GULLANE (PRODUCTIONS) LIMITED
3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH SL1 1FQ- Active
- Private Limited Company
- Company No. 02120126
- Last Updated: 01 Mar 2024
Company Profile
GULLANE (PRODUCTIONS) LIMITED was incorporated on Monday, April 6, 1987 as a Private Limited Company with registered address in SLOUGH. GULLANE (PRODUCTIONS) LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 37 years 7 months and 2 days.
| Name | GULLANE (PRODUCTIONS) LIMITED |
|---|---|
| Company number | 02120126 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH SL1 1FQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gullane Entertainment Limited The Porter Building, 1 Brunel Way, SL1 1FQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GULLANE (PRODUCTIONS) LIMITED | 06 Apr 1987 |