Back to search

Gullane (Thomas) Limited

01555168

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR THE PORTER BUILDING, SLOUGH, SL1 1FQ
Incorporated 07/04/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities
59133
Television programme distribution activities

Officers

Sukhjiwan Kaur Tung

secretary · Since 01/02/2012

BRITISH

Ms Najma Alex Godfrey

director · Since 24/01/2018

VP CONTENT DISTRIBUTION

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Mr Prashant Bapna

director · Since 27/07/2020

VICE PRESIDENT FINANCE

INDIAN · ENGLAND · Age 53

Also on 31 other boards

Mr Michael Moore

director · Since 07/12/2021

ATTORNEY

AMERICAN · UNITED STATES · Age 57

Also on 18 other boards

Persons with Significant Control

Sunshine Holdings 3 Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, The Porter Building, Slough, SL1 1FQ

Reg: 5359848 · Companies House · Private Limited Company

Notified 06/04/2016

Hit Entertainment Limited

75–100% votes
Appoint directors

3rd Floor, The Porter Building, Slough, SL1 1FQ

Reg: 02341947 · Companies House · Private Company Limited By Shares

Notified 07/05/2021

Charges0 outstanding

Charge
satisfied

BANK OF AMERICA, N.A.

Created 29/03/2018Registered 04/04/2018Satisfied 16/09/2022
charge
satisfied

MERRILL LYNCH CAPITAL CORPORATION

Created 16/04/2010Registered 28/04/2010Satisfied 02/02/2012
charge
satisfied

DEUTSCHE BANK AG, NEW YORK BRANCH, AS ADMINISTRATIVE AGENT

Created 26/08/2005Registered 02/09/2005Satisfied 02/02/2012
charge
satisfied

MERRILL LYNCH CAPITAL CORPORATION AS THE ADMINISTRATIVE AGENT

Created 01/06/2005Registered 09/06/2005Satisfied 02/02/2012
charge
satisfied

THE BANK OF NEW YORK, LONDON BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 23/10/2003Registered 31/10/2003Satisfied 01/09/2005
charge
satisfied

BARCLAYS BANK PLC

Created 14/02/2003Registered 24/02/2003Satisfied 01/09/2005
charge
satisfied

BARCLAYS BANK PLC

Created 27/07/2001Registered 14/08/2001Satisfied 27/11/2002
charge
satisfied
Created 23/10/1985Registered 23/10/1985
charge
satisfied
Registered 06/08/1985
charge
satisfied

BARCLAYS BANK PLC

Created 15/12/1982Registered 24/12/1982Satisfied 20/10/2001