UNTIL 2005-08-22 | RESIGNED |
MISS IRINA MICHAELA HEMMERS | Jul 1972 | Austrian | Director | 2010-10-26 UNTIL 2010-11-30 | RESIGNED |
MR PAUL FITZSIMONS | Jun 1961 | British | Director | 2010-10-26 UNTIL 2010-11-30 | RESIGNED |
LORD BRABOURNE NORTON LOUIS PHILIP KNATCHBULL | Oct 1947 | British | Director | RESIGNED | |
ADAM FRANCIS MILLS | Jun 1943 | British | Director | 2001-01-01 UNTIL 2002-09-03 | RESIGNED |
MR SEAN STEPHEN SULLIVAN | Mar 1967 | American | Director | 2009-01-12 UNTIL 2010-09-10 | RESIGNED |
MR BRUCE DAVID STEINBERG | Dec 1956 | American | Director | 2005-08-22 UNTIL 2008-03-06 | RESIGNED |
SUSAN ANNETTE SANGWAY | Apr 1949 | British | Director | 1995-10-16 UNTIL 1998-03-02 | RESIGNED |
MR JOEL ROTENBERG | Feb 1959 | Canadian | Director | 2013-09-26 UNTIL 2015-08-03 | RESIGNED |
TIMOTHY JAMES HILTON | Oct 1964 | British | Director | 1997-12-15 UNTIL 2001-10-26 | RESIGNED |
JUSTIN GORDON RICHARDSON | Feb 1968 | British | Director | 2016-12-14 UNTIL 2017-09-05 | RESIGNED |
GORDON ROBERT POWER | Jun 1953 | British | Director | RESIGNED | |
MR DAVID PEARCE | Nov 1967 | British | Director | 2008-03-06 UNTIL 2009-01-31 | RESIGNED |
MR TIMOTHY WALKER RICKETTS | Apr 1964 | British | Director | 2001-10-26 UNTIL 2002-09-03 | RESIGNED |
MS SANGEETA DESAI | Sep 1975 | British | Director | 2010-09-10 UNTIL 2012-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hit Entertainment Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |