Gullane (Thomas) Limited

01555168

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

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

Created 23/10/1985Registered 23/10/1985

charge

satisfied

Registered 06/08/1985